18
Total Mentions
18
Documents
58
Connected Entities
Organization referenced in documents
EFTA00805024
pe Lighting, Cabana 3 Power Issue, Leaking Toilet, Pool AC Vents Landscape Lighting, Cabana 3 Power Issue, Leaking Toilet, Pool AC Vents Working on Mini Excavator, Ride On Mower Tuning AN Carts, Repair Tractor - GSJ Not Working Remove Water from Soil Hole/Working at Pebble Beach Construction/Flatten Out Tra
EFTA00667385
e on hold till purchase of new dump truck. 4. Light Generators — Heavy Material (Firm) $750.00 — Sale on hold till purchase of light Generators 5. Mini Excavator —Stone Masonry (Firm) $4,500.00 — Sale on hold till purchase of new excavator 6. New Holland Tractor — Boscoe $3,000.00 — Pending new equipment purc
EFTA00522041
arded to Buck Steel, will finalize this - Installation of new bolts — complete 22. Eauioment/Household Purchase and Delivery - (1) 2012 JCB 8035Z Mini Excavator with 2 buckets - on site - Yellow Black Assort Life Jackets — on site - Floating Pool Mats — on site - 20ft Floating Trampoline — on site - Itali
EFTA00522066
ractor with 553 loader and 8' blade — ETA LSJ 11/16 - (1) 2003 Genie Z60/34 Boom lift — EDA Tropical by 11/8 ETA Sailing 11/26 - (1) 2012 JCB 8035Z Mini Excavator purchased - $39,455 — awaiting buckets from UK, one received by vendor, 2 nd due to vendor 11/16 ETA Tropical 11/19 ETA STT 11/25 - Yellow Black As
EFTA00522069
n site - (1) 2012 John Deere 5101E tractor with 553 loader and 8' blade — on site - (1) 2003 Genie Z60/34 Boom lift — on site - (1) 2012 JCB 8035Z Mini Excavator with 2 buckets ETA STT 11/26 - Yellow Black Assort Life Jackets — ordered 11/13 ETA 11/30 - Floating Pool Mats — for ocean & pool — ordered 11/7 aw
EFTA00522081
ry to Tropical - (2) 2013 S4-Express electric golf cars purchased — EDA on STT 10/27 - (1) 2012 Ford F450 Dump truck— on site - (1) 2012 JCB 8035Z Mini Excavator purchased - $39,455 10/22 — awaiting delivery to Tropical 25. LSJ Mats — for all locations — ordered 9/22 — Logo approved 10/16 — in production 26.
EFTA00556405
ry to Tropical - (2) 2013 54-Express electric golf cars purchased — EDA on STT 10/27 - (1) 2012 Ford F450 Dump truck— on site - (1) 2012 JCB 8035Z Mini Excavator purchased - $39,455 10/22 — awaiting delivery to Tropical 25. LSJ Mats — for all locations — ordered 9/22 — Logo approved 10/16 — in production 26.
EFTA00582907
available - (1) 2003 Genie Z60/34 Boom lift— EDA Tropical by 11/9 - (2) 2013 54-Express electric golf cars — EDA on LSJ 11/2 - (1) 2012 JCB 8035Z Mini Excavator purchased - $39,455 — awaiting buckets from UK, expected EDA STT 11/10 24. LSJ Mats — for all locations — ordered 9/22 — Logo approved 10/16 — in pr
EFTA00583106
n STT 11/3 - (1) 2003 Genie Z60/34 Boom lift— EDA Tropical by 11/9 - (2) 2013 54-Express electric golf cars — EDA on LSJ 11/S - (1) 2012 JCB 8035Z Mini Excavator purchased - $39,455 — awaiting buckets from UK before delivery to Tropical 24. LS1 Mats — for all locations — ordered 9/22 — Logo approved 10/16 — i
EFTA00584498
is available - (1) 2003 Genie Z60/34 Boom lift — ETA Tropical 11/9 - (2) 2013 S4-Express electric golf cars — ETA on LSJ 11/2 - (1) 2012 JCB 8035Z Mini Excavator purchased - $39,455 — at Tropical. Awaiting bucket from UK, expected ETA STT 11/10 25. LSJ Mats — for all locations — ordered 9/22 — Logo approved
EFTA00584502
