4
Total Mentions
4
Documents
21
Connected Entities
Name reference in documents
EFTA00159104
containing (1) large square clear stone ring • (1) dice (singular not pair) in a red in color bag • (2) black in color hard drives • (1) Circular Christopher Simpson brown wooden box with red in color felt containing gold in color cuff links • (1) Mappin & Webb dark brown in color box with letter "A" cuff links
EFTA00159107
links in a black center fed box • (1) large clear cut stone ring in a purple box • (1) Dice (singular) in a red bag • Gold colored cuff links in a Christopher Simpson circular box • Letter "A" cuff links in a Mappin & Webb dark brown box • Clock cuff links in a black Tateossian London box • (1) Purdey black box
EFTA01307722
links in a black center fed box • (1) large clear cut stone ring in a purple box • (1) Dice (singular) in a red bag • Gold colored cuff links in a Christopher Simpson circular box • Letter "A" cuff links in a Mappin & Webb dark brown box • Clock cuff links in a black Tateossian London box • (1) Purdey black box
EFTA01307727
containing (1) large square clear stone ring • (1) dice (singular not pair) in a red in color bag • (2) black in color hard drives • (1) Circular Christopher Simpson brown wooden box with red in color felt containing gold in color cuff links • (1) Mappin & Webb dark brown in color box with letter "A" cuff links

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Mappin & Webb
OrganizationOrganization referenced in documents
Tiffany & Co.
OrganizationSouth Korean-American singer, actress and model

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

Tiffany Trump
PersonAmerican socialite, research assistant and reality television personality (born 1993)
Leon Black
PersonAmerican billionaire businessman (born 1951)
U.S. Department
OrganizationU.S. Department (incomplete reference to a federal department)
Tateossian London
OrganizationOrganization referenced in documents
Frank Senerchia
PersonName reference in documents
Black Suitcase
LocationLocation referenced in documents
New York Operations Center
OrganizationOrganization referenced in documents
American Express Traveler's
OrganizationOrganization referenced in documents
Marius Robert Fortelni's
PersonName reference in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Black & Gold
OrganizationOrganization referenced in documents
Maroon
OrganizationOrganization referenced in documents
Richard Mille
PersonName reference in documents
SENERCHIA
OrganizationOrganization referenced in documents