6
Total Mentions
6
Documents
23
Connected Entities
Organization referenced in documents
EFTA00569995
e of power steering 1 case Starting fluid 1 case Brake cleaner 1 case Electric part cleaner 5 Plastic Red Gas bottles (5 gallons each) 5 plastic Green Diesel bottles (5 gallons each) 1 case WD40 1 case of Diesel treatment 1 case of Gas treatment 30pks of gloves (Heavy Duty) 6 Ceiling fans with out lig
EFTA00569992
e of power steering 1 case Starting fluid 1 case Brake cleaner 1 case Electric part cleaner 5 Plastic Red Gas bottles (5 gallons each) 5 plastic Green Diesel bottles (5 gallons each) 1 case WD40 1 case of Diesel treatment 1 case of Gas treatment 30pks of gloves (Heavy Duty) 6 Ceiling fans with out lig
EFTA00569999
steering > 1 case Starting fluid > 1 case Brake cleaner > 1 case Electric part cleaner > 5 Plastic Red Gas bottles (5 gallons each) > 5 plastic Green Diesel bottles (5 gallons each) > 1 case WD40 > 1 case of Diesel treatment > 1 case of Gas treatment > 30pks of gloves (Heavy Duty) EFTA00569999 > 6
EFTA02348275
e cost of tropical shipping will be approximately 1200 per =achine time frame to receive on stt is 4-5 =eeks please advise if ok to proceed with 2 Green Diesel =nits http://strong.kawasaki.com/vehicles/mule/ Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 Begin forwa
EFTA02623644
steering > 1 case Starting fluid > 1 case Brake cleaner > 1 case Electric part cleaner > 5 Plastic Red Gas bottles (5 gallons each) > 5 plastic Green Diesel bottles (5 gallons each) > 1 case WD40 > 1 case of Diesel treatment > 1 case of Gas treatment > 30pks of gloves (Heavy Duty) EFTA_R1_01833173 E
EFTA02637981
e of power steering 1 case Starting fluid 1 case Brake cleaner 1 case Electric part cleaner 5 Plastic Red Gas bottles (5 gallons each) S plastic Green Diesel bottles (5 gallons each) 1 case WD40 1 case of Diesel treatment 1 case of Gas treatment 30pks of gloves (Heavy Duty) 6 Ceiling fans with out lig
Leon Black
PersonAmerican billionaire businessman (born 1951)
Diesel
OrganizationOrganization referenced in documents
Assorted Pasta
OrganizationOrganization referenced in documents
Big Hellman's
OrganizationOrganization referenced in documents
Condense
PersonSurname or name fragment in documents
Hass Avocado
PersonPerson referenced in documents
Trash Bags
PersonPerson referenced in documents

Rosemary
PersonFirst name reference to multiple individuals in Epstein-related documents
Lowes
OrganizationSupermarket chain
Drills
OrganizationOrganization referenced in documents
Penne, Rigatoni & Spaghetti
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Home Depot &
OrganizationOrganization referenced in documents
Plastic Red Gas
OrganizationOrganization referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Ann Rodriquez
PersonEpstein household staff member, property manager

Marc Rich
PersonAmerican commodities trader (1934–2013)

Home Depot
OrganizationAmerican multinational home improvement supplies retailing company

Basil
PersonFirst name reference to multiple individuals in Epstein-related documents