13
Total Mentions
13
Documents
62
Connected Entities
Organization referenced in documents
EFTA00804110
Butterfly Trust tom Dec-18 (100.000) Legal - Martin Weinberg Mar-19 (100.000) Legal - Scott link 50,000 x 2 Mar-19 (100.000) LSJE -JIG 600A Boom Lift Jan-19 (97.676) Dave Rodgers Additional Payout of Time from 2018 vs 50.000 salary Jan-19 (92.000) JEGE LLC - Rolls Royce Engine Care - 5 months
EFTA00553869
aps BOL 13677822 - Gemini Seawater Systems - 25K GPD Containerized Seawater RO System for GSJ - on GSJ BOL 13667472 - United Rentals - (I) JLG 600A Boom Lift with 36" man basket, sand tires - on LSJ BOL 13610801 - EDIC Carpet Shampoo Machine - delivered to NY House 4/16 BOL 13611379 - Arabian Majlis and
EFTA02313356
to STT 4/1 Gemini Seawater Systems - 25K GPD Containeri=ed Seawater RO System for GSJ - EDA to Tropical FL 4/10 =br> United Renta=s - (1) JLG 600A1 Boom Lift with 36" man basket, sand tires - purchas=d 1/31 - Lead time 8 weeks - EDA to ready to ship 3/29 Red=ick Equipment Co. - (1) 100 gallon 2 wheel tra
EFTA02313381
-1256=Telehandler with 72" forks, truss boom, bucket - purchased 1/31 - Lea= time 4 weeks - EDA to ready to ship 3/1 United R=ntals - (1) JLG 600A1 Boom Lift with 36" man basket, sand tires - pur=hased 1/31 - Lead time 8 weeks - EDA to ready to ship 3/29 <=div> Warren CAT - (1) Caterpillar CS54B Roller
EFTA02313494
D=ORS and hardware RO and Mechanical Buildings • purchased 12/11 - Lead time=8.10 weeks - EDA to ready to ship 3/25 United Ren=als - (1) JLG 6O0AJ Boom Lift with 36" man basket, sand tires - purch=sed 1/31 - Lead time 8 weeks - EDA to ready to ship 3/29 Reddick Equipment Co. - (1) 100 gallon 2 wheel tra
EFTA02313649
DOORS an= hardware RO and Mechanical Buildings - purchased 12/11 - Lead time 8.10 w=eks - EDA to ready to ship 3/25 United Rentals - =1) JLG 600A1 Boom Lift with 36" man basket, sand tires - purchased 1/=1 - Lead time 8 weeks - WA to ready to ship 3/29 Innovation Solar G=rden Products - (2000) Garden lig
EFTA02314008
cal FL 3/27 =br> Gemini Seawater Syst=ms - 25K GPD Containerized Seawater RO System for GSJ - EDA to Tropical R=4/10 United Rentals - (1) JLG 600A1 Boom Lift with 36" man bask=t, sand tires - purchased 1/31 - Lead time 8 weeks - WA to ready to ship =/29 Reddick Equipment Co. - (1) 100 gallon 2 wheel trai
EFTA02314034
DOORS and=hardware RO and Mechanical Buildings - purchased 12/11 - Lead time 8-10 we=ks - EDA to ready to ship 3/25 United Rentals - (=) JLG 600A1 Boom Lift with 36" man basket, sand tires - purchased 1/3= - Lead time 8 weeks - WA to ready to ship 3/29 =arren CAT - (1) Caterpillar CS54B Roller - purchas
EFTA02314565
13653777 - The Shutter Store - LSJ Cabana Interior shut=ers - scheduled to sail 4/10 - EDA on STT 4/14 BOL 13667472 - United Rentals - (1) JLG 600A Boom Lift w=th 36" man basket, sand tires - cleared to sail 4/12 if space is avai=able BOL 136647994> - Warren CAT - Caterpillar equipment maintenance parts
EFTA02602393
255D =/td> New TL1055 $185,000 </=r> Skid Steer 27=D2 XHP New 2018 $78,000=u> style="padding:0in;height:23pt"> <=td> Other Brands=/b> </=d> Boom Lift KG 600 AN Narrow 6 EFTA_R1_01790801 EFTA02602398 JLG 600=J $145,000 Flat Bed <=d style="padding:0in;height:23pt"> Mack GU713 </=r> Dump Tr
EFTA02602419
an lang="EN-US" style="color:red" class="">Available Telehander TL1255D New TL1055 =185,000 Skid Steer 272D2 XHP New 2018 $78,000 Other Brands Boom Lift JLG 600 AN Narrow JLG 600AJ =145,000 Flat Bed Mack GU713 Dump Truck CAT 725 Off highway Truck Year 2011 $250,000 Available =span lang="EN-US" c
EFTA02632704
DOORS and hardware =O and Mechanical Buildings - purchased 12/11 - Lead time 8.10 weeks - =DA to ready to ship 3/25 United Rentals - (1) JLG 600A1 Boom Lift with 36" man basket, =and tires - purchased 1/31 - Lead time 8 weeks - EDA to ready to ship =/29 Reddick =quipment Co. - (1) 100 gallon 2 wheel trai
EFTA02633144
DOORS and hardware =0 and Mechanical Buildings - purchased 12/11 - Lead time 8-10 weeks - =DA to ready to ship 3/25 United Rentals - (1) JLG 600A1 Boom Lift with 36" man basket, =and tires - purchased 1/31 - Lead time 8 weeks - EDA to ready to ship =129 Reddick =quipment Co. - (1) 100 gallon 2 wheel tra

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Patrick Cena
PersonPerson referenced in documents
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Stephanie Remington
PersonIndividual referenced in Epstein documents
Reddick Equipment Co.
OrganizationOrganization referenced in documents
Bougainvilleas
LocationLocation referenced in documents

Home Depot
OrganizationAmerican multinational home improvement supplies retailing company
Sombrero
LocationLocation referenced in documents
Gable Pod Roof
PersonPerson referenced in documents
Traffic Safety Store
OrganizationOrganization referenced in documents
Turbo Technologies Inc.
OrganizationOrganization referenced in documents
RO and
OrganizationOrganization referenced in documents
Focus Industries
OrganizationOrganization referenced in documents

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Tropical Shipping 3/22
OrganizationOrganization referenced in documents