61
Total Mentions
61
Documents
253
Connected Entities
Organization referenced in documents
EFTA00258915
1 - FIVE PALMS Five Palms electrical ISJ • GYM Gym doors to be replaced EGS - d.51 - RO RO still not working properly: Seawater Intake pump LSI Gemini Seawater Systems ..._ LSJ - MECHANICAL BUILDING Engineering doors still not even delivered Taylor, Cotton & Ridley LS1 - ELECTRICAL Rusted tights ISJ - LANDSCA
EFTA00546091
- EDA on STT 8/5 Awaiting Delivery to Tropical Loranger - (30) 4.5 x 4.5 hinges, (150) 4 x 4 hinges (Stanley ball bearing) - EDA to ship out 8/24 Gemini Seawater Systems LLC - RO Plant component - EDA to Tropical FL in August S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL by 9/30 Wa
EFTA00551476
EDA to Tropical FL pending Gemini Seawater Systems - Replacement of the Seawater Supply Pumping Station - payment made 10/14 - Lead time 6-8 weeks Gemini Seawater Systems - 25K GPD Containerized Seawater RO System for GSJ - purchased 9/14 - EDA to Tropical FL 12/31 Warren Power - (2) D 175-8 Electric Generators for L
EFTA00544618
N lights, (60) cover lens - EDA to ship out 7/18 Loranger - (30) 4.5 x 4.5 hinges, (150) 4 x 4 hinges (Stanley ball bearing) - EDA to ship out 8/24 Gemini Seawater Systems LLC - RO Plant component - EDA to Tropical FL August S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL 14-17 weeks af
EFTA00545282
ldwin cabin door hooks - shipping out 7/6 - EDA to Tropical FL by 7/13 B & C Custom Hardware - (40) Rocky Mountain eye hooks - EDA to ship out 7/13 Gemini Seawater Systems LLC - RO Plant component - EDA to Tropical FL August S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL 14-17 weeks af
EFTA00545964
s (Stanley ball bearing) - EDA to ship out 8/24 Luli Pools - Swimming Pool chemicals - payment confirmed received 7/20 - EDA to Tropical FL pending Gemini Seawater Systems LLC - RO Plant component - EDA to Tropical FL August S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL 14-17 weeks af
EFTA00545967
s (Stanley ball bearing) - EDA to ship out 8/24 Luli Pools - Swimming Pool chemicals - payment confirmed received 7/20 - EDA to Tropical FL pending Gemini Seawater Systems LLC - RO Plant component - EDA to Tropical FL August S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL 14-17 weeks af
EFTA00546291
- EDA on STT 8/7 Awaiting Delivery to Tropical Loranger - (30) 4.5 x 4.5 hinges, (150) 4 x 4 hinges (Stanley ball bearing) - EDA to ship out 8/24 Gemini Seawater Systems LLC - RO Plant component - EDA to Tropical FL in August S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL by 9/30 Wa
EFTA00546539
- EDA on STT 8/11 Awaiting Delivery to Tropical Loranger - (30) 4.5 x 4.5 hinges, (150) 4 x 4 hinges (Stanley ball bearing) - EDA to ship out 8/24 Gemini Seawater Systems LLC - RO Plant component - EDA to Tropical FL in August S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL by 9/30 Wa
EFTA00546540
EDA on STT 8/11 Awaiting Delivery to Tropical Loranger - (30) 4.5 x 4.5 hinges, (150) 4 x 4 hinges (Stanley ball bearing) - EDA to ship out 8/24 Gemini Seawater Systems LLC - RO Plant component - EDA to Tropical FL in August S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL by 9/30 Wa
EFTA00546658
- EDA on STT 8/11 Awaiting Delivery to Tropical Loranger - (30) 4.5 x 4.5 hinges, (150) 4 x 4 hinges (Stanley ball bearing) - EDA to ship out 8/24 Gemini Seawater Systems LLC - RO Plant component - EDA to Tropical FL in August S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL by 9/30 Wa
EFTA00546657
- EDA on STT 8/11 Awaiting Delivery to Tropical Loranger - (30) 4.5 x 4.5 hinges, (150) 4 x 4 hinges (Stanley ball bearing) - EDA to ship out 8/24 Gemini Seawater Systems LLC - RO Plant component - EDA to Tropical FL in August S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL by 9/30 Wa
EFTA00546681
- EDA on STT 8/14 Awaiting Delivery to Tropical Loranger - (30) 4.5 x 4.5 hinges, (150) 4 x 4 hinges (Stanley ball bearing) - EDA to ship out 8/24 Gemini Seawater Systems LLC - RO Plant component - EDA to Tropical FL in August S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL by 9/30 Wa
EFTA00548504
SJ BOL 13347388 - KS of Miami - LSJ Main Kitchen cabinet doors, hardware - on LSJ Graybar Electric - Underground Distribution Switch-gear - on LSJ Gemini Seawater Systems - Second Shipment for Little St. James - on LSJ Warren Power - Replacement Generator End #1 - on LSJ BOL 13322077 - Container 312092-5 - Absolute H
EFTA00548750
at FL farm 10/9 - EDA to Tropical FL 11/7 Brown Jordan - Cabinets/Appliances for LSJ Tiki Hut kitchen - deposit paid 10/5 - Lead time 3 to 4 weeks Gemini Seawater Systems - 25K GPD Containerized Seawater RO System for GSJ - purchased 9/14 - EDA to Tropical FL 12/31 Warren Power - (2) D 175-8 Electric Generators for L
EFTA00548752
at FL farm 10/9 - EDA to Tropical FL 11/7 Brown Jordan - Cabinets/Appliances for LSJ Tiki Hut kitchen - deposit paid 10/5 - Lead time 3 to 4 weeks Gemini Seawater Systems - 25K GPD Containerized Seawater RO System for GSJ - purchased 9/14 - EDA to Tropical FL 12/31 Warren Power - (2) D 175-8 Electric Generators for L
EFTA00548848
- EDA to Tropical FL 11/7 EFTA00548848 Brown Jordan - Cabinets/Appliances for LSJ Tiki Hut kitchen - deposit paid 10/5 - Lead time 3 to 4 weeks Gemini Seawater Systems - 25K GPD Containerized Seawater RO System for GSJ - purchased 9/14 - EDA to Tropical FL 12/31 Warren Power - (2) D 175-8 Electric Generators for L
EFTA00548926
at FL farm 10/9 - EDA to Tropical FL 11/7 Brown Jordan - Cabinets/Appliances for LSJ Tiki Hut kitchen - deposit paid 10/5 - Lead time 3 to 4 weeks Gemini Seawater Systems - 25K GPD Containerized Seawater RO System for GSJ - purchased 9/14 - EDA to Tropical FL 12/31 Warren Power - (2) D 175-8 Electric Generators for L
EFTA00548930
- EDA to Tropical FL 11/7 Brown Jordan - Cabinets/Appliances for LSJ Tiki Hut kitchen - deposit paid 10/5 - Lead time 3 to 4 weeks EFTA00548930 Gemini Seawater Systems - 25K GPD Containerized Seawater RO System for GSJ - purchased 9/14 - EDA to Tropical FL 12/31 Warren Power - (2) D 175-8 Electric Generators for L
EFTA01309340
LS' • RO Cables to be run: Installation and termination of the fiber op& :cable between the RO plant and the seawater pump station. Mike Glidden Gemini Seawater Systems _J p 11.1 CD O 0 SDNY_GM_00332664 EFTA01309364 Conduit Bank LSJ - Seawater and fiber • started: WAPA Switches LSI - ELECTRICAL to be purc

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Samantha Power
PersonIrish-American academic, author and diplomat

Alec Baldwin
PersonAmerican actor

Home Depot
OrganizationAmerican multinational home improvement supplies retailing company

Julie K. Brown
PersonAmerican journalist

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Tiki Hut
OrganizationTiki-style bar or restaurant

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
Gloria Art - Bali Statues
PersonPerson referenced in documents
Loranger - Library Baldwin Hardware
OrganizationOrganization referenced in documents
JSC Interiors
OrganizationOrganization referenced in documents
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
Self-Loading Mixer/Manuals
OrganizationOrganization referenced in documents

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Thassos
LocationLocation referenced in documents
Rigel Lounge Chairs - EDA
OrganizationOrganization referenced in documents
Bali 7/8 - EDA
OrganizationOrganization referenced in documents