15
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15
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30
Connected Entities
Organization referenced in documents
EFTA00285607
ue Foch, Apt 2DD, Paris, France 75116 Size: 44mm Case Color: Space Gray Case Material: Aluminum Band: Black Sport Loop 41 Address: Size: 40mm Apple Watch Hermes Stainless Steel Case with Bordeaux/Rose Estreme/Rose Azalee Swift Leather Double Tour Band 5.Edward Rod Larsen-Ordered Band Dec. 14 Watch Dec. 18-20 Address: Size: 40
EFTA00489852
her watch? I want you to open it and confirm it is exactly what s e or erect e ore shipping to her. Below are the specifications: > Size: 40mm > Apple Watch Hermes Stainless Steel Case with Bordeaux/Rose Estreme/Rose Azalee Swift Leather Double Tour Band > Once you confirm it is correct we can then ask her again what address to sh
EFTA00488940
o open it and confirm it is exactly what she ordered before shipping to her. Below are the specifications: >>>>>>>> >>>>>>>> Size: 40mm >>>>>>>> Apple Watch Hermes Stainless Steel Case with Bordeaux/Rose Estreme/Rose Azalee Swift Leather Double Tour Band wrote: EFTA00488940 >>>>>>>> >>>>>>>> Once you confirm it is correct we c
EFTA02265300
C/0 Jeffrey Epstein Size: 44mm Case Color: Space Gray Case Material: Aluminum Band: Black Sport Loop Address: C/0 Jeffrey Epstein, Size: 40mm Apple Watch Hermes Stainless Steel Case with Bordeaux/Rose Estreme/Rose Azalee Swift Leather Double Tour Band On Dec 27, 2018, at 4:27 AM, Apple Marche Saint Germain <marchesaintgermai
EFTA02265513
C/O Jeffrey Epstein, Size: 44mm Case Color: Space Gray Case Material: Aluminum Band: Black Sport Loop Address: C/O Jeffrey Epstein, Size: 40mm Apple Watch Hermes Stainless Steel Case with Bordeaux/Rose Estreme/Rose Azalee Swift Leather Double Tour Band EFTA_R1_01068743 EFTA02265515 On Dec 27, 2018, at 4:27 AM, Apple March
EFTA02265797
Jeffrey Epstein, Size: 44mm Case Color: Space Gray Case Material: Aluminum Band: Black Sport Loop a Address: C/O Jeffrey Epstein, Size: 40mm Apple Watch Hermes Stainless Steel Case with Bordeaux/Rose Estreme/Rose Azalee Swift Leather Double Tour Band On Dec 27, 2018, at 4:27 AM, Apple March 6 Saint Germai n <mar
EFTA02265888
eather single tour deploy ment Buckle n. Address: C/O Jeffrey Epstei Address: C/O Jeffrey Epstein, EFTA_R1_01069485 EFTA02265892 Size: 40mm Apple Watch Hermes Stainless Steel Case with Borde aux/R ose Estre me/Ro se Azalee Swift Leathe r Doubl e Tour Band On Dec 27, 2018, at 4:27 AM, Apple Marche Saint Germain <
EFTA02265936
minum Band: Black Sport Loop leather single tour deploy ment Buckle EFTA_R1_01069584 EFTA02265940 Address: C/O Jeffrey Epstein, Size: 40mm Apple Watch Hermes Stainless Steel Case with Borde aux/R ose Estre me/Ro se Azalee Swift Leathe r Doubt e Tour Band On Dec 27, 2018, at 4:27 AM, Apple Marche Saint Germain <
EFTA02266165
ase Color: Space Gray Case Material: Aluminum Band: Black Sport Loop EFTA_R1_01070012 EFTA02266169 3. Address: C 0 effre E stein, Size: 40mm Apple Watch Hermes Stainless Steel Case with Bordeaux/Rose Estreme/Rose Azalee Swift Leather Double Tour Band On Dec 27, 2018, at 4:27 AM, Apple Marché Saint Germain <marchesaintgermai
EFTA02266306
C/O Jeffrey Epstein, Size: 44mm Case Color: Space Gray Case Material: Aluminum Band: Black Sport Loop Address: C/O Jeffrey Epstein, Size: 40mm Apple Watch Hermes Stainless Steel Case with Bordeaux/Rose Estreme/Rose Azalee Swift Leather Double Tour Band On Dec 27, 2018, at 4:27 AM, Apple Marche Saint Germain <marchesainteermainb
EFTA02266323
ddress: C/O Jeffreariein, Size: 44mm Case Color: Space Gray Case Material: Aluminum Band: Black Sport Loop Address: C/O Jeffrearin, Size: 40mm Apple Watch Hermes Stainless Steel Case with Bordeaux/Rose Estreme/Rose Azalee Swift Leather Double Tour Band EFTA_R1_01070264 EFTA02266324 On Dec 27, 2018, at 4:27 AM, Apple Marche
EFTA02266315
C/0 Jeffrey Epstein, Size: 44mm Case Color: Space Gray Case Material: Aluminum Band: Black Sport Loop Address: C/0 Jeffrey Epstein, Size: 40mm Apple Watch Hermes Stainless Steel Case with Bordeaux/Rose Estreme/Rose Azalee Swift Leather Double Tour Band On Dec 27, 2018, at 4:27 AM, Apple Marche Saint Germain <marchesaintgennainb
EFTA02268055
ce Gray Case Material: Aluminum Band: Black Sport Loop 3 Address: C/O Jeffrey Epstein, 22 Avenue Foch, Apt. 2DD, Paris, France 75116 Size: 40mm Apple Watch Hermes Stainless Steel Case with Bordeaux/Rose Estreme/Rose Azalee Swift Leather Double Tour Band EFTA_R1_01072504 EFTA02268055 On Dec 27, 2018, at 4:27 AM, Apple Marche Sa
EFTA02271619
ou to open it and confirm it is exactly what she or ere ore shipping to her. Below are the specifications: >>>>>>» >>>>>>>> Size: 40mm >>>>>>>> Apple Watch Hermes Stainless Steel Case with Bordeaux/Rose Estreme/Rose Azalee Swift Leather Double Tour Band >>>>>>» >>>>>>>> Once you confirm it is correct we can then ask her again wh
EFTA02272040
ved the 44MM w/Fauve buckle! This means it is the other Hermes watch we still need...can you let me know when you think it might ship? Size: 40mm, Apple Watch Hermes Stainless Steel Case with Bordeaux/Rose Estreme/Rose Azalee Swift Leather Double Tour Band On Jan 14, 2019, at 6:19 AM, Apple Marche Saint Germain <marchesaintgermainb
Doug Band
PersonAmerican presidential advisor

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Vanessa
PersonAmbiguous first name - refers to multiple people in Epstein documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

MasterCard
OrganizationAmerican multinational financial services corporation
Numéro
OrganizationOrganization referenced in documents
Bordeaux/Rose Estreme/
OrganizationOrganization referenced in documents
Vanessa Couty-Cheron
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Apple Retail France E.U.R.L. est une societe
OrganizationOrganization referenced in documents

American Express
OrganizationAmerican multinational financial services corporation
Rose Azalee Swift
PersonPerson referenced in documents
Apple Retail France E.U.R.L.
OrganizationOrganization referenced in documents
US American Express
OrganizationOrganization referenced in documents
Apple Retail France
OrganizationOrganization referenced in documents
Hermes
OrganizationFrench luxury goods manufacturer
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy