4
Total Mentions
4
Documents
23
Connected Entities
Name reference in documents
EFTA00628574
as soon as I do. I will follow up with pricing later today or tonight very busy here. Mike On Wed, May 20, 2015 at 9:00 AM, Michael C < > wrote: Carlos Good to hear from you... I will get back to you later, thank you and have a great day.. You know I will have to come down to your location just to see ho
EFTA02344788
up with pricing later today or tonight very =usy here. Mike On Wed, May 20, 2015 at 9:00 AM, Michael C <mailto:[email protected]» =rote: Carlos Good to hear from you... I will get back =o you later, thank you and have a great day.. You know I will have to =ome down to your location just to see ho
EFTA02500093
y or tonight very busy here. Mike On Wed, May 20, 2015 at 9:00 AM, Mi=hael C <[email protected] <mailto:[email protected]» wrote: Carlos Good to hear from yo=... I will get back to you later, thank you and have a great day.. Y=u know I will have to come down to your location just to see ho
EFTA02384525_email_004
on as I do. I =ill follow up with pricing later today or tonight <mailto very =usy here. Mike On Wed, May 20, 2015 at 9:00 AM, Michael C =rote: Carlos Good to hear from you... I will get back =o you later, thank you and have a great day.. You know I will have to =ome down to your location just to see ho
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references

Milwaukee
LocationCity in and county seat of Milwaukee County, and largest city in State of Wisconsin, United States
Clearwater
LocationCounty seat of Pinellas County, Florida, United States

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Michael C.
PersonPerson referenced in documents
James Fender
PersonPerson referenced in documents
Wisconsion
LocationLocation referenced in documents
MI Manufacturing Plant
OrganizationOrganization referenced in documents
Shipping Freight Company
OrganizationOrganization referenced in documents
Top Coat U/V
PersonName reference in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Ann Rodriquez
PersonEpstein household staff member, property manager

Concord
LocationCapital city of state of New Hampshire, United States; county seat of Merrimack County, New Hampshire

Michael C
PersonPerson referenced in documents
Stainless Steel Washers
OrganizationOrganization referenced in documents