8
Total Mentions
8
Documents
25
Connected Entities
Organization referenced in documents
EFTA00551476
12/10 Awntech Corporation - (2) Awnings, one for the Flagpole Pool and Main Compound Pool Shelters - purchased 11/30 - EDA to Tropical FL by 12/21 Warren Cat - Caterpillar 325 Hammer - in TX - EDA to Tropical FL pending Gemini Seawater Systems - Replacement of the Seawater Supply Pumping Station - payment made 10/14 -
EFTA00549982
12/10 Awntech Corporation - (2) Awnings, one for the Flagpole Pool and Main Compound Pool Shelters - purchased 11/30 - EDA to Tropical FL by 12/21 Warren Cat - Caterpillar 325 Hammer - in TX - EDA to Tropical FL pending Gemini Seawater Systems - Replacement of the Seawater Supply Pumping Station - payment made 10/14 -
EFTA00550038
3) Queen Canopy Beds - EDA to ship out pending Restoration Hardware - (2) Ottomans, (1) Dresser for LSJ Staff Cottage - EDA to Tropical FL by 12/10 Warren Cat - Caterpillar 325 Hammer - in TX - EDA to Tropical FL pending Gemini Seawater Systems - Replacement of the Seawater Supply Pumping Station - payment made 10/14 -
EFTA00550139
pical FL pending Home Depot - INV. H3501-124037 - Bosch panel ready dishwasher and assembly kit for LSJ Main Kitchen - EDA to Tropical FL pending Warren Cat - Caterpillar 325 Hammer - in TX - EDA to Tropical FL pending Gemini Seawater Systems - Replacement of the Seawater Supply Pumping Station - payment made 10/14 -
EFTA00551579
12/10 Awntech Corporation - (2) Awnings, one for the Flagpole Pool and Main Compound Pool Shelters - purchased 11/30 - EDA to Tropical FL by 12/21 Warren Cat - Caterpillar 325 Hammer - in TX - EDA to Tropical FL pending Gemini Seawater Systems - Replacement of the Seawater Supply Pumping Station - payment made 10/14 -
EFTA02612974
Corporation - (2) =wnings, one for the Flagpole Pool and Main Compound Pool Shelters - =urchased 11/30 EDA to Tropical FL by 12/21 =nbsp; =nbsp; Warren Cat - Caterpillar 325 Hammer - in TX - =DA to Tropical FL pending Gemini Seawater Systems = Replacement of the Seawater Supply Pumping Station - payment made =0/14 -
EFTA02613595
Canopy Beds - EDA to ship out pending Restoration Hardware - (2) Ottomans, (1) Dresser for LSJ =taff Cottage - EDA to Tropical FL by 12/10 =nbsp; Warren Cat - Caterpillar =25 Hammer - in TX - EDA to Tropical FL pending Gemini Seawater Systems = Replacement of the Seawater Supply Pumping Station - payment made =0/14 -
EFTA02617887
Delivery to =ropical =nbsp; =nbsp; Brown Jordan - Cabinets/Appliances for LSJ Tiki Hut kitchen - =alance paid 11/12 - EDA to Tropical FL pending Warren Cat - Caterpillar =odel 325F L TC Hydraulic Excavator - in TX - EDA to Tropical FL =y 11/30 Gemini =eawater Systems - Replacement of the Seawater Supply Pumping Stati

Julie K. Brown
PersonAmerican journalist
Gemini Seawater Systems
OrganizationOrganization referenced in documents

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

Samantha Power
PersonIrish-American academic, author and diplomat
Tiki Hut
OrganizationTiki-style bar or restaurant

Bosch
OrganizationElectronics manufacturer
Bucket
PersonSurname reference in documents
Self-Loading Mixer/Manuals
OrganizationOrganization referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
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)
Gemini Seawater Systems - Replacement
OrganizationOrganization referenced in documents

Alec Baldwin
PersonAmerican actor
Shipping Updates
OrganizationOrganization referenced in documents
Awnings
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Skid Steer - EDA
PersonName reference in documents
Home Depot - INV
OrganizationOrganization referenced in documents
oranger - Library Baldwin Hardware
OrganizationOrganization referenced in documents
Alberto Pinto - Curtains
PersonPerson referenced in documents