13
Total Mentions
13
Documents
39
Connected Entities
Organization referenced in documents
EFTA00551476
in 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 - Lead time 6-8 weeks Gemini Seawater Systems - 25K GPD Containerized Seawater RO Syste
EFTA00549982
in 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 - Lead time 6-8 weeks Gemini Seawater Systems - 25K GPD Containerized Seawater RO Syste
EFTA00550038
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 - Lead time 6-8 weeks Gemini Seawater Systems - 25K GPD Containerized Seawater RO Syste
EFTA00550139
washer 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 - Lead time 6-8 weeks Gemini Seawater Systems - 25K GPD Containerized Seawater RO Syste
EFTA00550269
hen - deposit paid 10/5 - Lead time 3 to 4 weeks Warren Cat - Caterpillar Model 325F L TC Hydraulic Excavator - in TX - EDA to Tropical FL by 11/23 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 Syste
EFTA00550290
Master Bathroom - EDA to PB House by 11/17 Brown Jordan - Cabinets/Appliances for LSJ Tiki Hut kitchen - deposit paid 10/5 - Lead time 3 to 4 weeks Gemini Seawater Systems - Replacement of the Seawater Supply Pumping Station - payment made 10/14 - weeks Gemini Seawater Systems - 25K GPD Containerized Seawater RO System for GSJ - pur
EFTA00551194
12/15 Awntech Corporation - (2) Awnings, one for the Flagpole Pool and Main Compound Pool Shelters - purchased 11/30 - EDA to Tropical FL by 12/21 Gemini Seawater Systems - Replacement of the Seawater Supply Pumping Station - payment made 10/14 - Lead time 6-8 weeks Stark Carpet - LSJ Custom Carpet requested by JE - purchased 12/5
EFTA00551359
12/15 Awntech Corporation - (2) Awnings, one for the Flagpole Pool and Main Compound Pool Shelters - purchased 11/30 - EDA to Tropical FL by 12/21 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 Syste
EFTA00551579
in 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 - Lead time 6-8 weeks Gemini Seawater Systems - 25K GPD Containerized Seawater RO Syste
EFTA02313381
s - January 31, 2019 Greetings Mike, Arr=ved/Sailed/Booked to Sail BOL 13532136 - Meyer's T=rf Nursery - (30) Sabel palms - on LSJ BOL 135375=5 - Gemini Seawater Systems - Replacement of the Seawater Supply Pumping S=ation - on LSJ Apple Store - JEE GSJ iMac Pro - i= NYC Quality Baths - (2) Dornbrac=t rough-in volume controls for
EFTA02313461
hased 12/15 - EDA to Tro=ical FL by 12/28 Wildflo=er Meadows - (20) Rubber Speed Bumps, accessories - purchased 12/13 - EDA =0 Tropical FL by 12/28 Gemini Seawater Systems - Replacement of the Seawater Supply =umping Station - payment made 10/14 - Lead time 6-8 weeks Gemini Se=water Systems - 25K GPD Containerized Seawater RO Syste
EFTA02607337
532136 - Meyer's Turf Nursery - (30) Sabel palms - =cheduled to sail 1/18 - EDA on STT 1/23 Awaiting Delivery to =ropical - Or to Latvia FEDEX, ETC Gemini Seawater Systems - Replacement of the Seawater Supply =umping Station - EDA to Tropical FL 1/14 - scheduling to sail 1/16 - =DA on STT 1/23 Quality Baths - (2) Dornbracht rough-in
EFTA02609848
ased 12/15 - EDA to Tropical FL by =2/28 Wildflower Meadows - (20) Rubber Speed Bumps, =ccessories - purchased 12/13 - EDA to Tropical FL by =2/28 Gemini Seawater Systems - Replacement of the =eawater Supply Pumping Station - payment made 10/14 - Lead time 6-8 =eeks Gemini Seawater Systems - 25K GPD =ontainerized Seawater RO Syste

Samantha Power
PersonIrish-American academic, author and diplomat

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

Julie K. Brown
PersonAmerican journalist
Gemini Seawater Systems
OrganizationOrganization referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Tiki Hut
OrganizationTiki-style bar or restaurant

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

Bosch
OrganizationElectronics manufacturer

Marc Rich
PersonAmerican commodities trader (1934–2013)
Awnings
OrganizationOrganization referenced in documents
Bucket
PersonSurname reference in documents
Self-Loading Mixer/Manuals
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Warren Cat - Caterpillar
OrganizationOrganization referenced in documents
Alberto Pinto - Curtains
PersonPerson referenced in documents

Alec Baldwin
PersonAmerican actor
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Pentair Heat Pump
OrganizationOrganization referenced in documents
Warren Cat - JLG
OrganizationOrganization referenced in documents
Loranger - Library Baldwin Hardware
OrganizationOrganization referenced in documents