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GB - Space
Organization
2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00483605.pdf
1 mentionEFTA00483605
Item Total Shipping Date Ordered Price Price Item Down Amount Price Payment Financed Apple iPhone X - 917-226- 10/19/2018 to 8131 64GB - Space 10/23/2018 1 $899.99 $899.99 Gray Total Before Taxes $899.99 For accessory only orders, we are unable to provide an expected shipping date at
EFTA00483609.pdf
1 mentionEFTA00483609
Item Total Shipping Date Ordered Price Price Item Down Amount Price Payment Financed Apple iPhone X - 917-226- 10/19/2018 to 8131 64GB - Space 10/23/2018 1 $899.99 $899.99 Gray Total Before Taxes $899.99 For accessory only orders, we are unable to provide an expected shipping date at
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Connected Entities(8)
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
2 docs2 co-mentions
SD
Sonam Dema
PersonFirst name reference in Epstein documents
2 docs2 co-mentions
DIRECTV
OrganizationTelecommunications company
2 docs2 co-mentions
AT&T Intellectual
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NI
Nes Ilc
PersonPerson referenced in documents
2 docs2 co-mentions