6
Total Mentions
6
Documents
10
Connected Entities
Person referenced in documents
EFTA00483605
essage: From: Subject: We've received your order! Date: October 18, 2018 at 1:06:07 PM EDT To: Cc: Your order number is: NO65-0Y-2172131 Hello Nes Ilc, Great news! We received your order and we're working to get it to you as soon as possible. We expect to ship your item(s) by the date(s) listed in
EFTA00483609
arded message: Subject: We've received your order! Date: October 18, 2018 at 1:06:07 PM EDT To: Cc: Your order number is: N065-OY-2172131 Hello Nes Ilc, Great news! We received your order and we're working to get it to you as soon as possible. We expect to ship your item(s) by the date(s) listed in
EFTA00483607
hank you, Bella Begin forwarded message: Subject: We've received your order! Date: M EDT To: Cc: Your order number is: N065-OY-2172131 Hello Nes Ilc, Great news! We received your order and we're working to get it to you as soon as possible. We expect to ship your item(s) by the date(s) listed in
EFTA00483782
Subject: We've received your order! Date: October 18, 2018 at 1:06:07 PM EDT To: Cc: EFTA00483782 Your order number is: N065-OY-2172131 Hello Nes Ilc, Great news! We received your order and we're working to get it to you as soon as possible. We expect to ship your item(s) by the date(s) listed in
EFTA00483780
ep you updated on any changes to your order by email and provide tracking information once it ships. • Your order will be shipped to you at: Attn: Nes Ilc 9 E 71ST ST NEW YORK NY 10021 917-226-8131 Order summary Wireless Number Item Name Items Purchased Items Financed Expected Qty Item Tota
EFTA00483798
essage: From: Subject: We've received your order! Date: October 18. 2018 at 1:06:07 PM EDT To: Cc: Your order number is: N065-OY-2172131 Hello Nes Ilc. EFTA00483798 Great news! We received your order and we're working to get it to you as soon as possible. We expect to ship your item(s) by the da

NEW YORK NY
LocationState of the United States of America

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Sonam Dema
PersonFirst name reference in Epstein documents
AT&T Intellectual
OrganizationOrganization referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

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

DIRECTV
OrganizationTelecommunications company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
AT&T Intellectual Property
OrganizationAT&T Intellectual Property division
GB - Space
OrganizationOrganization referenced in documents