2
Total Mentions
2
Documents
12
Connected Entities
Organization referenced in documents
EFTA02552599
iz •:~~ Sent: Monday, March 19, 2012 12:34 =M Subject: Cotización de =almas y grama Carlos Buenas tardes, Espero que te encuentres bien. Aquí te envio las dos cotizaciones =orregidas como me pidió, las palmas y la grama. Espero llamada mañana si van a comprar el material, para =oordinar las plataformas. Saludos, Ingri
EFTA02371531
e Ortiz Sent: Monday, March 19, 2012 12:34 =M Subject: Cotización de =almas y grama Carlos Buenas tardes, Espero que te encuentres bien. Aquí te envio las dos cotizaciones =orregidas como me pidió, las palmas y la grama. Espero llamada mañana si van a comprar el material, para =oordinar las plataformas. Saludos, Ingri

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Ingrid
PersonAmbiguous first name reference to multiple individuals in Epstein documents

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

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

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
Ingrid Rivas
PersonPerson referenced in documents
Espero que te encuentres bien
PersonPerson referenced in documents
Saludos
LocationLocation referenced in documents
Aquí te
PersonPerson referenced in documents