| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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organization
[REDACTED]
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Client |
1
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Customer spoke with agent Joey regarding an issue. | Phone/Chat | View |
An Amazon customer service email from agent 'Joey' to a redacted recipient confirming a refund of $1,000.50. The refund is for a specific piece of technical equipment: a '5x9-Channel BNC Video Mixer PIP Video Processor'. The document bears the Bates stamp EFTA00036169.
This document is an email from Joseph DiPiero of Akin Gump to an undisclosed recipient (likely the SDNY based on attachment names) dated December 13, 2019. It serves as a transmittal for an additional production of documents from Deutsche Bank in response to a July 11, 2019 subpoena. The email references attached files including a submission PDF and an Excel appendix.
This document is page 78 from an address book (likely the 'Epstein Black Book') containing contact details for various individuals. Key entries include Darren K. Indyke (Epstein's lawyer) with extensive contact details including a 'New House' date of 8/19/2003, Joey Hunter (Director of Modelwire), and Svetlana Griaznova (model). The page lists addresses in New York, New Jersey, Washington D.C., and London, along with phone numbers and email addresses.
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