11
Total Mentions
11
Documents
32
Connected Entities
Organization referenced in documents
EFTA00609267
6100 Red Hook Quarter Suite 83. Little Si James Island City SI. Thomas State LTSVI ZIP 00802 Phone 340 779 8054 City Description 5.500 00 SF Coral Stone Pavers Wh4e 16 x 16 x 3/4 585 CO 1.00 EA Bullnose coping 8 x 16 x I 3/4 *bite Inland Transport to Port of Caucedo Country of Origin: Dominican R
EFTA00609278
rdon Address 6100 Red H0Ok Quarter Suite 83, Lae St James Island City St Thomas State USVI ZIP 00802 — — - Phone City_ Description 5,500 00 SF Coral Stone Pavers White 16 x 16 x 3/4 585.00 EA Buanose coping 8 x 16 x 1 3/4 wrote 1.00 Inland Transport to Port of Caucedo Country of Origin: Dominican R
EFTA00546681
DA to ship out by 10/19 Southwest Products - 20 KW Generator - shipped out from factory 8/8 - EDA to Tropical FL by 8/20 LMT International - 5,000 SF Coral Stone - paid via wire 8/10 - EDA to port of DR pending JSC Interiors LLC Orders Restoration Hardware - LSJ Staff Cottage furniture - armchairs and cushio
EFTA00546938
arren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators - payment made 7/13 - EDA to ship out by 10/19 LMT International - 5,000 SF Coral Stone - paid via wire 8/10 - EDA to port of DR pending JSC Interiors LLC Orders Foshan King Patio Furniture Co., Ltd - outdoor furniture - shipping from
EFTA00547498
out by 10/19 EGS International - Dark tint glass - LSJ Gym & Ballet rooms - payment made 8/21 - EDA to ship out by 10/30 LMT International - 5,000 SF Coral Stone - paid via wire 8/10 - EDA to port of DR pending JSC Interiors LLC Orders Artistic Tile - LSJ Cabana Tiles - floor tiles, mortar - in stock, reques
EFTA00547507
out by 10/19 EGS International - Dark tint glass - LSJ Gym & Ballet rooms - payment made 8/21 - EDA to ship out by 10/30 LMT International - 5,000 SF Coral Stone - paid via wire 8/10 - EDA to port of DR pending JSC Interiors LLC Orders Artistic Tile - LSJ Cabana Tiles - floor tiles, mortar - in stock, reques
EFTA00547975
sbohrer All Terrain Vehicles - Cherrington 5500 Beach Cleaner - cleared to sail 8/31 if space is available BOL 13300288 - LMT International - 5,000 SF Coral Stone - scheduled to sail 8/30 - EDA on STT 9/2 BOL 13287831 - Container 347359-0 - (24) cartons outdoor furniture (6) dining chairs, (5) toilets, jet ski
EFTA02311289
sbohrer All Terrain Vehicles - Cherrington 5500 Bea=h Cleaner - on STT - BIG N pickup on Monday 9/10 <=iv>BOL 13300288Q - LMT International - 5,000 SF Coral Stone - on LSJ =div>BOL 13302261- Container 347359-0 - (24) carto=s outdoor furniture (6)=dining chairs, (5) toilets, jet ski parts, (8) tires, decorativ
EFTA02311578
arren Cat=- (2) Co 125-8 Electric Generators and (2) Replacement Generators - payment=made 7/13 - WA to ship out by 10/19 LMT Internat=onal - 5,000 SF Coral Stone - paid via wire 8/10 - EDA to port of DR pendi=g JSC Interiors LLC Orders adiv> Artistic Tile - LSJ Master Bath Tile - shipping from wareho=se 8/1
EFTA02604980
arren Cat - (2) D 125.8 Electric Generators and (2) Replacement =enerators - payment made 7/13 - EDA to ship out by 10/19 LMT International - 5,000 SF Coral Stone - paid via wire 8/10 - EDA=to port of DR pending JSC Interiors L=C Orders Fosha= King Patio Furniture Co., Ltd - outdoor furniture - shipping from
EFTA02606403
arren Cat - (2) D 1=5-8 Electric Generators and (2) Replacement Generators - payment made 7/13 -=EDA to ship out by 10/19 LMT International - 5,000=SF Coral Stone - paid via wire 8/10 - EDA to port of DR pending JSC Interiors LLC Orders Foshan King Patio Furniture Co., Ltd - ou=door furniture - shipping from

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Bali Furniture
LocationLocation referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Gloria Art - Bali Statues
PersonPerson referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
S&C Electric Company - Underground Distribution Switch
OrganizationOrganization referenced in documents
JSC Interiors
OrganizationOrganization referenced in documents
LMT International - 5,000
OrganizationOrganization referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Ferguson Enterprises - Dornbracht
OrganizationOrganization referenced in documents
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
Ferguson Enterprises - Dombracht
OrganizationOrganization referenced in documents
Foshan King Patio Furniture Co., Ltd
OrganizationOrganization referenced in documents
Omega Container Services - Container
OrganizationOrganization referenced in documents
Kit Larkin
PersonPerson referenced in documents
ETA STT
OrganizationOrganization referenced in documents
Artistic Tile - LSJ
OrganizationOrganization referenced in documents