16
Total Mentions
12
Documents
238
Connected Entities
Organization referenced in documents
38 --- PAGE BREAK --- Palm Beach Contractors General Plumbing Customer Service representative Electrical Reel Power Inc (electrician) Gates Samco Systems (owner) Service gate switch: above garage door contriplhen round light is on Front gate switch: just above the telephone outlet kitchen area Gara
Page: EFTA00007940 →38 --- PAGE BREAK --- Palm Beach Contractors General Plumbing Customer Service representative Electrical Reel Power Inc (electrician) Gates Samco Systems (owner) Service gate switch: above garage door contriplhen round light is on Front gate switch: just above the telephone outlet kitchen area Gara
Page: EFTA00007940 →38 --- PAGE BREAK --- Palm Beach Contractors General Plumbing Customer Service representative Electrical Reel Power Inc (electrician) Gates Samco Systems (owner) Service gate switch: above garage door contriplhen round light is on Front gate switch: just above the telephone outlet kitchen area Gara
Page: EFTA00007940 →Customer Service representative Electrical Reel Power Inc Amy 561 585 2591 Lenny (electrician) 561 706 0827 Palm Beach Contractors Gates Samco Systems Sam (owner) 561 719 4832 Service gate switch: above garage door controls, when round light is on Front gate switch: just above the telephone ou
Page: Epstein_Part_21_Redacted_p52 →EFTA01308258
nd Rows.. Benham Industrie... Door Smith (Gaya.. Southern Bell N.E.C. (Internal p... Bishop Water CO. File As General Plumbing John C.Cassdy Samco Systems (gates) Hackl Pool Dolphins Sprinkle Wilson and Roman (lodsmitl Benham Industries Inc. (alar . Door Smith (Garage door), Southern Bell N.E.C. (
EFTA01349023
8 Z DEUTSCHE BANK TRUST 0 O 9 I COMPANY AMERICAS a3 >- NEW YORK, NEW YORK 10154 . 8/20/2018 4 0 2 0 1.103/210 i co S ORDER OF Samco Systems $ " 3,459.00 2 PAY TO THE 2 Three Thousand Four Hundred Fifty-Nine and 00/100 DOLLARS -g Samco System 6586 Hypoluxo Road PMB 203 Lake Wort
EFTA01348995
, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103.210 PAY TO THE Samco Systems ORDER OF Four Hundred Sixteen and 40/100 1097 1/3/2019 $ **416A0 MEMO Samco Systems 6Stio Iuxei4- Bv1 PME) zoS LAcs WogTHI FL. 334169- Inv
EFTA01349029
OK QUARTER. 83 St THOMAS USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 1119 8/2/2018 8 PAY TO THE Samco Systems $ *46,403.95 ORDER OF Six Thousand Four Hundred Three and 95/100 2 DOLLARS c to 8 MEMO Samco System 6542 Hypoluxo Road PMB 283 Lake Wor
EFTA01720025
is Peadon a 1 Emad Hanna Eric Gany 'Jerome Pierre Id I E Company File.As General Plumbing General Plumbing John CCassIdy John CCassicly Samco Systems (... Samco Systems (gates) Hadd Pool Hadd Pool Dolphins Sprinkle Dolphins Sprinkle Wikon and Rowa... Wilson and Rowan (lodatrnilt0 Benham Indus
EFTA01720967
(C) (F) EFTA01721012 Palm Beach Contractors General Plum Mg Customer Service representative Electrical Reel Power Inc (electrician) Gates Samco Systems (owner) Service gate switch: above garage door contro pwhen round light is on Front gate switch: just above the telephone outlet kitchen area Gar
EFTA02729006
TA02729008 Palm Beach Contractors General Flun:ohm Customer Service representative Electrical Reel Power Inc Hui\ Lenny (electrician) Gates Samco Systems Sam (owner) Service gate switch: above garage door controls, when round light is on Front gate switch: just above the telephone outlet kitchen are
EFTA00187236_sub_001 - EFTA00187236_100
Plus $24.92 Tire fix $867.59 29 11/5/2005 Publix $262.51 Groceries $605.08 30 11/13/2005 CVS $11.49 Photo development $593.59 31 11/16/2005 Samco Systems $90.00 Gate fix $503.59 32 11/17/2005 Classic Chandeliers $15.00 Lamp fix $488.59 33 11/18/2005 The Home Depot $106.61 Hardware $381.98 34 1
EFTA00187236_sub_002 - EFTA00187236_150
Plus $24.92 Tire fix $867.59 29 11/5/2005 Publix $262.51 Groceries $605.08 30 11/13/2005 CVS $11.49 Photo development $593.59 31 11/16/2005 Samco Systems $90.00 Gate fix $503.59 32 11/17/2005 Classic Chandeliers $15.00 Lamp fix $488.59 33 11/18/2005 The Home Depot $106.61 Hardware $381.98 34 1
EFTA01304988_sub_001 - EFTA01304988_100
Plus $24.92 Tire fix $867.59 29 11/5/2005 Publix $262.51 Groceries $605.08 30 11/13/2005 CVS $11.49 Photo development $593.59 31 11/16/2005 Samco Systems $90.00 Gate fix $503.59 32 11/17/2005 Classic Chandaliers $15.00 Lamp fix $488.59 33 11/18/2005 The Home Depot $106.61 Hardware $381.98 34 1

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Chevrolet
OrganizationAmerican automobile division of GM

Joe Biden
Person46th President of the United States (2021–2025)
Publix
OrganizationAmerican supermarket chain based in Florida

Samantha Power
PersonIrish-American academic, author and diplomat
Main Street News
OrganizationOrganization referenced in documents

British Airways
OrganizationFlag carrier airline of the United Kingdom
Delta
OrganizationMajor American airline

Eric Gany
PersonPerson referenced in documents
Benham Industries Inc
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Air France
OrganizationFlag-carrier and largest airline in France
Joe Di Giovanni
PersonPerson referenced in documents
Commercial Airlines
OrganizationOrganization referenced in documents

Home Depot
OrganizationAmerican multinational home improvement supplies retailing company
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
Jerome Pierre
PersonPerson referenced in documents
Sewell Hardware
OrganizationOrganization referenced in documents

Green
PersonNER artifact: Primarily extracted from Steve Hanson email signature about Green Restaurant Association certification