4
Total Mentions
4
Documents
8
Connected Entities
Organization referenced in documents
EFTA00638887
p: (1) 20 CY tub style bin (Waste Green): Freight to Tropical Shipping FL: Shipping to STT: Excise 40' flat rack fee: Bob Lynch clearance fees: US Customs: USA made - FREE Transport to LSJ: In house - N/A $ 4,400.00 550.00 6,178.00 100.00 75.00 $ 11,303.00 7 gage (stronger) IES Sales and Services LL
EFTA02449251
opical Shippin= FL: 550.00<=div> Shipping to SIT: 4> Q 6,178.00 Excise 40' flat rack fee: 40 100.0= Bob Lynch clearance fees: Q 40 75.00 US Customs: USA made = FREE Transport to LSJ: In house - N/A 40 40 4> 41 4> $ 11,303.=0 IES Sales=and Services LLC: (1= 20 CY tub style bin (Waste Mgt Gre
EFTA02449266
Tropical Shipping FL: 4> 550.00 Shipping to STT: 4> 4> 6,178.00 Exc=se 40' flat rack fee: = 100.00 Bob Lynch clearance fees: 40 75=00 US Customs: USA made - FREE Transport to LSJ: In house - N/A 4> 4> 4> 4> 4> $ 11,303.00 </=iv> IES Sales and Services =LC: (1) 20 CY tub st=Ie bin (Wast
EFTA02449420
pping to STT: Excise 40' flat rack fee: Bob Lynch cle=rance fees: 150.00 6,178.00 100.00 75.00 2 EFTA_R1_01548079 EFTA02449421 US Customs: USA made - FREE Transport to LSJ: In house - N/A $ 9,303.00 please note confidential, may be=attorney-client privileged, may constitute

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Bob Lynch
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Shipping FL
LocationLocation referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary
Wastequip
OrganizationOrganization referenced in documents