83
Total Mentions
83
Documents
140
Connected Entities
Organization referenced in documents
EFTA01297942
"JSC Interiors LLC" AND allegation OR arrest OR bribe OR convict OR corrupt OR cou. . Page 1 of 4 Google -JSC Interiors LLC AND allegation OR arrest OR bribe OR c
EFTA00168878
side of lusther country of natenaitty for S years or more? O yes No Professien/Occupatien: 1SC Interiors LLC Tax ID / SSN: Current Employer: JSC Interiors LLC Pea:Ion/Title/Rank: Interior Decorator Address of employer: 575 Lexington Ave 14th Fl New Yak NY United States 10022 Does the person week as
EFTA01348210
7= tut:SW:I!). I ;Wu 5 1 li IL I r Will, I 9.1:16'. :. r It)? r _7 ENTiffiitibru fs • , . . .. • • - . . . . . ,. . _ •. „•• . • .. JSC Interiors 1-101710 1 LLC • . . .'" .. . . . 575 Lexington Ave Fl 4 New York. NY 10022 . .. . Pay to on wow o I: ThIs amount: Payroll Check Number;
EFTA00546091
g Southwest Products - 20 KW Generator - payment made 7/20 - EDA to Tropical FL pending STT 7/29 BOL 13253179 BOL 13254487 , Michael Glidden , JSC Interiors LLC Orders Gloria Art - Bali Statues - shipped from Bali 7/8 - EDA to NYC 8/15 Liyan Antiq & Primitive - Bali Statues - shipped from Bali 7/8 - EDA
EFTA00546089
From: Daphne Wallace To: Debra Braziel Karyna Shuliak <M >, LSJ GSJ Subject: BOL 13254487 - Artefacto furniture for JSC Interiors, LLC - July 27, 2018 Date: Fri, 27 Jul 2018 21:19:43 +0000 Attachments: JSC 101656_-_BOL_13254487.pdf Greetings Debra, Attached please find the A
EFTA00811508
1,205,000 Apple Calls - sold 2500 @ 2.40 vs 2.00 cost 600,000 I-Payment Bond redemption Haze Trust 500,000 Legal - Steptoe & Johnson (55,895) JSC Interiors funding (100,000) International Jet - G550 Interior (175,000) Gratitude - IPI 150k, Met Orch 50k, Int Police & Fire Chaplain 50k & 25k Film Inst
EFTA00820357
furniture only kicks in on each dollar spent over 40,000 b) spending is accumulated on an annual basis and must all be made from a designer entity (JSC Interiors) our order for table, chair and lamp totals totals 36,900 + 2,214 delivery to STT for total cost of 39,114 delivery time to STT is expected to be 5
EFTA00857761
Date: Fri, 01 May 2015 19:15:02 +0000 Ok On Friday, May I, 2015, Richard Kahn > wrote: attached is Zorro restoration hardware order placed under JSC Interiors (savings of approx 800) expected delivery date is around July 11th as custom orders take 45-60 days Richard Kahn HBRK Associates Inc. New York NY
EFTA00523739
Phone: www.duaucri n made here, made well Tµ Order No: Est Completion: Order 100432 6/1/2018 Terms: 50% Deposit, 50% Upon Shipping BILL TO: JSC Interiors, LLC 575 Lexington Ave New York NY Email: Phone: SHIP TO. Richard Kahn LSJE, LLC - ST. THOMAS Tropical Shipping, 9505 NW 108th Avenue Medley
EFTA00523737
Phone: www.duaucri n made here, made well Tµ Order No: Est Completion: Order 100432 6/1/2018 Terms: 50% Deposit, 50% Upon Shipping BILL TO: JSC Interiors, LLC 575 Lexington Ave New York NY Email: Phone: SHIP TO. Richard Kahn LSJE, LLC - ST. THOMAS Tropical Shipping, 9505 NW 108th Avenue Medley
EFTA00536456
Hardware Trade! This is an email to confirm your new Restoration Hardware Trade membership details. YOUR RH-TRADE MEMBERSHIP DETAILS Company name: JSC Interiors, LLC RH-Trade membership #: 201504086717 Please refer to this email and use your RH Trade membership number to locate your account when calling RH
EFTA00544415
91.jpeg Hi Molly, Please let me know if you receive the email now. Thanks a lot! Karyna Begin forwarded message: From: Karyna Shuliak Subject: JSC Interiors tile order Date: June 12, 2018 at 1:53:56 PM EDT To: Good afternoon Molly, As per our phone conversation, I would like you to work with my collea
