7
Total Mentions
7
Documents
9
Connected Entities
Organization referenced in documents
EFTA00489394
ce Number: 8607109570 Carrier Tracking Number : 1ZA437296721729723 Visit Order Status to view your order details. Product / Description Quantity Apple Watch Hermes CPS + Cellular, 40mm Stainless Steel Case with Indigo/Craie/Orange Swift Leather Double Tour MU7K2LL/A If you have any questions concerning your order, please co
EFTA00489506
K NY 10021-4102 USA Carrier Tracking Number : 12A43 7296721736546 Visit Order Status to view your order details. Product / Description Quantity Apple Watch Hermes CPS + Cellular, 40mm Stainless Steel Case with Bordeaux/Rose Extreme/Rose Azalee Swift Leather Single Tour EFTA00489506 MU6N2LL/A If you have any questions con
EFTA00489524
ce Number: 8607468063 Carrier Tracking Number : 1ZA437296721736546 Visit Order Status to view your order details. Product / Description Quantity Apple Watch Hermes CPS + Cellular, 40mm Stainless Steel Case with Bordeaux/Rose Extreme/Rose Azalee Swift Leather Single Tour MU6N2LL/A If you have any questions concerning your or
EFTA00489777
02 USA Carrier Tracking Number: 1ZA437296721729723 Visit Order Status to view your order details. EFTA00489778 Product / Description Quantity Apple Watch Hermes CPS + Cellular, 40mm Stainless Steel Case with lndigo/Craie/Orange Swift Leather Double Tour MU7K2LL/A If you have any questions concerning your order, please co
EFTA00486166
tein 9 East 71st Street NEW YORK NY 10021.4102 USA Visit Order Status to view your order details. Product / Description Quantity Price Total Apple Watch Hermes CPS + Cellular, 40mm S1.399.00 41,399.00 Stainless Steel Case with Indigo/Craie/Orange Swift Leather Double Tour MUTQLL A Subtotal $1,399.00 Tax SI24.16 O
EFTA00486168
Ship to: HBRK ASSOCIATES INC c/o Jeffrey Epstein 9 East 71st Street NEW YORK NY 10021.4102 USA Product / Description Quantity Price Total Apple Watch Hermes CPS + Cellular, 40mm I $1,399.00 $1,399.00 Stainless Steel Case with Bordeaux/Rose Extreme/Rose Azalee Swift Leather Double Tour NAU6R2LL/A Subtotal SI,399.
EFTA00487048
04, 2018 Ship to: HBRK ASSOCIATES INC c/o Jeffrey Epstein 9 East 71st Street NEW YORK NY 10021-4102 USA Quantity Price Total EFTA00487048 Apple Watch Hermes CPS + Cellular, 40mm 1 $1 ,399.00 $1,399.00 Stainless Steel Case with Bordeaux/Rose Extreme/Rose Azalie Swift Leather Double Tour MU6R2LL/A Subtotal S1,399.

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Upper East
LocationNeighborhood in Manhattan, New York City
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise

NEW YORK NY
LocationState of the United States of America
Postal Service
OrganizationUnited States Postal Service

FedEx
OrganizationAmerican multinational delivery services company

Geneva
LocationCity in Switzerland and capital of its canton

Yahoo Mail
PersonAmerican email service operated by Yahoo