24
Total Mentions
24
Documents
40
Connected Entities
Organization referenced in documents
EFTA00285607
k-2842672818-$1051.81-Done Address Size: 44mm Case Color: Silver Case Material: Stainless Steel Band: Leather Cape Cod Blue Large-Larry will get Milanese Loop Also! 2.Bennett Moskowitz-M -2842672829-$577.48-Done Address Size: 40mm Case Color: Silver Case Material: Aluminum Band: Midnight Blue Sport Ba
EFTA00309300
Customer ID: Qty Price Total Product / Description Apple Watch Series 4 1 5849.00 $849.00 1 GPS + Cellular, 44mm Stainless Steel Case with 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, 4
EFTA00309323
mm Space Gray Aluminum Case with Anthracite/Black Nike Sport Band MTXE2LL/A Apple Watch Series 4 GPS + Cellular, 40mm Stainless Steel Case with Milanese Loop NITUNI2LL A AppleCare+ for Apple Watch Series 4 5682 ILL/A 11 40mm Seashell Sport Loop MTLV2AM 'A 12 12 Apple Watch Series 4 GPS + Cellula
EFTA00309308
lanese Loop MTV82LL/A 44mm Stone Leather Loop - 12 Medium NITHC2ANI 'A 13 Apple Watch Series 4 GPS + Cellular, 44mm Stainless Steel Case with Milanese Loop MTV42LL/A 1 1 1 1 1 1 1 1 S849.00 4849.00 5529.00 4529.00 5529.00 4529.00 S799.00 4799.00 544 .00 544.00 SS49.00 4849.00 S134.0
EFTA00309316
6 Customer ID: Qty Price Total Product / Description Apple Watch Series 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
EFTA00309314
ustomer ID: Qty Price Total Product / Description Apple Watch Series 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
EFTA01618503
33-3739 2018/11/30 Hi Sneaky, Lesley has been asking and I would like to know your thought and advice 06:45:07 pm 1:399 Done Accessories 40mm Milanese Loop $14900 N." EFTA01618503 1:40 • 41 Done G apple.com C. Accessories 38mm Space Black Link Bracelet 5449.00 * * * v 0 EFTA01618504 1:
EFTA02262796
Name: Ann Rodriquez Address: St. Thomas, VI 00802 Size: 40mm Case Color: Silver Case Material: Stainless Steel Sport Band Color: Silver (40mm Milanese Loop) Ann R. DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from disclosure. If you are not the int
EFTA02264618
y choice :) Name: Ann Rodriquez Address: . ler()te: Size: 40mm Case Color: Silver Case Material: Stainless Steel Sport Band Color: Silver (40mm Milanese Loop) Ann R. Sent from my iPhone On Nov 19, 2018, at 11:17 AM, wrote: Update to your Apple Watch Series 4 gift...Jeffrey says leather bands are NOT
EFTA02265531
To: Rich Kahn Bella Klein From: Sent: Mon 11/19/2018 5:06:18 PM Subject: Cecile wants Gold Milanese Loop Band instead! Cecile wants gold Milanese Loop band instead. Please process order with this band! Sorry order again is below -Size: 40mm or 44mm 40MM -Case Color: Silver, Gold or Space Gray G
EFTA02266760
Status to view your order details. Product / Description Quantity Price Tot Apple Watch Series 4 GPS + Cellular, 44mm Stainless Steel Case with Milanese Loop MTV42LUA 1 $849.00 $849.' EFTA_R1_01070842 EFTA02266760 44mm Cape Cod Blue Leather Loop - Large 1 $134.00 $134.! MTHA2AWA Subtotal $983.i
EFTA02266910
INC c/o Jeffrey Epstein 358 El Brillo Way PALM BEACH FL 33480-4730 USA Quantity 1 Price $799.00 Tot $799.1 EFTA_R1_01071026 EFTA02266910 Milanese Loop MTUQ2LUA Subtotal $799.' Tax $55.! Order Total $1354.! If you have any questions concerning your order, please contact your Business Team. Appl
EFTA02268014
K ASSOCIATES INC EFTA_R1_01072415 EFTA02268014 Product / Description Quanti Apple Watch Series 4 GPS + Cellular, 44mm Stainless Steel Case with Milanese Loop MTV42LUA If you have any questions concerning your order. please contact your Business Team. Apple, Upper East Side 940 Madison Avenue New York,
EFTA02268494
27223766 Visit Order Status to view your order details. Product / Description Apple Watch Series 4 GPS + Cellular. 44mm Stainless Steel Case with Milanese Loop MTV42L1JA If you have any questions concerning your order, please contact your Business Team. Apple, Upper East Side 940 Madison Avenue New York
EFTA02268525
27223766 Visit Order Status to view your order details. Product / Description Apple Watch Series 4 GPS + Cellular, 44mm Stainless Steel Case with Milanese Loop MTV42LUA If you have any questions concerning your order, please contact your Business Team. Apple. Upper East Side 940 Madison Avenue New York.
EFTA02268565
HBRK ASSOCIATES INC 1132 San Michele Way PALM BEACH GARDENS FL 33418-6; USA Apple Watch Series 4 GPS + Cellular, 44mm Stainless Steel Case with Milanese Loop MTV42LIJA If you have any questions concerning your order, please contact your Business Team. Apple, Upper East Side 940 Madison Avenue New York
EFTA02268752
HBRK ASSOCIATES INC 1132 San Michele Way PALM BEACH GARDENS FL 33418-6; USA Apple Watch Series 4 GPS + Cellular, 44mm Stainless Steel Case with Milanese Loop MTV42LL/A If you have any questions concerning your order, please contact your Business Team. Apple. Upper East Side 940 Madison Avenue New York
EFTA02268925
iption HBRK ASSOCIATES INC 7318 Heathlev Drive LAKE WORTH FL 33467-7729 USA Apple Watch Series 4 GPS + Cellular, 44mm Stainless Steel Case with Milanese Loop MTV42LUA ft you have any questions concerning your order, please contact your Business Team. Apple, Upper East Side 940 Madison Avenue New York,
EFTA02269111
Rogers HBRK ASSOCIATES INC 7318 Heathlev Drive LAKE WORTH FL 33467.7729 USA Apple Watch Series 4 GPS + Cellular, 44mm Stainless Steel Case with Milanese Loop MTV42LUA If you have any questions concerning your order, please contact your Business Team. Apple. Upper East Side 940 Madison Avenue New York,
EFTA02269134
27223766 Visit Order Status to view your order details. Product / Description Apple Watch Series 4 GPS + Cellular, 44mm Stainless Steel Case with Milanese Loop MTV42LL/A If you have any questions concerning your order, please contact your Business 7 Apple, Upper East Side 940 Madison Avenue New York, New

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Doug Band
PersonAmerican presidential advisor
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

NEW YORK NY
LocationState of the United States of America
Upper East
LocationNeighborhood in Manhattan, New York City
Leon Black
PersonAmerican billionaire businessman (born 1951)

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Upper East Side
LocationNeighborhood in Manhattan
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Apple Retail
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
Martin O'Brien
PersonPerson referenced in documents

Apple Watch
OrganizationApple Watch smartwatch product line
Rose Azalee Swift
PersonPerson referenced in documents
Pink Sand
LocationLocation referenced in documents
GPS + Cellular
OrganizationOrganization referenced in documents
Aluminum Case
PersonPerson referenced in documents
Blue Horizon Sport Band
OrganizationOrganization referenced in documents