14
Total Mentions
14
Documents
33
Connected Entities
Organization referenced in documents
EFTA00546091
o Tropical FL by 9/30 Warren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators - payment made 7/13 - EDA to Tropical FL pending Southwest Products - 20 KW Generator - payment made 7/20 - EDA to Tropical FL pending STT 7/29 BOL 13253179 BOL 13254487 , Michael Glidden , JSC Interiors LLC Ord
EFTA00794308
SEW P Southwest Products Southwest Products Quote Southwest Products 11690 N 132nd Ave. Surptise, AZ 85379 Office Phont Office Ea TO: Bill Flague QUOTE U: DATE:
EFTA00545964
ks after order placed Warren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators - payment made 7/13 - EDA to Tropical 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
EFTA00545967
ks after order placed Warren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators - payment made 7/13 - EDA to Tropical 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
EFTA00546291
o Tropical FL by 9/30 Warren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators - payment made 7/13 - EDA to Tropical FL pending Southwest Products - 20 KW Generator - payment made 7/20 - EDA to Tropical FL pending JSC Interiors LLC Orders Foshan King Patio Furniture Co., Ltd - outdoor furnitur
EFTA00546539
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 by 10/19 Southwest Products - 20 KW Generator - payment made 7/20 - EDA to ship out from factory 8/8 JSC Interiors LLC Orders Restoration Hardware - LSJ Staff Cottage furnitur
EFTA00546540
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 by 10/19 Southwest Products - 20 KW Generator - payment made 7/20 - EDA to ship out from factory 8/8 JSC Interiors LLC Orders Restoration Hardware - LSJ Staff Cottage furnitur
EFTA00546658
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 by 10/19 Southwest Products - 20 KW Generator - shipped out from factory 8/8 - EDA to Tropical FL by 8/20 JSC Interiors LLC Orders Restoration Hardware - LSJ Staff Cottage fur
EFTA00546657
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 by 10/19 Southwest Products - 20 KW Generator - shipped out from factory 8/8 - EDA to Tropical FL by 8/20 JSC Interiors LLC Orders Restoration Hardware - LSJ Staff Cottage fur
EFTA00546681
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 by 10/19 Southwest Products - 20 KW Generator - shipped out from factory 8/8 - EDA to Tropical FL by 8/20 LMT International - 5,000 SF Coral Stone - paid via wire 8/10 - EDA to
EFTA02567566
a ing- e t:lex > As discussed Attached: Two proposals for a Temporary 20kw Generator for GSJ <=iv class="gmail_default" style="font-size:small"> Southwest Products, AZ Cost:$13742.54 Shipping: $955.00 to T=opical Fl In s=ock, can ship Friday, one week to Tropical Fl Island Expeditors, St John USVI Cost: $19
EFTA02309033
ks after order placed Wa=ren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators -=payment made 7/13 - EDA to Tropical FL pending Southwest Products = 20 KW Generator - payment made 7/20 - EDA to Tropical FL pending EFTA_R1_01190418 EFTA02309033 =div style="text-decoration-style:initial;text-d
EFTA02310684
s after order placed Warren C=t - (2) D 125-8 Electric Generators and (2) Replacement Generators - paymen= made 7/13 - EDA to Tropical FL pending Southwest Products - 20 KW Gen=rator - payment made 7/20 - EDA to Tropical FL pending JSC Interiors LLC Orders Artefacto - (6) Rigel Lounge=Chairs - EDA to ship out b
EFTA02311060
s after order placed Warren Cat - (2) D 125-8 Electric Generators and (2= Replacement Generators - payment made 7/13 - EDA to 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

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Gloria Art - Bali Statues
PersonPerson referenced in documents
JSC Interiors
OrganizationOrganization referenced in documents

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

Rocky Mountain
LocationMountain range in the western United States
Ferguson Enterprises - Dombracht
OrganizationOrganization referenced in documents

Alec Baldwin
PersonAmerican actor
Bali 7/8 - EDA
OrganizationOrganization referenced in documents
Patio Furniture Co.
OrganizationOrganization referenced in documents
Foshan
LocationCity in Foshan, China