6
Total Mentions
6
Documents
31
Connected Entities
Surname or name fragment in documents
EFTA01317484
eremehl Potkago Type Fees Box Zone 5 Peces 1 WeIgh1 2 OB». 0.9 k01. Deliveged Apr 02.2002 0945 Senke Area Code Al Goned by 0 ROZINKOYA Borde 10 000 turthat9e 011.00%10 thIt sNunent JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transpansece Charge Discount Fug SurthEISD
EFTA01319292
nspanamn CUM° ZORRO RANCH 49 ZORRO RANCH ROAD STANLEY 87058 US 75.00 Area code R51 Discount -7.50 Signed by 2 ORRO Futil Surcharge 2.70 Borde ID 000 Delnery Area Surcharge 1.50 Total TransportatIon Charges USD 71.70 Picke.] up: Aug 08.2001 Payor: Shlpper Reference: NO REFERENCE INF
EFTA02263439
ze: 44mm Case Color: Space Gray Case Material: Aluminum Band: Black Sport Loop Address: Size: 40mm Apple Watch Hermes Stailess Steel Case with Borde aux/R ose Estre me/Ro EFTA_R1_01065006 EFTA02263447 se Azalee Swift Leathe r Doubt e Tour Bnad Address: Size: 40mm Hermes Case Colo
EFTA02263598
44mm Case Color: Space Gray Case Material: Aluminum Band: Black Sport Loop Address: f Size: 40mm Apple Watch Hermes Stalless Steel Case with Borde aux/R ose Estre me/Ro se Azalee Swift Leathe r Doubl e Tour Bnad Address: EFTA_R1_01065238 EFTA02263606 Size: 40mm Hermes Case Colo
EFTA02265888
ddress: C/O Jeffrey Epstei Address: C/O Jeffrey Epstein, EFTA_R1_01069485 EFTA02265892 Size: 40mm Apple Watch Hermes Stainless Steel Case with Borde aux/R ose Estre me/Ro se Azalee Swift Leathe r Doubl e Tour Band On Dec 27, 2018, at 4:27 AM, Apple Marche Saint Germain <marchesaintg
EFTA02265936
tour deploy ment Buckle EFTA_R1_01069584 EFTA02265940 Address: C/O Jeffrey Epstein, Size: 40mm Apple Watch Hermes Stainless Steel Case with Borde aux/R ose Estre me/Ro se Azalee Swift Leathe r Doubt e Tour Band On Dec 27, 2018, at 4:27 AM, Apple Marche Saint Germain <marchesaintg

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Doug Band
PersonAmerican presidential advisor
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

MasterCard
OrganizationAmerican multinational financial services corporation
East Side
LocationArea of Manhattan Island

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
Hermes
OrganizationFrench luxury goods manufacturer

Joscha Bach
PersonCognitive scientist

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Jay Massar
PersonPerson referenced in documents
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Rose Azalee Swift
PersonPerson referenced in documents
Apple Business
OrganizationOrganization referenced in documents
Hermes Bordeaux/Rose Extreme/
OrganizationOrganization referenced in documents