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Black Suitcase
Location
2
Total Mentions
2
Documents
15
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA00159107.pdf
1 mentionEFTA00159107
by item, reviewed the contents of both suitcases against w at was listed on the FD-597 Receipt for Property inventory. The items were as follows: Black Suitcase • (1) black box containing loose diamonds • (1) box containing assorted cash • Diamond certificates • (1) Richard Mille Watch • (1) current V.S.
EFTA01307722.pdf
1 mentionEFTA01307722
by item, reviewed the contents of both suitcases against what was listed on the FD-597 Receipt for Property inventory. The items were as follows: Black Suitcase • (1) black box containing loose diamonds • (1) box containing assorted cash • Diamond certificates • (1) Richard Mille Watch • (1) current U.S.
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Connected Entities(15)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
Tiffany Trump
PersonAmerican socialite, research assistant and reality television personality (born 1993)
2 docs2 co-mentions
Tiffany & Co.
OrganizationSouth Korean-American singer, actress and model
2 docs2 co-mentions
U.S. Department
OrganizationU.S. Department (incomplete reference to a federal department)
2 docs2 co-mentions
Black & Gold
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Maroon
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SENERCHIA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
F.P. Journe
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Mappin & Webb
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Tateossian London
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FS
Frank Senerchia
PersonName reference in documents
2 docs2 co-mentions
CS
Christopher Simpson
PersonName reference in documents
2 docs2 co-mentions