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Overstock - Safavieh
Organization
2
Total Mentions
2
Documents
18
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA02313494.pdf
1 mentionEFTA02313494
bo Technologies Inc. - (1) 500 gallon hydro-seeder on traile= - on STT, cleared, awaiting pickup BOL 13589173 - on STT, clear=d, awaiting pickup Overstock - Safavieh Ca=ifornia Shag Rug requested by JE =div> Wa=fair - (52) Sets Solar Path Bollard LED Lights requested by JE BOL 13589298 - Wayfair - (8) Sets S
EFTA02633144.pdf
1 mentionEFTA02633144
n STT, cleared, awaiting pickup Greetings Mike, > > >, EFTA_R1_01855633 EFTA02633144 BOL =3589173 - on SIT, cleared, awaiting pickup =nbsp; Overstock - Safavieh California =hag Rug requested by JE =nbsp; =nbsp;Wayfair - (52) Sets Solar Path Bollard LED Lights requested =y JE BOL =3589298 - Wayfair - (8) Se
Sponsored
Connected Entities(18)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
2 docs2 co-mentions
PC
Patrick Cena
PersonPerson referenced in documents
2 docs2 co-mentions
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
2 docs2 co-mentions
Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
2 docs2 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
2 docs2 co-mentions
ET
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
2 docs2 co-mentions
Boom Lift
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JG
Jean Grisoni
PersonPerson referenced in documents
2 docs2 co-mentions
Bougainvilleas
LocationLocation referenced in documents
2 docs2 co-mentions
GR
Gable Pod Roof
PersonPerson referenced in documents
2 docs2 co-mentions
Traffic Safety Store
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JT
John C. Cassidy - Trane
PersonName reference in documents
2 docs2 co-mentions
Tropical FL 3/8
LocationLocation referenced in documents
2 docs2 co-mentions
STT 2/26
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JE - Tap
OrganizationOrganization referenced in documents
2 docs2 co-mentions