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Casio

Organization
Mentions
4
Relationships
0
Events
0
Documents
2
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EFTA00003028.pdf

A photograph showing a desk surface with a calculator, mouse, and a stack of documents. The documents include a sales receipt dated July 6, 2019, and a receipt from American Yacht Harbor in St. Thomas for $273.34. A handwritten notepad lists tasks and contacts, including 'Berry Picker to GSJ' (possibly referring to a vehicle or person moving to San Juan), 'Holiday for Liston', and contractors for heavy equipment and carpentry.

Photograph of physical evidence (receipts and notes)
2025-12-25
Analysis Source

EFTA00001337.pdf

An evidence photograph showing a cluttered desk, likely within an Epstein property given the context of the names. The image features a Starplus landline phone with speed dial buttons labeled for various rooms (Gym, Kitchen, Staff Bdrm) and the name 'KARINA'. Sticky notes bear the initials 'NP + KK' and 'KEK NDP'. Documents on the desk include technical instructions for a 'SIM EXIT DEVICE' and a receipt/invoice mentioning 'RENATA' and '$699'.

Photograph (evidence)
2025-12-25
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
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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