4
Total Mentions
4
Documents
111
Connected Entities
Organization referenced in documents
EFTA01704693
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EFTA02597666
Generator w/Transfer switch I explained to you at Home Depot with Ms. N=ffy and Daphne on the phone that Home Depot will not except another persons=AMEX Card we can only walk in a Visa card I said l=could've dealt with it another time and I was told by you and Daphn= with Ms. Neffy next to me on speaker t
EFTA02598275
iquez < <mailto > wrote: I exp=ained to you at Home Depot with Ms. Neffy and Daphne on the phone that Home=Depot will not except another persons AMEX Card we can only walk in a Visa c=rd I said I could've dealt with it another=time and I was told by you and Daphne with Ms. Neffy next to me on speaker

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

Marc Rich
PersonAmerican commodities trader (1934–2013)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Morton
PersonSurname reference in Epstein-related documents

Fort Lauderdale
LocationCity in Broward County, Florida, United States

Tampa
LocationCity in Florida, United States

Jamaica
LocationIsland state in the Caribbean Sea

Antigua
LocationIsland in Antigua and Barbuda

Sydney
LocationCapital city of New South Wales, Australia

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

Aspen
LocationCity in and county seat of Pitkin County, Colorado, United States

Otter
PersonSurname reference in Epstein-related documents

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California

San Antonio
LocationCity in Bexar, Comal, and Medina counties in Texas, United States, that is the seat of Bexar County
Sharper Image
OrganizationOrganization referenced in documents
Miles
PersonAmbiguous first name - refers to multiple people in Epstein documents

North America
LocationContinent

Puerto Rico
LocationUnincorporated territory of the United States of America
Delta
OrganizationMajor American airline