16
Total Mentions
16
Documents
55
Connected Entities
Organization referenced in documents
EFTA00546091
ng Updates - July 27, 2018 Date: Fri, 27 Jul 2018 21:30:41 +0000 Greetings Karen, Arrived/Sailed/Booked to Sail BOL 13101312 - McCafferty Ford of Langhorne - 2018 Ford F450 Chassis XL - on LSJ BOL 13248602 - Bloomingdale's - Jaipur Rugs for Cabanas 1,2,3,4 - pre-cleared 7/27 - EDA on STT 7/29 - American Expor
EFTA00544618
inch Pro-Style gas range - sailing 7/13 - EDA on STT 7/17 - TSG - RO Plant parts - sailing 7/13 - EDA on STT 7/17 BOL 13101312 - McCafferty Ford of Langhorne - 2018 Ford F450 Chassis XL - delivered to Tropical FL 7/9 - sail date pending Awaiting Delivery to Tropical B & C Custom Hardware - (250) Baldwin cabin d
EFTA00544789
ood Flooring - (1) Metal box/Crate of used tools - EDA to sail 7/6 - EDA in FL 7/11 Awaiting Delivery to Tropical BOL 13101312 - McCafferty Ford of Langhorne - 2018 Ford F450 Chassis XL - EDA to Tropical FL week of 7/13 BOL 13203671, 13203694, 13203695, 13203696, 13203697, 13203698, 13203699, 13203700, 13203701,
EFTA00545015
ood Flooring - (1) Metal box/Crate of used tools - EDA to sail 7/6 - EDA in FL 7/11 Awaiting Delivery to Tropical BOL 13101312 - McCafferty Ford of Langhorne - 2018 Ford F450 Chassis XL - EDA to Tropical FL 7/5 BOL 13203671, 13203694, 13203695, 13203696, 13203697, 13203698, 13203699, 13203700, 13203701, 13203702
EFTA00545029
ood Flooring - (1) Metal box/Crate of used tools - EDA to sail 7/6 - EDA in FL 7/11 Awaiting Delivery to Tropical BOL 13101312 - McCafferty Ford of Langhorne - 2018 Ford F450 Chassis XL - EDA to Tropical FL 7/5 7/2 7/2 BOL 13203671, 13203694, 13203695, 13203696, 13203697, 13203698, 13203699, 13203700, 13203701
EFTA00545027
ood Flooring - (1) Metal box/Crate of used tools - EDA to sail 7/6 - EDA in FL 7/11 Awaiting Delivery to Tropical BOL 13101312 - McCafferty Ford of Langhorne - 2018 Ford F450 Chassis XL - EDA to Tropical FL 7/5 7/2 7/2 BOL 13203671, 13203694, 13203695, 13203696, 13203697, 13203698, 13203699, 13203700, 13203701
EFTA00545282
/11 - EDA on STT 7/14 BOL 13225172 - ULINE - cabinets, nitrile gloves - scheduled to sail 7/11 - EDA on STT 7/14 BOL 13101312 - McCafferty Ford of Langhorne - 2018 Ford F450 Chassis XL - delivered to Tropical FL 7/9 - sail date pending BOL 13101300 - NGS Power LLC - (2) Perkins generators for GSJ - pending A.J
EFTA00545964
/26 - Home Depot H3501-99603 - LSJ Staff Cottage Mini Samsung Cooktop - on STT - cleared - Carlos will pick up Thursday, 7126 - McCafferty Ford of Langhorne - 2018 Ford F450 Chassis XL - on STT - will clear/register 7/25 - pick up on Thursday, 7/26 BOL 13248602 - Bloomingdale's - Jaipur Rugs for Cabanas 1,2,3,
EFTA00545967
/26 - Home Depot H3501-99603 - LSJ Staff Cottage Mini Samsung Cooktop - on STT - cleared - Carlos will pick up Thursday, 7/26 - McCafferty Ford of Langhorne - 2018 Ford F450 Chassis XL - on STT - will clear/register 7/25 - pick up on Thursday, 7/26 BOL 13248602 7/29 - Bloomingdale's - Jaipur Rugs for Cabanas
EFTA02308402
2 BOL 13237414 - Home Depot H3501-99603 - LSJ Staff Cottage Mini Samsung Cooktop - sail=ng 7/18 - EDA on STT 7/22 BOL 13101312 - M=Cafferty Ford of Langhorne - 2018 Ford F450 Chassis XL - delivered to Trop=cal FL 7/9 - potential sail date 7/18 Awaiti=g Delivery to Tropical B & C Cu=tom Hardware • (250
