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Bali 7/8 - EDA
Organization
17
Total Mentions
17
Documents
57
Connected Entities
Organization referenced in documents
Document Mentions (17)
EFTA00546091.pdf
1 mentionEFTA00546091
o Tropical FL pending STT 7/29 BOL 13253179 BOL 13254487 , Michael Glidden , JSC Interiors LLC Orders Gloria Art - Bali Statues - shipped from Bali 7/8 - EDA to NYC 8/15 Liyan Antiq & Primitive - Bali Statues - shipped from Bali 7/8 - EDA to NYC 8/15 Nikini Art Indonesia - Bali Furniture - shipped from B
EFTA00544618.pdf
1 mentionEFTA00544618
,3,4 - EDA to Mohsion by 7/16 Artefacto - furniture - EDA to ship out pending - awaiting update from Manny Gloria Art - Bali Statues - shipped from Bali 7/8 - EDA in NYC 8/15 Liyan Antiq & Primitive - Bali Statues - shipped from Bali 7/8 - EDA in NYC 8/15 Nikini Art Indonesia - Bali Furniture - shipped from B
EFTA00545015.pdf
1 mentionEFTA00545015
Ltd - outdoor furniture - EDA to ship from China to Miami, FL pending - awaiting ship date from Carmen Gloria Art - Bali Statues - EDA to ship from Bali 7/8 - EDA in NYC 8/15 Liyan Antiq & Primitive - Bali Statues - EDA to ship from Bali 7/8 - EDA in NYC 8/15 Nikini Art Indonesia - Bali Furniture - EDA to shi
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EFTA00545029.pdf
1 mentionEFTA00545029
Ltd - outdoor furniture - EDA to ship from China to Miami, FL pending - awaiting ship date from Carmen Gloria Art - Bali Statues - EDA to ship from Bali 7/8 - EDA in NYC 8 EFTA00545030
EFTA00545027.pdf
1 mentionEFTA00545027
Ltd - outdoor furniture - EDA to ship from China to Miami, FL pending - awaiting ship date from Carmen Gloria Art - Bali Statues - EDA to ship from Bali 7/8 - EDA in NYC 8/15 Liyan Antiq & Primitive - Bali Statues - EDA to ship from Bali 7/8 - EDA in NYC 8/15 Nikini Art Indonesia - Bali Furniture - EDA to shi
EFTA00545282.pdf
1 mentionEFTA00545282
Ltd - outdoor furniture - EDA to ship from China to Miami, FL pending - awaiting ship date from Carmen Gloria Art - Bali Statues - EDA to ship from Bali 7/8 - EDA in NYC 8/15 Liyan Antiq & Primitive - Bali Statues - EDA to ship from Bali 7/8 - EDA in NYC 8/15 Nikini Art Indonesia - Bali Furniture - EDA to shi
Sponsored
EFTA00545964.pdf
1 mentionEFTA00545964
ge 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 to NYC 8/15 Liyan Antiq & Primitive - Bali Statues - shipped from Bali 7/8 - EDA to NYC 8/15 Nikini Art Indonesia - Bali Furniture - shipped from B
EFTA00545967.pdf
1 mentionEFTA00545967
ge 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 to NYC 8/15 Liyan Antiq & Primitive - Bali Statues - shipped from Bali 7/8 - EDA to NYC 8/15 Nikini Art Indonesia - Bali Furniture - shipped from B
EFTA02308402.pdf
1 mentionEFTA02308402
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 - shipped from Bali 7/8 - EDA to NYC 8/15</=pan> Liyan Antiq & Primitive - Bali Statues - <=pan style="font-size:small;text-decoration-style:initial;text- decoration=color:initia
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EFTA02308440.pdf
1 mentionEFTA02308440
y 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 - shipped from Bali 7/8 - EDA to NYC 8/15</=pan> Liyan Antiq & Primitive - Bali Statues - <=pan style="font-size:small;text-decoration-style:initial;text- decoration=color:initia
EFTA02308843.pdf
1 mentionEFTA02308843
ndor by 7/23 - EDA to ship out 7/25 . (6) Ashley Outdoor Stools - EDA t= vendor pending - Manny to update Gloria Art - Bali Statues - shipped from Bali 7/8 - EDA to NYC 8=15 Liyan Antiq & Primitive - Bali Statues -4>shipped from Bali 7/8 - EDA to NYC 8/15 Nikini =rt Indonesia - Bali Furniture - shipped from
EFTA02309033.pdf
1 mentionEFTA02309033
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 - EDA to NYC 8=15 Liyan Antiq & Primitive - Bali Statues - shipped from Bali 7/8 - EDA to NYC 8/15 Nikini =rt Indonesia - Bali Furniture - shipped from B
Sponsored
EFTA02309637.pdf
1 mentionEFTA02309637
west Products=- 20 KW Generator - payment made 7/20 - EDA to Tropical FL pending JSC Interiors LLC Orders Gloria Art - Bali Statues - shipped fromQ Bali 7/8 - EDA to NYC 8/15 Liyan Ant=q & Primitive - Bali Statues - shipped from Bali 7/= - EDA to NYC 8/15 Nikini Art Indonesia - Bali Furniture -<=span> shipped
EFTA02310562.pdf
1 mentionEFTA02310562
to NYC 8/15 Nikini Art Indonesia - Bali Furniture - shipped from =ali 7/8 - EDA to NYC 8/15 =/div> Miroku Furnitu=e - Bali Furniture - shippe= from Bali 7/8 - EDA to NYC=8/15 Foshan King Patio Furniture Co., Ltd - outdoor furniture -shipping<=pan style="font-family:Arial"> from China 7/15 - EDA to MIA 8/22 R
EFTA02310587.pdf
1 mentionEFTA02310587
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=- Bali Statues - shipped from Bali 7/8 - EDA to NYC 8/15 Liyan Antiq =amp; Primitive - Bali Statues - shipped from Bali 7/8 -=EDA to NYC 8/15 EFTA_R1_01194536 EFTA02310587 Nikini Art Indone
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EFTA02310684.pdf
1 mentionEFTA02310684
DA to Tropical FL by 7/30 (6) Ashley Outdoor Stools - =DA to ship out by 7/27 - EDA to Tropical FL by 7/30 Gloria Art - Bali S=atues - shipped from Bali 7/8 - EDA to NYC 8/15 Liyan Antiq & Primiti=e - Bali Statues - shipped fr=m Bali 7/8 - EDA to NYC 8/15<=span> Nikini Art Indonesia - Bali Furniture - shipped
EFTA02311060.pdf
1 mentionEFTA02311060
tion-style:initial;text-decoration-color:initial">&=bsp; (6) Ashley Out=oor Stools - EDA to vendor by 7/31 Gloria Art - Bali Statues - shipped from Bali 7/8 - EDA to NYC 8/15<=r> Liyan Antiq & Primitive - Bali Statues - shipped from Bali 7/8 - EDA to NYC 8/15 Nikini Art Indonesia - Bali =urniture - shipped fr
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Connected Entities(20 of 57)
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
17 docs17 co-mentions
Alec Baldwin
PersonAmerican actor
16 docs16 co-mentions
Rocky Mountain
LocationMountain range in the western United States
16 docs16 co-mentions
Home Depot
OrganizationAmerican multinational home improvement supplies retailing company
16 docs16 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
16 docs16 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
15 docs15 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
15 docs15 co-mentions
Foshan
LocationCity in Foshan, China
15 docs15 co-mentions
Langhorne - 2018
OrganizationOrganization referenced in documents
14 docs14 co-mentions
Patio Furniture Co.
OrganizationOrganization referenced in documents
13 docs13 co-mentions
Gemini Seawater Systems
OrganizationOrganization referenced in documents
13 docs13 co-mentions
Jes Staley
PersonAmerican banker, chief executive officer of Barclays
12 docs12 co-mentions
GS
Gloria Art - Bali Statues
PersonPerson referenced in documents
11 docs11 co-mentions
KA
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
10 docs10 co-mentions
MG
Michael Glidden
PersonPerson referenced in documents
10 docs10 co-mentions
JSC Interiors
OrganizationOrganization referenced in documents
10 docs10 co-mentions
S&C Electric Company - Underground Distribution Switch
OrganizationOrganization referenced in documents
10 docs10 co-mentions
Liyan Antiq & Primitive - Bali Statues
OrganizationOrganization referenced in documents
9 docs9 co-mentions
Rigel Lounge Chairs - EDA
OrganizationOrganization referenced in documents
9 docs9 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
8 docs8 co-mentions