14
Total Mentions
14
Documents
30
Connected Entities
Organization referenced in documents
EFTA00309288
ar, 44mm Stainless 34 Steel Case with Fauve Barenia Leather Single Tour Deployment Buckle N1U6T2LL A Apple Watch Series 4 1 4529.00 4529.00 GPS + Cellular, 44mm Space 35 Gray Aluminum Case with Black Sport Loop MTUX2LL/A Apple Watch Hermes 1 41,399.00 $1,399.00 36 GPS + Cellular, 40mm Stainles
EFTA00309291
ular, 44mm Stainless 2 Steel Case with Fauve Barenia Leather Single Tour Deployment Buckle MU6T2LL A Apple Watch Series 4 1 4529.00 4529.00 GPS + Cellular, 44mm Space 3 Gray Aluminum Case with Black Sport Loop MTUX2LL/A Apple Watch Hermes 1 41,399.00 41,399.00 4 GPS + Cellular, 40mm Stainless
EFTA00309300
ith Milanese Loop MTV42LL A 1 44mm Cape Cod Blue Leather 1 $134.00 $134.00 Loop - Large MTHA2AM/A Apple Watch Series 4 1 5499.00 4499.00 GPS + Cellular, 40mm Silver 2 Aluminum Case with White Sport Band MTUD2LL A 40mm Midnight Blue Sport Band - 1 544.00 $44.00 2 S/M & M/L MTPH2AM/A Apple
EFTA00309323
th Milanese Loop N1TV42LL A 1 44mm Cape Cod Blue Leather 1 S134.00 $134.00 Loop - Large MTHA2AM1A Apple Watch Series 4 1 499.00 5 4499.00 GPS + Cellular, 40mm Silver 2 Aluminum Case with White Sport Band NITUD2LL A 40mm Midnight Blue Sport Band - 1 544.00 $44.00 2 S/M & MIL MTPH2AM/A Apple
EFTA00309316
4 1 5799.00 4799.00 GPS + Cellular, 40mm Stainless Steel Case with Milanese Loop NITIMI2LL A Apple Watch Nike+ Series 4 1 5529.00 4529.00 GPS + Cellular, 44mm Space Gray Aluminum Case with Anthracite/Black Nike Sport Band N1TXE2LL A Apple Watch Nike+ Series 4 1 5529.00 4529.00 GPS + Cellular,
EFTA00309314
ies 4 1 S799.00 4799.00 GPS + Cellular, 40mm Stainless 30 Steel Case with Milanese Loop NITUNULL A Apple Watch Series 4 1 $499.00 4499.00 GPS + Cellular, 40mm Gold 31 Aluminum Case with Pink Sand Sport Band NITIJJ2LL A 31 40mm Gold Milanese Loop 1 5134.00 4134.00 NIT1142/ .1,1\ Apple Watch S
EFTA02266304
nce France VAT Reg: C/O Jeffrey Epstein C/O Customer ID: Product / Description Qty Price Total Apple Watch Hermes 1 €1.290 83 €1,290.83 GPS + Cellular, 44mm Stainless Steel Case with Fauve Barenia Leather Single Tour Deployment Buckle MU742NF/A Apple Watch Hermes GPS + Cellular, 40mm Stainless
EFTA02266811
75 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 USA Visit Order Status to view your order details. Product / Description Apple Watch Nike+ Series 4 GPS + Cellular, 44mm Space Gray Aluminum Case with Anthracite/Black Date ordered: December 04. 2018 Ship to: Jojo Fontanilla HBRK ASSOCIATES INC c/a Jeffrey
EFTA02268304
te ordered: December 04. 2018 Ship to: Dr. Harry Fisch HBRK ASSOCIATES INC 944 Park Ave NEW YORK NY 10028-0319 USA Apple Watch Nike+ Series 4 GPS + Cellular, 44mm Space Gray Aluminum Case with Anthracite/Black Nike Sport Band MTXE2LUA If you have any questions concerning your order, please contact your
EFTA02268682
21-4102 USA EFTA_R1_01073915 EFTA02268682 Visit Order Status to view your order details. Product/Description Quanti Apple Watch Nike+ Series 4 GPS + Cellular, 44mm Space Gray Aluminum Case with Anthracite/Black Nike Sport Band MTXE2LUA If you have any questions concerning your order, please contact your
EFTA02268761
RK ASSOCIATES INC 944 Park Ave NEW YORK NY 10028-0319 USA EFTA_R1_01074096 EFTA02268761 Product Description Quanti Apple Watch Nike+ Series 4 GPS + Cellular, 44mm Space Gray Aluminum Case with Anthracite/Black Nike Sport Band MTXE2LUA If you have any questions concerning your order. please contact your
EFTA02269877
75 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 USA Visit Order Status to view your order details. Product / Description Apple Watch Nike+ Series 4 GPS + Cellular, 44mm Space Gray Aluminum Case with Anthracite/Black Nike Sport Band Date ordered: December 04, 2018 Ship to: Dr. Harry Fisch HBRK ASSOCIATES
EFTA02270588
75 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 USA Visit Order Status to view your order details. Product / Description Apple Watch Nike+ Series 4 GPS + Cellular, 44mm Space Gray Aluminum Case with Anthracite/Black Nike Sport Band Date ordered: December 04. 2018 Ship to: Scott Link HBRK ASSOCIATES INC
EFTA02615058
ess to have the wat=h shipped to once it is ready. Watches take between 2-5 weeks for de=ivery depending on your choices. Your watch will =ome with GPS + Cellular. If you need help I am ha=py to assist. Please email me. Lesle= Assistant to Jeffrey Epstein Q please note The information contained i= this c
Doug Band
PersonAmerican presidential advisor
Leon Black
PersonAmerican billionaire businessman (born 1951)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Apple Watch
OrganizationApple Watch smartwatch product line
Martin O'Brien
PersonPerson referenced in documents
Apple Watch Nike+
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
Rose Azalee Swift
PersonPerson referenced in documents
Upper East
LocationNeighborhood in Manhattan, New York City
Apple Retail
OrganizationOrganization referenced in documents
Milanese Loop
OrganizationOrganization referenced in documents

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
Pink Sand
LocationLocation referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Space Gray
LocationLocation referenced in documents
Blue Horizon Sport Band
OrganizationOrganization referenced in documents
Bleu Indigo Swift
OrganizationOrganization referenced in documents
Anthracite/Black Nike Sport Band
OrganizationOrganization referenced in documents
Postal Service
OrganizationUnited States Postal Service
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise