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WATCH HILL INVESTMENT
Organization
2
Total Mentions
2
Documents
16
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01315419.pdf
1 mentionEFTA01315419
01440902040C02Q: Sender HARRY BELLER J EPSTEIN 8 CO INC 457 MADISCH AVE NEW YORK NY 100224939 US Tronspanaton Charge FLOCepal DAM wESSBERGER WATCH HILL INVESTMENT PARTNERS 9.24 Total Transportation Charges USD S 9.24 Picked up: May 17.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance BMW
EFTA01319611.pdf
1 mentionEFTA01319611
1009000,00321u Sonder HARRY BELLER J EPSTEIN 8 CO INC 057 MADISON AVE NEW YORK NY 10022.8839 US oansponaton Charge Recipiera DAVID WESSBERGER WATCH HILL INVESTMENT PARTNERS 1885 PALMER AVE LARGHMONT NY 10538 US 9.24 Total Transportatlon Charges USD$ 9.24 Plcked up: May 17.1999 Payor: Shipper Reference:
Sponsored
Connected Entities(16)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
2 docs2 co-mentions
Arbil
LocationAirport in Erbil, Iraq
2 docs2 co-mentions
FO
FOLEY
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
Domestic Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FedEx Letter
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the FedEx Envelope
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Dislance Based Prong.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TL
TIM LYONS
PersonName reference in documents
2 docs2 co-mentions
MIURNER
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AVE RM 705
OrganizationOrganization referenced in documents
2 docs2 co-mentions