3
Total Mentions
3
Documents
10
Connected Entities
Name reference in documents
EFTA00585580
6"az. 300 $ 435 Croton Preta 2gal. 300 $ 8.75 Gardenias topiary 3ga1. 300 $ 38.00 EFTA00585580 Agro. Ingrid Rivas Gerente de yentas Sucesion J. Serralles Second C/c: Jose Ortiz Zayas President EFTA00585581
EFTA00585582
6"az. 300 $ 435 Croton Preta 2gal. 300 $ 8.75 Gardenias topiary 3ga1. 300 $ 38.00 EFTA00585582 Agro. Ingrid Rivas Gerente de yentas Sucesion J. Serralles Second C/c: Jose Ortiz Zayas President EFTA00585583
EFTA01581244
e account to: For Credit to: Banco Bilbao Vizcaya ABA #: 021502228 For the account: Cambridge Account #: 6914 Reference: Inv # 05-016-2011- Sucesion J. Serralles Please call Bella Klein with the Fed Reference number ID: 036105237104498 DATE: 05123/2011 17 07:00 Page 2 of 2 DID: SID: INDEX1: INDEX2: Confid

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

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
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Ingrid Rivas
PersonPerson referenced in documents
Hibiscus
OrganizationOrganization referenced in documents
Jose Ortiz
PersonPerson referenced in documents
GRAMAS
OrganizationOrganization referenced in documents
Corona de Cristo
OrganizationOrganization referenced in documents
Hibiscus bush
OrganizationOrganization referenced in documents
Croton Preta
OrganizationOrganization referenced in documents