5
Total Mentions
5
Documents
24
Connected Entities
Organization referenced in documents
EFTA00628574
nless 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 address to Ship to We will keep on hand the Top Coat UN coating SW-6250 at our plan
EFTA02344788
ainless 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 Ship to =div class=""> We =ill keep on hand the Top Coat U/V coating SW
EFTA02499944
shers .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 ( Shipping Freight Company ) 40 So I will price shipping to your location, please provide an a=dress to Ship to4,=A6.... We will keep on ha=d the Top Coat U/V coating SW-62
EFTA02500288
shers .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 ( Shipping Freight Company ) 4> So I will price shipping to your location, please provide an a=dress to Ship to.=A6.... We will keep on ha=d the Top Coat U/V coating SW-625
EFTA02384525_email_004
ainless 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 Ship to =div class=""> We =ill keep on hand the Top Coat U/V coating SW
Clearwater
LocationCounty seat of Pinellas County, Florida, United States

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein
Michael C.
PersonPerson referenced in documents

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

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
James Fender
PersonPerson referenced in documents

Milwaukee
LocationCity in and county seat of Milwaukee County, and largest city in State of Wisconsin, United States
Wisconsion
LocationLocation referenced in documents

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)
Leon Black
PersonAmerican billionaire businessman (born 1951)
MI Manufacturing Plant
OrganizationOrganization referenced in documents
Carlos Good
PersonName reference in documents
Stainless Steel Washers
OrganizationOrganization referenced in documents

Concord
LocationCapital city of state of New Hampshire, United States; county seat of Merrimack County, New Hampshire
nbsp;normally
LocationLocation referenced in documents
Ann Rodriquez
PersonEpstein household staff member, property manager
Carlos Rodriguez
PersonPerson referenced in documents