EFTA00544618
istribution Switch-gear - EDA to Tropical FL 14-17 weeks after order placed BOL 13101300 - NGS Power LLC - (2) Perkins generators for GSJ - pending JSC Interiors LLC Orders Bloomingdale's - Rugs for Cabanas 1,2,3,4 - EDA to Mohsion by 7/16 Artefacto - furniture - EDA to ship out pending - awaiting update fro
EFTA00544789
Home Depot H3501-105282 - LSJ Tiki House Appliances - EDA to Tropical FL pending Home Depot - Weber Propane Gas Grills - EDA to Tropical FL pending JSC Interiors LLC Orders Duc Duc - 4 beds for LSJ Cabanas - delivered to Tropical FL 6/27 - awaiting TALLY confirmation Bloomingdale's - Rugs for Cabanas 1,2,3,4
EFTA00545282
mponent - EDA to Tropical FL August S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL 14-17 weeks after order placed JSC Interiors LLC Orders Bloomingdale's - Rugs for Cabanas 1,2,3,4 - EDA to vendor by 7/9 - awaiting update from vendor of receipt Artefacto - furniture - EDA to
EFTA00545964
Generators - payment made 7/13 - EDA to Tropical FL pending Southwest Products - 20 KW Generator - payment made 7/20 - EDA to Tropical FL pending JSC Interiors LLC Orders Artefacto - (6) Rigel Lounge Chairs - EDA to vendor by 7/25 - EDA to ship out 7/27 (6) Ashley Outdoor Stools - EDA to vendor by 7/31 Gl
EFTA00545967
Generators - payment made 7/13 - EDA to Tropical FL pending Southwest Products - 20 KW Generator - payment made 7/20 - EDA to Tropical FL pending JSC Interiors LLC Orders Artefacto - (6) Rigel Lounge Chairs - EDA to vendor by 7/25 - EDA to ship out 7/27 (6) Ashley Outdoor Stools - EDA to vendor by 7/31 Gl
EFTA00546291
Generators - payment made 7/13 - EDA to Tropical FL pending Southwest Products - 20 KW Generator - payment made 7/20 - EDA to Tropical FL pending JSC Interiors LLC Orders Foshan King Patio Furniture Co., Ltd - outdoor furniture - shipping from China 7/15 - EDA to MIA 8/22 Restoration Hardware - LSJ Staff C
EFTA00546539
erators - payment made 7/13 - EDA to ship out by 10/19 Southwest Products - 20 KW Generator - payment made 7/20 - EDA to ship out from factory 8/8 JSC Interiors LLC Orders Restoration Hardware - LSJ Staff Cottage furniture - armchairs and cushions shipped out 8/1 - EDA to Tropical FL pending Foshan King Pat
EFTA01297968
a should be publicly-available, and we need your x support to keep it that way. Make a donation and help us keep it free, online and accessible. "JSC Interiors LLC" SEARCH Search results for ""JSC Interiors LLC"" Offshore Entities (0) Officers (0) Intermediaries (0) Addresses (0) Others (0) 0 No res

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Marc Rich
PersonAmerican commodities trader (1934–2013)

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
Gloria Art - Bali Statues
PersonPerson referenced in documents

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
S&C Electric Company - Underground Distribution Switch
OrganizationOrganization referenced in documents
Gemini Seawater Systems
OrganizationOrganization referenced in documents

Home Depot
OrganizationAmerican multinational home improvement supplies retailing company

Alec Baldwin
PersonAmerican actor
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
Bali Furniture
LocationLocation referenced in documents

Rocky Mountain
LocationMountain range in the western United States
Foshan
LocationCity in Foshan, China

St.Thomas
LocationNER extraction error. St. Thomas, US Virgin Islands - location of Epstein properties. Misclassified as PERSON.

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Bali 7/8 - EDA
OrganizationOrganization referenced in documents
Ferguson Enterprises - Dombracht
OrganizationOrganization referenced in documents