2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
EFTA00333588
tional Transport Order 137716 Date: December 7, 2015 at 5:17:13 PM EST To: Rich, We have secured a carrier to transport the Yukon. The carrier is Bright Auto Transport Inc. The number for dispatch is They plan to pick up on Thursday, 12/10 or Friday, 12/11 and delivery will be Tuesday, 12/15 or Wednesday, 12/16. On We
EFTA00333581
Transport Order 137716 Date: December 7, 2015 at 5:17:13 PM EST To: ' " < Rich, We have secured a carrier to transport the Yukon. The carrier is Bright Auto Transport Inc. The number for dispatch is ext. ME They plan to pick up on Thursday, 12/10 or Friday, 12/11 and delivery will be Tuesday, 12/15 or Wednesday, 12/1

Marc Rich
PersonAmerican commodities trader (1934–2013)
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Theresa May
PersonPrime Minister of the United Kingdom from 2016 to 2019

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff