5
Total Mentions
5
Documents
9
Connected Entities
Organization referenced in documents
EFTA00702679
ed are covered. Pool department: More chlorine tablets, algaecide, and a very large order of the pool salt. We will also put together an order with Luli Pools. Electrical department: Renato is purchasing the 3 types of receptacles, 3 types of receptacle covers, and 2 types of switches needed. Danny reques
EFTA02393660
re covered. 4e Pool department: More chlorine tablets, algaec=de, and a very large order of the pool salt. We will also put together an =rder with Luli Pools. Electric.' department: Renato is purchasing the 3 types of receptacles, 3 types of =eceptacle covers, and 2 types of switches needed. Danny reques
EFTA02574110
e covered..C240 Pool department: More chlorine tablet=, algaecide, and a very large order of the pool salt. We will also put tog.ther an order with Luli Pools. Mari=e department: So far, (6) dock boxes - 6' by 3' in white, (4) dock=ladders, 7 steps per ladder. I will send Carlos&#=9; additional items and
EFTA02574196
ed are covered. Pool depar=ment: More chlorine tablets, algaecide, and a very large order of the pool=salt. We will also put together an order with Luli Pools. Electrical department: Renato is purchasing th= 3 types of receptacles, 3 types of receptacle covers, and 2 types of swit=hes needed. Danny requ
EFTA02574219
ed are covered. Pool depar=ment: More chlorine tablets, algaecide, and a very large order of the pool s=lt. We will also put together an order with Luli Pools. <=div> Electrical department: Renato is purchasing the 3 t=pes of receptacles, 3 types of receptacle covers, and 2 types of switches n=eded. Danny

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Renato Lacson
PersonStaff member referenced in Epstein household and travel scheduling documents
the Floor Factory
OrganizationOrganization referenced in documents
Lexan
OrganizationOrganization referenced in documents
Barge
PersonNER artifact - references to barge operations at Epstein properties
National Parts
OrganizationOrganization referenced in documents