4
Total Mentions
4
Documents
20
Connected Entities
Organization referenced in documents
EFTA00628574
.20 6 ea DU-5C Large Outside Corner 129.95 x 6 ea = 779.70 500 ea 1/2 " x 4" Stainless Steel Bolts 1.20 ea x 500 600.00 500 ea ( SAE ) tapered Stainless Steel Washers .10 x 500 50.00 Total less shipping FOB Concord, MI Manufacturing Plant 30,593.90 Carlos I am not sure if you have your own ( Shipping Freight Co
EFTA02499944
4 , 6 ea DU-5C Large Outside Corner =29.95 x 6 ea = 600.00 500 ea 1/2 " 41) x 4" Stainless Steel Bolts 1.20 ea x 500 4> = 500 ea ( SAE ) tapered Stainless Steel Washers .10 = 500 = 50.00 c=r> Total less shipping FOB Concord, MI Man=facturing Plant 30,593.90 =br> Carlos I am not sure if y=u have your own ( Shipp
EFTA02500093
Large Outside Corner 129.95 x 6 ea 40 = 779.70 =/div> 500 ea 1/2 " x 4" Stainless S=eel Bolts 1.20 ea x 500 = 0 600.00 500 ea ( S=E ) tapered Stainless Steel Washers .10 x 500 = Q 50.00 Total les= shipping FOB Concord, MI Manufacturing Plant 1> 30,593.90 3 EFTA_R1_01626882 EFTA02500095 Carlos I am not su
EFTA02500288
rge Outside Corner =29.95 x 6 ea = 4> 779.70 600.00 banks 500 ea 1/2 " 4> x 4" Stainless Steel Bolts 1.20 ea x 500 4> = 500 ea ( SAE ) tapered Stainless Steel Washers .10 = 500 = 50.00 <=1" Total less shipping FOB Concord, MI Man=facturing Plant 30,593.90 =br> Carlos I am not sure if y=u have your own ( Shipp

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

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
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

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

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Wisconsion
LocationLocation referenced in documents
Shipping Freight Company
OrganizationOrganization referenced in documents
Michael C.
PersonPerson referenced in documents
James Fender
PersonPerson referenced in documents
Michael J
PersonPerson referenced in documents
Carlos Rodriguez
PersonPerson referenced in documents
Ann Rodriquez
PersonEpstein household staff member, property manager
Carlos Good
PersonName reference in documents
mes Island
LocationLocation referenced in documents