9
Total Mentions
9
Documents
10
Connected Entities
Person referenced in documents
EFTA00600446
9 Contract Number: Tel No.: Project Number: 1005 Vendor No.: Project Name: Little St. James MSOS1 Architect or Engineer: Shipping Address: Alvin White / I.SJ 'Ye Tropical Shipping 1489 Martin Luther King Jr. Blvd Riviera Beach, EL 33404 Attn: Tense Riven Billing Address: Alvin White / LSJ 610
EFTA00600462
WHOLESALE BUILDING PRODUCTS American Export Company 2401 PGA Blvd., #190 Palm Beach Gardens, FL 33410 561-799-3664 Fax 561-799-3665 Bit To Alvin White Little Si. James Island 6100 Rcd Hook Quarters 83 Si. Thomas, USVI 00802 INVOICE 104 Date R9I225 12/17/2009 Ship To Alvin White Little Si.
EFTA00600469
05 Vendor Architect Project Number: or Engineer: Project Name: Little St. James MSOSI Shipping Address: VII in Mite / LSJ Billing Address: Alvin White / IS.1 6100 Red I look Qlrs 133 St. Thomas. VI 00802 Shipping Imtructions: F.O.B. Above address Order mint be shipped bj: Plans S: Specification
EFTA00609190
Li. ‘41JEJ,Cij\i / I Bill To Alvin White / LSJ 6100 Red Hook Qtrs B3 St. Thomas, VI 00802 Item INVOICE Date Invoice # 12/8/2009 12416 Ship To Alvin White / LSJ 0/0 Tro ical Shi in
EFTA00610507
Date: Contract Number: Project Number: Project Name: No: 10 05 February 201(1 :,1002 I mIc St. Jamcs Mechanical Building Shipping Address: Alvin White Little St. James Island 6100 Red (look Qtr 03 St. Thomas, VI 001102 Billing / Invoice Address: Alvin White Little St. James Island 610(1 Red H
EFTA00622349
799-3665 Date Name / Address Akin White Little St. James Island 6100 Red (look Quarters B3 St. Thomas. USVI 00802 Ship To Th QUOTE 3/1.2010 Alvin White Little St. James Island 6100 Red Book Quarters 133 St. Thomas. USVI 00802 Terms Rep FOB SHIP TIME NET D11E JACK SOUTH FLORIDA thy Unit D
EFTA00622392
ens, FL 33410 561-799-3664 Fax 561-799-3665 Akin White Little St. James Island 6100 Red Kruk Quarters 133 SI. Thomas. LIM?! 00NO2 Oty Ship To Alvin White Little St. James Island 6100 Red Nook Quarters 133 St. Thomas. 11SVI 00802 QUOTE Quote a Date RIo0.321 1,2.2.010 Terms NI I DI I. unit De
EFTA00622562
WHOLESALE BUILDING PRODUCTS American Export Company 2401 PGA Blvd., #190 Palm Beach Gardens, FL 33410 Fax NI To Alvin White Link St. James Island 6100 Red Hook Quaners B3 St. Thomas, USVI 00802 INVOICE Inv# Date R9I229 12/28/2009 Ship To Alvin While Little St. J
EFTA00622557
977 EFTA00622560 WHOLESALE BUILDING PRODUCTS American Export Company 2401 PGA Blvd., #190 Palm Beach Gardens, FL 33410 Inv# INVOICE Bill To Alvin White 1.111k St. James Island 6100 Red Hook Quarters B3 St. Thomas. USVI 00802 Fax Date R91203 12/2(2009 Ship To Alvin White Little St. James

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States
American Export Company
OrganizationExport company referenced in documents
William Rowles
PersonPerson referenced in documents
Emad Hanna
PersonIndividual referenced in Epstein documents
Riviera Beach
LocationCity in Palm Beach County, Florida, United States
Gary Kerney
PersonEpstein associate listed in his black book and on flight manifests
James Island
LocationIsland in Charleston County, South Carolina, United States
AMERICAN EXPORT
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary