3
Total Mentions
3
Documents
19
Connected Entities
Organization referenced in documents
EFTA00628574
" 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 Company ) So I will price shipping to your location, please provide an addr
EFTA02344788
lts 1.20 ea x 500 = =nbsp; 600.00 500 ea ( SAE ► tapered =nbsp;Stainless Steel Washers .10 x 500 = =nbsp; Total less shipping FOB =nbsp;Concord, MI Manufacturing Plant Carlos I am not sure if you have your own = Shipping Freight Company ) So I will price shipping =o your location, please provide an address =o Shi
EFTA02384525_email_004
lts 1.20 ea x 500 = =nbsp; 600.00 500 ea ( SAE ) tapered =nbsp;Stainless Steel Washers .10 x 500 = =nbsp; Total less shipping FOB =nbsp;Concord, MI Manufacturing Plant Carlos I am not sure if you have your own = Shipping Freight Company ) So I will price shipping =o your location, please provide an address =o Shi

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Michael C.
PersonPerson referenced in documents
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references
James Fender
PersonPerson referenced in documents
Carlos Good
PersonName reference in documents

Milwaukee
LocationCity in and county seat of Milwaukee County, and largest city in State of Wisconsin, United States
Shipping Freight Company
OrganizationOrganization referenced in documents
Clearwater
LocationCounty seat of Pinellas County, Florida, United States

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein

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
nbsp;normally
LocationLocation referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Leon Black
PersonAmerican billionaire businessman (born 1951)
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

St James
LocationLocation in St. James, U.S. Virgin Islands or England
Wisconsion
LocationLocation referenced in documents
Top Coat U/V
PersonName reference in documents

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