5
Total Mentions
5
Documents
18
Connected Entities
Person referenced in documents
EFTA01584197
Janet E From: Sant To: Cc: SubOct: Barry, Drew X Wednesday, April 17, 231310:27 AM Young. Janet E. Sylvertar, Michael Kumar, B.B.; Sthrricl, Michael J: PEFService1318 RE' Tics Case submitted TEF - Short Sale -osnal vs cash - rinarcial Trust CO to Southern Financial (IC - Tees Cases 3202000 t'as be
EFTA02499944
a cost on what the shipping will b=. 136 ea x 4, 186.95 = 25,425.20 Cus=om Charge 400.00 + 400.00=/u> Total less shipping 4> 25,800.00 Michael J=Celoni Pres: C Marie Products Milwaukee, Wl<=div> Clearwater, FL </riv> Begin forwarded message: 3 EFTA_R1_01626635 EFTA02499946 <=iv styl
EFTA02500288
u a cost on what the shipping will b=. 136 ea x 4, 186.95 = 25,425.20 Cus=om Charge 400.00 + 400.00=/u> Total less shipping Q 25,800.00 Michael J=Celoni Pres: C Marie Products Milwaukee, Wl<=div> Clearwater, FL </=iv> Begin forwarded message: <=iv style="margin-top:0px;margin-right:0px;m
EFTA02505795
u a cost on what the shipping will b=. 136 ea x 4> 186.95 = 25,425.20 Cus=om Charge 400.00 + 400.00=/u> Total less shipping Q 25,800.00 Michael J=Celoni Pres: C Marie Products Milwaukee, Wl<=div> Clearwater, FL <mailto contact you. <=r> I am trying to place an order for additional dock
EFTA00133624_sub_003 - EFTA00133624_300
Ny 23.79- 551.14 04-08 POS Debi- Debit Card 3275 04-05-19 Acura Of Brooklyn Brooklyn Ny 65.27- 485.87 04-08 Transfer To Shares 20.00- 465.87 Michael J 04-08 Transfer To Loan 40.11- 425.76 MEIN MIR 04-09 ATM Fee - Withdrawal 04-08-19 P32098 Brooklyn Ny 1.00- 424.76 04-09 ATM Withdrawal 04-08-19
Leon Black
PersonAmerican billionaire businessman (born 1951)

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references

Milwaukee
LocationCity in and county seat of Milwaukee County, and largest city in State of Wisconsin, United States
Clearwater
LocationCounty seat of Pinellas County, Florida, United States

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
mes Island
LocationLocation referenced in documents
Carlos Rodriguez
PersonPerson referenced in documents

Concord
LocationCapital city of state of New Hampshire, United States; county seat of Merrimack County, New Hampshire
Michael C.
PersonPerson referenced in documents
James Fender
PersonPerson referenced in documents
Wisconsion
LocationLocation referenced in documents
Stainless Steel Washers
OrganizationOrganization referenced in documents
Shipping Freight Company
OrganizationOrganization referenced in documents