2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
EFTA00563825
urchasers: Important information regarding sales tax you may owe in your State $0.00 Payment Information Balance Due: $1,229.76 EFTA00563825 Credit Card Total: $1,229.76 Credit Card Payment Name on Card:Sarah Kensington Card Type:American Express Card Number: 3014 Expiration:1/2015 Charge Amount:$122
EFTA00564549
and Vermont Purchasers: Important information regarding sales tax you may owe in your State $0.00 Payment Information Balance Due: $1,229.76 Credit Card Total: $1,229.76 Credit Card Payment Name on Card Card Type:American Express Card Number:** **3014 Expiration:1/2015 Charge Amount:$1,229.76 Billing
Leon Black
PersonAmerican billionaire businessman (born 1951)

Oklahoma
LocationState of the United States of America

Colorado
LocationState of the United States of America

American Express
OrganizationAmerican multinational financial services corporation

South Dakota
LocationState of the United States of America
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary
Tropical Shipping
OrganizationCaribbean shipping company
Emad Hanna
PersonIndividual referenced in Epstein documents

St.Thomas
LocationNER extraction error. St. Thomas, US Virgin Islands - location of Epstein properties. Misclassified as PERSON.