3
Total Mentions
3
Documents
13
Connected Entities
Name reference in documents
EFTA01301594
e diamonds • Jewelry box with assorted cash (dollars/euros) • Cash in yellow envelope • Diamond certificates - Three (3) stacks in rubber bands • Richard Mille watch Upon completion of the inventory, one inventory log and a two (2) Receipt for Property were completed and reviewed. The first Receipt of prop
EFTA00159104
00.00) • (1) white envelope marked "10,000" containing (73-$100.00 totaling $7,300.00) • (3) stacks of diamond certificates in rubber bands • (1) Richard Mille watch Blue Suitcase: • (2) Binders containing cd's mvemitukum 07/31/2019 u New York, New York, United States (In Person) Alex 31E—NY-3027571 Din
EFTA01307727
$5,500.00) • (1) white envelope marked "10,000" containing (73-$100.00 totaling $7,300.00) (3) stacks of diamond certificates in rubber bands (1) Richard Mille watch Blue Suitcase: • (2) Binders containing cd's Investigation on 07/31/2019 at New York, New York, United States (In Person) AWN 31E-NY-302757

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Julie K. Brown
PersonAmerican journalist
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

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

Tiffany Trump
PersonAmerican socialite, research assistant and reality television personality (born 1993)
Marius Robert Fortelni's
PersonName reference in documents
Tiffany & Co.
OrganizationSouth Korean-American singer, actress and model
Mappin & Webb
OrganizationOrganization referenced in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Christopher Simpson
PersonName reference in documents
New York Operations Center
OrganizationOrganization referenced in documents
American Express Traveler's
OrganizationOrganization referenced in documents