7
Total Mentions
7
Documents
10
Connected Entities
Location referenced in documents
EFTA00672342
mparison of Cost Report TSG proposal for Danfoss Pump Replacement of the HP Pump, Spare Parts and Shipping $ 45,959.70 USD (Lead Time 4-6 Weeks to Tropical Fl) Pre Filter $ 4,707.46 Protec Membrane Parts $ 2526.80 PLC Reprogram $ 1500.00 (Verbal) Installation $ 6000.00 (estimated) Estimated total
EFTA00565571
8, 2017, at 6:25 PM, LSJ GSJ wrote: >>» >>>> Good Evening Karyna >>>> By any chance do you know anything about 20 pieces of furniture arriving at Tropical Fl to be shipped to STT »» We need the invoicing details to forward to US Customs »» Any ideas »» Thank you >>>> I have CC'd Lucas whom is handling
EFTA00571048
b 28, 2017, at 6:25 PM, LSJ GSJ wrote: >» >>> Good Evening Karyna >>> By any chance do you know anything about 20 pieces of furniture arriving at Tropical Fl to be shipped to STT >>> We need the invoicing details to forward to US Customs >» Any ideas >» Thank you >>> I have CC'd Lucas whom is handling
EFTA02562807
at 4:30 PM, Brice Gordon Attached: Two proposals for a Tem=orary 20kw Generator for G51 Southwest Products, AZ Cost:$13742.54 Shipping: $955.00 to Tropical Fl In stock, can ship Friday, one week to Tropi=al Fl Island Expeditors,=St John USVI C=st: $19713.10, shipping included Lead time: 4 to 6 Weeks At
EFTA02666506
il.com <mailto:[email protected]> wrote: yes On Wed, Dec 14, 2016 at 11:37 AM, LSJ GSJ < <mailto > wrote: Good Morning Incl=ding freight to Tropical Fl total for chalkboard is $7,119.00 Do you w=sh to move forward with order? Warmest regards Karen Sent from my iPhone On Dec 12, 2016, at 6:30 AM,
EFTA02666885
From: LS1 GSJ < Sent: Wednesday, December 14, 2016 4:37 PM To: Jeffrey E.; Brice Subject: Re: please order Good Morning Including freight to Tropical Fl total for chalkboard is $7=119.00 Do you wish to move forward with=order? Warmest regards Sent from my iPhone On Dec 12, 2016, at 6:30 AM, Jeffrey
EFTA02666971
Dec 14, 2016 at 11:3= AM, LSI GSJ <[email protected] <mailto:thesaintjames.group@gm=il.com> wrot=: Good Morning = Including freight=to Tropical Fl total for chalkboard is $7,119.00 Do you wish to move forward with order? =div id="m_6651027542214910098AppleMailSignature">Warmest regards Se=t f

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Lucas
PersonChinese rapper and singer

Home Depot
OrganizationAmerican multinational home improvement supplies retailing company
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
US Customs
OrganizationU.S. Customs service
The St. James Group
OrganizationReal estate and services group associated with Epstein
Lucas Daphne
PersonName reference in documents