13
Total Mentions
13
Documents
46
Connected Entities
Organization referenced in documents
EFTA00546091
(250) Baldwin cabin door hooks - sailing 7/27 - EDA on STT 7/31 - (40) Rocky Mountain eye hooks - sailing 7/27 - EDA on STT 7/31 - Artefacto - (6) Rigel Lounge Chairs - EDA to Tropical FL 7/27 - scheduled to sail 8/1 - EDA on STT 8/5 - (6)Ashley Outdoor Stools - EDA to Tropical FL 7/27 - scheduled to sail 8/1 - EDA on S
EFTA00545964
ropical 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 Gloria Art - Bali Statues - shipped from Bali 7/8 - EDA
EFTA00545967
ropical 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 Gloria Art - Bali Statues - shipped from Bali 7/8 - EDA
EFTA00546291
ared - Brice is coordinating pickup - (40) Rocky Mountain eye hooks - on STT, cleared - Brice is coordinating pickup BOL 13254487 - Artefact° - (6) Rigel Lounge Chairs - EDA to Tropical FL 7/27 - sailing 8/1 - EDA on STT 8/5 - (6)Ashley Outdoor Stools - EDA to Tropical FL 7/27 - sailing 8/1 - EDA on STT 8/5 BOL 13257150
EFTA00546539
BOL 13257150 - Luli Pools - Swimming Pool chemicals - EDA on STT 8/4 - cleared 8/6 - pick up on 8/8 for barge 10 AM BOL 13254487 - Artefacto - (6) Rigel Lounge Chairs - EDA to Tropical FL 7/27 - EDA on STT 8/4 - will clear 8/8 - (6) Ashley Outdoor Stools - EDA to Tropical FL 7/27 - EDA on STT 8/4 - will clear 8/8 BOL 1
EFTA00546540
BOL 13257150 - Luli Pools - Swimming Pool chemicals - EDA on STT 8/4 - cleared 8/6 - pick up on 8/8 for barge 10 AM BOL 13254487 - Artefacto - (6) Rigel Lounge Chairs - EDA to Tropical FL 7/27 - EDA on STT 8/4 - will clear 8/8 - (6) Ashley Outdoor Stools - EDA to Tropical FL 7/27 - EDA on STT 8/4 - will clear 8/8 BOL 1
EFTA02308402
) Perkins generators for GSJ - pending JSC Interiors LLC Orders Bloomingdale's - Rug= for Cabanas 1,2,3,4 - EDA to Mohsion by 7/16 Artefacto - (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 - shi
EFTA02308440
) Perkins generators for GSJ - pending JSC Interiors LLC Orders Bloomingdale's - Rug= for Cabanas 1,2,3,4 - EDA to Mohsion by 7/16 Artefacto - (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 - s
EFTA02308937
style="text-decoration-style:initial;text-decoration-color:initial;bac=ground-color:rgb(255,255,255)"> <=>JSC Interiors LLC 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;Bal
EFTA02309033
le="text-decoration-style:initial;text-decoration-color:initial;b=ckground-color:rgb(255,255,255)">JSC Interiors LLC Orders =/div> Artef=cto - (6) Rigel Lounge Chairs - EDA to vendor by 7/25 - EDA to ship out 71=7 (6) Ashley Outd=or Stools - EDA to vendor by 7/31 Gloria Art - Bali Statues - shipped from Bali 7/8 - E
EFTA02310562
EFTA02310562 Southwe=t Products - 20 KW Generator - payment made 7/20 - EDA to Tropical FL pend=ng JSC Interiors LLC Orders</=> Artefacto - (6) Rigel Lounge Chairs - EDA to vendor by 7/25 - EDA to=ship out 7/27 (6) A=hley Outdoor Stools - EDA to vendor by 7/31 Gloria Art - Bali Statues - shipped from Bali 7/8 - E=A
EFTA02310587
Tropical FL pending So=thwest Products - 20 KW Generator - payment made 7/20 EDA to Tropical FL=pending JSC Interiors LLC Ord=rs Artefacto - (6) Rigel Lounge Chairs - EDA to ship out by 7/27 -=EDA to Tropical FL by 7/30 = (6) Ashley Outdoor Stools - EDA to ship out by 7/27 - EDA to Tropical FL by 7/30 Gloria Art=- Ba
EFTA02311060
Tropical FL pending Southwest Products - 20 KW Generator - payment made 7/20 - EDA to Tropica= FL pending JSC Interiors LLC Orde=s Artefacto - (6) Rigel Lounge Chairs - EDA to vendor by 7/25 - EDA to s=ip out 7/27 =div style="text-decoration-style:initial;text-decoration-color:initial">&=bsp; (6) Ashley Out=oor Stools
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Gemini Seawater Systems
OrganizationOrganization referenced in documents
Gloria Art - Bali Statues
PersonPerson referenced in documents

Home Depot
OrganizationAmerican multinational home improvement supplies retailing company

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

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Alec Baldwin
PersonAmerican actor

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
JSC Interiors
OrganizationOrganization referenced in documents
Liyan Antiq & Primitive - Bali Statues
OrganizationOrganization referenced in documents
Bali 7/8 - EDA
OrganizationOrganization referenced in documents

Rocky Mountain
LocationMountain range in the western United States
Langhorne - 2018
OrganizationOrganization referenced in documents

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Foshan
LocationCity in Foshan, China
Southwest Products
OrganizationOrganization referenced in documents
Michael Glidden
PersonPerson referenced in documents
Patio Furniture Co.
OrganizationOrganization referenced in documents
S&C Electric Company - Underground Distribution Switch
OrganizationOrganization referenced in documents