3
Total Mentions
3
Documents
7
Connected Entities
Name reference in documents
EFTA02452749
3 EFTA_R1_01553337 EFTA02452751 Greetings Sharlene, Please invoice the desk, lamp and chair to: There is a slight change in the Addressee, but the shi=ping address remains the same: LSJE, LLC (changed from Southern Trust Company) Please do not hesitate to email or contact me you have any questio
EFTA02453477
4322 EFTA02453478 Please invoice the desk, lamp and chair to: Jeffrey Epstein New York, NY 10021 There is a slight change in the Addressee, but the shi=ping address remains the same: LSJE, LLC chap ed from Southern Trust Company) St. Thomas, VI 00802-1348 Please do not hesitate to email or contact
EFTA02453456_email_003
cvmr, > Greetings Please invoice the desk, lamp and chair to: Jeffrey Epstein New York, NY 10021 There is a slight change in the Addressee, but the shi=ping address remains the same: LSJE, LLC (changed from Southern Trust Company) St. Thomas, VI 00802-1348 Please do not hesitate to email or contact
Hermes of Paris
OrganizationOrganization referenced in documents
Continenta= United States
LocationLocation referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Boujour
PersonName reference in documents
Hermes - Palm Beach
OrganizationOrganization referenced in documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Worth Avenue Palm Beach
OrganizationOrganization referenced in documents