o Tropical by 11/9 - (2) 2013 S4-Express electric golf cars purchased — on STT 10/27 - (1) 2012 Ford F450 Dump truck— on site - (1) 2012 JCB 8035Z Mini Excavator purchased - $39,455 10/22 — awaiting buckets from UK 11/2 - delivery to Tropical 11/5 25. LSJ Mats — for all locations — ordered 9/22 — Logo approv
EFTA01976576
ractor with 553 loader and 8' blade — ETA LSJ 11/16 - (1) 2003 Genie Z60/34 Boom lift — EDA Tropical by 11/8 ETA Sailing 11/26 - (1) 2012 JCB 8035Z Mini Excavator purchased - $39,455 — awaiting buckets from UK, one received by vendor, 2nd due to vendor 11/16 ETA Tropical 11/19 ETA STT 11/25 - Yellow Black Ass
EFTA01580506
Bank: Communi Bank of Florida Homestead. F133033 ABA Routing # Credit to: Glade and Grove Supply Co., Inc. A/C #: Reference: 2012 JCB 8035Z Mini Excavator — Serial # 2022172 Inv # 01019-KH ID: 036210226401870 DATE. 10/22/2012 19 38'00 Page 2 of 2 DID: CSID: INDEXi rr4DEX2 Confidential Treatment Requ
EFTA01977455
o Tropical by 11/9 - (2) 2013 S4-Express electric golf cars purchased — on STT 10/27 - (1) 2012 Ford F450 Dump truck— on site - (1) 2012 JCB 8035Z Mini Excavator purchased - $39,455 10/22 — awaiting buckets from UK 11/2 - delivery to Tropical 11/5 25. LSJ Mats — for all locations — ordered 9/22 — Logo approv
EFTA01590248
ty Bank of Florida 28801 SW 157 Ave, Homestead, F133033 ABA Routing Credit to: Glade and Grove Supply Co., Inc. A/C #: Reference: 2012 JCB 8035Z Mini Excavator — Serial # 2022172 Inv # 01019-KH EFTA01590249 ID DATE: 10/22/2012 19:38:00 Page 2 of 2 DID: CSID: INDEXI: INDEX2: EFTA01590250
EFTA02701269
If =ou want us to pursue any let me know. Jeanne 1. =/span>Screen Plant 2. =/span>Crane 3. Red =ump Truck 4. 2 =ight generators 5. =/span>Mini Excavator =o:p> 1 EFTA_R1_02069757 EFTA02701269
EFTA02602419
me update on pricing Thank you 4 EFTA_R1_01790830 EFTA02602422 323 Year 2015 =187,000Available H130 =ammer With hyd kit $92,000 Thumb $5,800 Mini Excavator 307 E2 Year 2018 $108,000 =span lang="EN-US" style="color:red" class="">Available Bucket,Thumb,Hamer,Blade 303E CR2Year 2018 $62,000 =span lang="E
EFTA02605040
=/div> =tbody> Caterpillar Attachments=/u> 323 Year 2015 $187,000Available </=d>H130 Hammer With hyd kit $92,000<=pan lang="EN-US"> Thumb $5,800 Mini Excavator </=iv> 307 E= Year 201= $108,000 Available Bucket,Thumb,Hamer,Blade </=iv> 303E CR2Year 2018 $62,000=span class="m_1640288516276625699m_13458663

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Landscaping
PersonNER artifact: Common word misidentified as person name

Marc Rich
PersonAmerican commodities trader (1934–2013)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Nanny Cay
LocationLocation referenced in documents
RO & Generators
OrganizationOrganization referenced in documents

Genie
PersonFirst name reference to multiple individuals in Epstein-related documents
Terex
OrganizationOrganization referenced in documents
John Deere
PersonPerson referenced in documents
Richard Barnett
PersonIndividual referenced in Epstein documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Army Corp 10/17
OrganizationOrganization referenced in documents

Nassau
LocationCapital and largest city of the Bahamas
Buck Steel
OrganizationOrganization referenced in documents
Black Heli
LocationLocation referenced in documents
Gerry & TJ
OrganizationOrganization referenced in documents
Pure Logic
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial