24
Total Mentions
24
Documents
64
Connected Entities
Organization referenced in documents
EFTA00546091
s, (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 Warren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators - payment made 7/13 - EDA to Tropical
EFTA00544618
nges, (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 after order placed BOL 13101300 - NGS Power LLC - (2) Perkins generators for GSJ - pending JSC Interiors LLC
EFTA00544789
stom Hardware - (40) Rocky Mountain eye hooks - EDA to ship out 7/13 Fleet Pride - (30) Ratchet Strap assy for boat tie-downs - EDA to ship out 7/6 S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL 14-17 weeks after order placed Everglades Equipment Group-Oke - Stihl landscaping equipment - EDA to Tropical FL pending
EFTA00545015
stom Hardware - (40) Rocky Mountain eye hooks - EDA to ship out 7/13 Fleet Pride - (30) Ratchet Strap assy for boat tie-downs - EDA to ship out 7/6 S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL 14-17 weeks after order placed Everglades Equipment Group-Oke - Stihl landscaping equipment - EDA to Tropical FL pending
EFTA00545029
(40) Rocky Mountain eye hooks - EDA to ship out 7/13 Fleet Pride - (30) Ratchet Strap assy for boat tie-downs - EDA to ship out 7/6 EFTA00545029 S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL 14-17 weeks after order placed Everglades Equipment Group-Oke - Stihl landscaping equipment - EDA to Tropical FL pending
EFTA00545027
(40) Rocky Mountain eye hooks - EDA to ship out 7/13 Fleet Pride - (30) Ratchet Strap assy for boat tie-downs - EDA to ship out 7/6 EFTA00545027 S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL 14-17 weeks after order placed Everglades Equipment Group-Oke - Stihl landscaping equipment - EDA to Tropical FL pending
EFTA00545282
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 after order placed JSC Interiors LLC Orders Bloomingdale's - Rugs for Cabanas 1,2,3,4 - EDA to vendor by 7/9
EFTA00545964
emicals - 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 after order placed Warren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators - payment made
EFTA00545967
emicals - 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 after order placed Warren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators - payment made
EFTA00546291
s, (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 Warren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators - payment made 7/13 - EDA to Tropical
EFTA00546539
s, (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 Warren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators - payment made 7/13 - EDA to ship out
EFTA00546540
s, (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 Warren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators - payment made 7/13 - EDA to ship out
EFTA00546658
s, (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 Warren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators - payment made 7/13 - EDA to ship out
EFTA00546657
s, (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 Warren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators - payment made 7/13 - EDA to ship out
EFTA00546681
s, (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 Warren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators - payment made 7/13 - EDA to ship out
EFTA00546938
d out from factory 8/8 - EDA to Tropical FL 8/16 Loranger - (30) 4.5 x 4.5 hinges, (150) 4 x 4 hinges (Stanley ball bearing) - EDA to ship out 8/24 S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL by 9/30 Warren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators - payment made 7/13 - EDA to ship out
EFTA00547498
ncrete bags, wire road mesh, rebar chairs - pending Omega Container Services - Container #4 - drop and pull to Absolute Hardwood Flooring - pending S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL by 9/30 Warren Cat - Caterpillar Model 303 - purchased 8/22 - in TX - EDA to Tropical FL pending Warren Cat - Caterpillar
EFTA00547507
crete bags, wire road mesh, rebar chairs - pending Omega Container Services - Container #4 - drop and pull to Absolute Hardwood Flooring - pending S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL by 9/30 Warren Cat - Caterpillar Model 303 - purchased 8/22 - in TX - EDA to Tropical FL pending Warren Cat - Caterpillar
EFTA00547634
road mesh, rebar chairs - pending for week of 8/31 Omega Container Services - Container #4 - drop and pull to Absolute Hardwood Flooring - pending S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL by 9/30 Warren Cat - Caterpillar Model 303E - purchased 8/22 - in TX - EDA to Tropical FL pending Warren Cat - Caterpilla
EFTA00547636
road mesh, rebar chairs - pending for week of 8/31 Omega Container Services - Container #4 - drop and pull to Absolute Hardwood Flooring - pending S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL by 9/30 Warren Cat - Caterpillar Model 303E - purchased 8/22 - in TX - EDA to Tropical FL pending Warren Cat - Caterpilla
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)

Marc Rich
PersonAmerican commodities trader (1934–2013)
JSC Interiors
OrganizationOrganization referenced in documents

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
Gloria Art - Bali Statues
PersonPerson referenced in documents

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

Home Depot
OrganizationAmerican multinational home improvement supplies retailing company

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Foshan
LocationCity in Foshan, China
Bali Furniture
LocationLocation referenced in documents

Rocky Mountain
LocationMountain range in the western United States
Gemini Seawater Systems
OrganizationOrganization referenced in documents
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch

Alec Baldwin
PersonAmerican actor
Patio Furniture Co.
OrganizationOrganization referenced in documents
Ferguson Enterprises - Dombracht
OrganizationOrganization referenced in documents
Bali 7/8 - EDA
OrganizationOrganization referenced in documents
Southwest Products
OrganizationOrganization referenced in documents
Foshan King Patio Furniture Co., Ltd
OrganizationOrganization referenced in documents