4
Total Mentions
4
Documents
16
Connected Entities
Organization referenced in documents
EFTA02265888
ch 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 <[email protected]> wrote: Hello Lesley, You can use a US credit Card if it's a Visa, MasterCard or American Ex
EFTA02265936
ch 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 <marchesaintgermainbusinessPapple.com> wrote: Hello Lesley, You can use a US credit Card if it's a Visa, MasterCard or American Ex
EFTA02266165
ll call you with Amex card number but I would appreciate if you can email invoice for backup. Thank you, Bella Tel: On Jan 7, 2019, at 10:07 AM, Apple Marche Saint Gcrmain <marchesaintgermainbusinessaapple.com> wrote: Hello Bella, You can call me to communicate payment information or give me by return
EFTA02266231
lease email payment confirmation and advise on shipping date. EFTA_R1_01070094 EFTA02266231 Thank you, Bella Tel: On Jan 7, 2019, at 10:37 AM, Apple Marche Saint Germain <[email protected]> wrote: Bella, In the steps, payment will be passed when Apple Watches will be shipped. And
Apple Retail France
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Doug Band
PersonAmerican presidential advisor

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Numéro
OrganizationOrganization referenced in documents

MasterCard
OrganizationAmerican multinational financial services corporation

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Vanessa
PersonAmbiguous first name - refers to multiple people in Epstein documents
Apple Watch Hermes Stainless Steel Case
OrganizationOrganization referenced in documents
Apple Retail France E.U.R.L. est une societe
OrganizationOrganization referenced in documents

American Express
OrganizationAmerican multinational financial services corporation

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Venessa
LocationLocation referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
Borde
PersonSurname or name fragment in documents