EFTA02308440
22 BOL 13237414 - Home Depot H3501.99603 - LS1 Staff Cottage Mini Samsung Cooktop sail=ng 7/18 - EDA on STT 7/22 BOL 13101312 - M=Cafferty Ford of Langhorne - 2018 Ford F450 Chassis XL - delivered to Trop=cal FL 7/9 - potential sail date 7/18 4) 4, 40 4, Awaiti=g Delivery to Tropical B & C Cu=tom Hardwar
EFTA02308937
7/22 &=bsp; - Home Depot =H3501-99603 - LSJ Staff Cottage Mini Samsung Cooktop - s=iled 7/18 - EDA on STT 7/22 BOL 13101312 - McCafferty Ford of Langhorne - 2018 Ford F45= Chassis XL - delivered to Tropical FL 7/9 - potential sail date 7/20 BOL 13243972 - B=oomingdales - Jaipur Rugs for Cabanas 1,2,3,4 - sche
EFTA02309033
epot H3501-99603 - LSJ Staff Cottage Mi=i Samsung Cooktop - on STT - cleared - Carlos will pick up Thursday,=7/26 BOL 13101312=- McCafferty Ford of Langhorne - 2018 Ford F450 Chassis XL - on STT - will=clear/register 7/25 - pick up on Thursday, 7/26 BOL 13248602 - Bloom=ngdale's - Jaipur Rugs for Cabanas 1,2,3,
EFTA02310562
lay:inline"> - Home Depot =u>H3501-99603 - LSJ Staff Cottage Mini Samsung Cooktop - sail=d 7/18 - EDA on STT 7/22 BOL 13101312 - McCafferty Ford of Langhorne - 2018 Ford =450 Chassis XL - sailing 7/20 - EDA on STT 7/24 <=iv style="font-size:small;background-colorrgb(255,255,255);text-decorat=on-style:initial;tex
EFTA02310587
round-color:rgb(255,255,255);font-size:small;text-decorat=on-style:initial;text-decoration- color:initial"> <=span>BOL 13101312 - McCafferty Ford of Langhorne - 2018 Ford F450 Chassis XL=- on STT - will clear/register/pick up on Thursday, 7/26 BOL 1324860= - Bloomingdale's - Jaipur Rugs for Cabanas 1,2,3,4 - sai
EFTA02310684
ed/Booked to Sail 8i=bsp; 8i=bsp;- Home Depot H3501.99603 • LSJ Staff Cotta=e Mini Samsung Cooktop • on LSJ=7/25 BOL 13101312 - McCafferty Ford of Langhorne - 2018 Ford F450 C=assis XL - on STT - will clear/register/pick up on Thursday, 7/26 BOL 1324=602 - Bloomingdale's - Jaipur Rugs for Cabanas 1,2,3,4 - sai
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Home Depot
OrganizationAmerican multinational home improvement supplies retailing company

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

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

Alec Baldwin
PersonAmerican actor

Marc Rich
PersonAmerican commodities trader (1934–2013)
Bali 7/8 - EDA
OrganizationOrganization referenced in documents

Rocky Mountain
LocationMountain range in the western United States
Foshan
LocationCity in Foshan, China
Patio Furniture Co.
OrganizationOrganization referenced in documents
Gemini Seawater Systems
OrganizationOrganization referenced in documents

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
JSC Interiors
OrganizationOrganization referenced in documents
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
Michael Glidden
PersonPerson referenced in documents
Gloria Art - Bali Statues
PersonPerson referenced in documents
Rigel Lounge Chairs - EDA
OrganizationOrganization referenced in documents
S&C Electric Company - Underground Distribution Switch
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat
Liyan Antiq & Primitive - Bali Statues
OrganizationOrganization referenced in documents