26
Total Mentions
26
Documents
61
Connected Entities
Person referenced in documents
EFTA00546091
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 to NYC 8/15 Nikini Art Indonesia - B
EFTA00544618
rs Bloomingdale's - Rugs for Cabanas 1,2,3,4 - EDA to Mohsion by 7/16 Artefacto - furniture - EDA to ship out pending - awaiting update from Manny Gloria Art - Bali Statues - shipped from Bali 7/8 - EDA in NYC 8/15 Liyan Antiq & Primitive - Bali Statues - shipped from Bali 7/8 - EDA in NYC 8/15 Nikini Art Indonesia - B
EFTA00545964
rs 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 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 to NYC 8/15 Nikini Art Indonesia - B
EFTA00545967
rs 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 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 to NYC 8/15 Nikini Art Indonesia - B
EFTA00546291
hen Banquette fabric - ordered 7/25 - EDA to ship out by 9/15 Ferguson Enterprises - Dombracht bath fixtures - ordered 7/24 - EDA to vendor by 9/18 Gloria Art - Bali Statues - shipped from Bali 7/8 - in Singapore 7/31 - awaiting updated shipping information from Interfreight Liyan Antiq & Primitive - Bali Statues - shipp
EFTA00546539
hen Banquette fabric - ordered 7/25 - EDA to ship out by 9/15 Ferguson Enterprises - Dombracht bath fixtures - ordered 7/24 - EDA to vendor by 9/18 Gloria Art - Bali Statues - shipped from Bali 7/8 - in Singapore 7/31 - Inter-freight Cargo and Bob Lynch Movers to coordinate shipping to STT Liyan Antiq & Primitive - Bali
EFTA00546540
en Banquette fabric - ordered 7/25 - EDA to ship out by 9/15 Ferguson Enterprises - Dornbracht bath fixtures - ordered 7/24 - EDA to vendor by 9/18 Gloria Art - Bali Statues - shipped from Bali 7/8 - in Singapore 7/31 - Inter-freight Cargo and Bob Lynch Movers to coordinate shipping to STT Liyan Antiq & Primitive - Bali
EFTA00546658
dor by 9/18 Interfreight-Cargo to Bob Lynch Movers - ETD Singapore 8/12 - ETA Hong Kong 8/19 - ETD Hong Kong 8/27 - ETA MIA 9/25 - ETA STT by 10/9 Gloria Art - Bali Statues Liyan Antiq & Primitive - Bali Statues Nikini Art Indonesia - Bali Furniture Miroku Furniture - Bali Furniture The St. James Group 6100 Red Hook Q
EFTA00546657
ndor by 9/18 Interfreight-Cargo to Bob Lynch Movers - ETD Singapore 8/12 - ETA Hong Kong 8/19 - ETD Hong Kong 8/27 - ETA MIA 9/25 - ETA STT by 10/9 Gloria Art - Bali Statues Liyan Antiq & Primitive - Bali Statues Nikini Art Indonesia - Bali Furniture Miroku Furniture - Bali Furniture EFTA00546657
EFTA00546681
ndor by 9/18 Interfreight-Cargo to Bob Lynch Movers - ETD Singapore 8/12 - ETA Hong Kong 8/19 - ETD Hong Kong 8/27 - ETA MIA 9/25 - ETA STT by 10/9 Gloria Art - Bali Statues Liyan Antiq & Primitive - Bali Statues Nikini Art Indonesia - Bali Furniture Miroku Furniture - Bali Furniture EFTA00546681
EFTA00546938
ndor by 9/18 Interfreight-Cargo to Bob Lynch Movers - ETD Singapore 8/12 - ETA Hong Kong 8/19 - ETD Hong Kong 8/27 - ETA MIA 9/25 - ETA STT by 10/9 Gloria Art - Bali Statues Liyan Antiq & Primitive - Bali Statues Nikini Art Indonesia - Bali Furniture Miroku Furniture - Bali Furniture EFTA00546938
EFTA00547498
ndor by 9/18 Interfreight-Cargo to Bob Lynch Movers - ETD Singapore 8/12 - ETA Hong Kong 8/19 - ETD Hong Kong 8/27 - ETA MIA 9/25 - ETA STT by 10/9 Gloria Art - Bali Statues Liyan Antiq & Primitive - Bali Statues Nikini Art Indonesia - Bali Furniture Miroku Furniture - Bali Furniture Home Depot Orders WA29068621 (NOTE:
EFTA00547507
