Unknown vendor for Virginia's trip
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Relationships
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Events
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Documents
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Also known as:
Unknown Vendor
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Total Received
$49.36
8 transactions
Total Paid
$0.00
0 transactions
Net Flow
$49.36
8 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Jeffrey Epstein (... | Unknown vendor fo... | $0.00 | Purchase of flowers for Celina Midelfart | View |
| N/A | Received | Jeffrey Epstein | Unknown vendor fo... | $0.00 | Jeffrey paid for Virginia's trip to Thailand. | View |
| N/A | Received | Leona Hemsley | Unknown vendor fo... | $0.00 | Leona Hemsley whited out 'stereo system' on a b... | View |
| N/A | Received | Jeffrey Epstein | Unknown vendor fo... | $0.00 | Jeffrey paid for Virginia's trip to Thailand. | View |
| N/A | Received | Maxwell/Epstein | Unknown vendor fo... | $0.00 | Ordering sand to be delivered to Epstein's priv... | View |
| 2021-12-02 | Received | Clerk of Court | Unknown vendor fo... | $0.00 | Payment of invoices received in connection with... | View |
| 2019-07-06 | Received | Unknown | Unknown vendor fo... | $49.36 | Sales Receipt #74826, printed 11:01:59 AM | View |
| 2006-03-01 | Received | Jeffrey Epstein | Unknown vendor fo... | $0.00 | Paid to have a submarine modified to fit Stephe... | View |
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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