6
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6
Documents
26
Connected Entities
Location referenced in documents
EFTA00628574
tachments: 2015 i was able to negotiate michaels price of 30,593.90 to 29,000 for 156 grey bumpers (approx 5% discount) other costs: shipping from Wisconsion to Miami FL 1,500 tropical shipping to STT 500 total cost landed to STT 31,000 i included 2-27-2015 email that showed custom colors were more e
EFTA02344788
EFTA02344788 i was able to =egotiate michaels price of 30,593.90 to 29,000 for 156 grey bumpers =approx 5% discount) other costs: shipping from Wisconsion to =iami FL =/span>1,500 tropical shipping to STT =nbsp; =nbsp; 500 total cost =anded to STT =/span> 31,000 i included 2-27-2015 =mail that sho
EFTA02499944
>=wrote: i was able to negotiate michaels price of 30,593.90 to 29,000 for 1=6 grey bumpers (approx 5% discount) other costs:<=div> shipping from Wisconsion to Miami FL 1,500 tropical shipping to STT 4> 500 total cost landed to STT 31,000 i include= 2-27-2015 email that showed custom colors were mor
EFTA02500093
:. wrote: i was able to negotiate mich=els price of 30,593.90 to 29,000 for 156 grey bumpers (approx 5% discount)=/div> other costs: shipping from Wisconsion t= Miami FL 1,500 trop=cal shipping to STT Q 4> 500 =otal cost landed to STT t> =1,000 i included 2.27-2015 email that showed custrim colors w
EFTA02500288
wrote: i was able to negotiate michaels price o= 30,593.90 to 29,000 for 156 grey bumpers (approx 5% discount) <=1" other costs: shipping from Wisconsion to Miami FL 1,500 tropical shippin= to STT . 50= 2 EFTA_R1_01627160 EFTA02500289 total cost l=nded to STT 40 31,000 i included 2-27-2015 e
EFTA02384525_email_002
="">S> wrote: i was able to =egotiate michaels price of 30,593.90 to 29,000 for 156 grey bumpers =approx 5% discount) other costs: shipping from Wisconsion to =iami FL =/span>1,500 tropical shipping to STT =nbsp; =nbsp; 500 total cost =anded to STT =/span> 31,000 i included 2-27-2015 =mail that sho

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Marc Rich
PersonAmerican commodities trader (1934–2013)

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
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
Leon Black
PersonAmerican billionaire businessman (born 1951)
Clearwater
LocationCounty seat of Pinellas County, Florida, United States

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein
James Fender
PersonPerson referenced in documents
Shipping Freight Company
OrganizationOrganization referenced in documents

Concord
LocationCapital city of state of New Hampshire, United States; county seat of Merrimack County, New Hampshire
Stainless Steel Washers
OrganizationOrganization referenced in documents
Michael C.
PersonPerson referenced in documents
Ann Rodriquez
PersonEpstein household staff member, property manager
Carlos Good
PersonName reference in documents

Michael C
PersonPerson referenced in documents
Carlos Rodriguez
PersonPerson referenced in documents
mes Island
LocationLocation referenced in documents