Back to People & Entities
SOMERVILLE MA
Organization
3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01313634.pdf
1 mentionEFTA01313634
dtage Type CUSI0111101Packaging Zone 3 Pieces Weight f Oben. 45 kg. Mattered Aug 05.200210:28 SHARON CAMPBELL I ROBOT 22 MCGRATH HWY STE 6 SOMERVILLE MA C0143-4507 US Transportation Charge JEFF EPSTEIN J EPSTEIN & CO INC 457 MADISON AVE VILLARD HOUSE NEW YORK NY 10022 US 4250 Service DleCount
EFTA02266999.pdf
1 mentionEFTA02266999
ip to: HBRK ASSOCIATES INC Joscha Bach HBRK ASSOCIATES INC HBRK ASSOCIATES INC 575 LEXINGTON AVE FL 4 10 Irving Street NEW YORK NY 10022-6146 SOMERVILLE MA 02144-1804 USA USA Visit Order Status to view your order details. Product / Description Quantity Price 1 Apple Watch Series 4 GPS + Cellular,
EFTA02268719.pdf
1 mentionEFTA02268719
0910 Visit Order Status to view your order details. Date ordered: December 04, 2018 Ship to: Joscha Bach HBRK ASSOCIATES INC 10 Irving Street SOMERVILLE MA 02144-1804 USA EFTA_R1_01073971 EFTA02268719 Product / Description Quanti Apple Watch Series 4 GPS + Cellular, 40mm Space Black Stainless Steel
Sponsored
Connected Entities(7)
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Upper East
LocationNeighborhood in Manhattan, New York City
2 docs2 co-mentions
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
2 docs2 co-mentions
Apple Retail
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Joscha Bach
PersonCognitive scientist
2 docs2 co-mentions