dor by 9/18 Interfreight-Cargo to Bob Lynch Movers - ETD Singapore 8/12 - ETA Hong Kong 8/19 - ETD Hong Kong 8/27 - ETA MIA 9/25 - ETA STT by 10/9 Gloria Art - Bali Statues Liyan Antiq & Primitive - Bali Statues Nikini Art Indonesia - Bali Furniture Miroku Furniture - Bali Furniture Home Depot Orders WA29068621 (NOTE:
EFTA00547634
ndor by 9/18 Interfreight-Cargo to Bob Lynch Movers - ETD Singapore 8/12 - ETA Hong Kong 8/19 - ETD Hong Kong 8/27 - ETA MIA 9/25 - ETA STT by 10/9 Gloria Art - Bali Statues Liyan Antiq & Primitive - Bali Statues Nikini Art Indonesia - Bali Furniture Miroku Furniture - Bali Furniture Home Depot Orders WA29068621 (NOTE:
EFTA00547636
dor by 9/18 Interfreight-Cargo to Bob Lynch Movers - ETD Singapore 8112 - ETA Hong Kong 8/19 - ETD Hong Kong 8/27 - ETA MIA 9/25 - ETA STT by 10/9 Gloria Art - Bali Statues Liyan Antiq & Primitive - Bali Statues Nikini Art Indonesia - Bali Furniture Miroku Furniture - Bali Furniture Home Depot Orders WA29068621 (NOTE:
EFTA00547975
dor by 9/18 Interfreight-Cargo to Bob Lynch Movers - ETD Singapore 8/12 - ETA Hong Kong 8/19 - ETD Hong Kong 8/27 - ETA MIA 9/25 - ETA STT by 10/9 Gloria Art - Bali Statues Liyan Antiq & Primitive - Bali Statues Nikini Art Indonesia - Bali Furniture Miroku Furniture - Bali Furniture Home Depot Orders WA29068621 (NOTE:
EFTA02308402
- (6) Rigel Lounge Chairs - EDA to=vendor by 7/23 - EDA to ship out 7/25 (6) Ashley Outdoor Stools - WA to vendor p=nding - Manny to update 7/17 Gloria Art - Bali Statues - shipped from Bali 7/8 - EDA to NYC 8/15</=pan> Liyan Antiq & Primitive - Bali Statues - <=pan style="font-size:small;text-decoration-style:initial
EFTA02308440
(6) Rigel Lounge Chairs - EDA to=vendor by 7/23 - WA to ship out 7/25 40 (6) Ashley Outdoor Stools - EDA to vendor p=nding - Manny to update 7/17 Gloria Art - Bali Statues - shipped from Bali 7/8 - EDA to NYC 8/15</=pan> Liyan Antiq & Primitive - Bali Statues - <=pan style="font-size:small;text-decoration-style:initial
EFTA02308843
cto - (6) Rigel Lounge Chairs=- EDA to vendor by 7/23 - EDA to ship out 7/25 . (6) Ashley Outdoor Stools - EDA t= vendor pending - Manny to update Gloria Art - Bali Statues - shipped from Bali 7/8 - EDA to NYC 8=15 Liyan Antiq & Primitive - Bali Statues -4>shipped from Bali 7/8 - EDA to NYC 8/15 Nikini =rt Indonesia -
EFTA02308937
Orders Artefacto - (6) Rigel Lounge Chairs - EDA to v=ndor by 7/25 - EDA to ship out 7/27 &nbs=; (6) Ashley Outdoor Stools - EDA to vendor by 7/31 Gloria Art - Bali Statues - shipped from=nbsp;Bali 7/8 - ED= to NYC 8/15 Liyan Antiq & Primitive - Bali Statues -</=pan> shipped from Bali 7/8 - EDA to NYC 8/15 Nikini A=t I

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
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)
JSC Interiors
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
S&C Electric Company - Underground Distribution Switch
OrganizationOrganization referenced in documents

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

Home Depot
OrganizationAmerican multinational home improvement supplies retailing company
Gemini Seawater Systems
OrganizationOrganization referenced in documents

Alec Baldwin
PersonAmerican actor
Bali Furniture
LocationLocation referenced in documents
Liyan Antiq & Primitive - Bali Statues
OrganizationOrganization referenced in documents
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
Rigel Lounge Chairs - EDA
OrganizationOrganization referenced in documents

Rocky Mountain
LocationMountain range in the western United States
Foshan
LocationCity in Foshan, China
Bali 7/8 - EDA
OrganizationOrganization referenced in documents
Southwest Products
OrganizationOrganization referenced in documents
Ferguson Enterprises - Dombracht
OrganizationOrganization referenced in documents