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the Tropical FL
Organization
3
Total Mentions
3
Documents
10
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00540837.pdf
1 mentionEFTA00540837
this transaction through JSC, I will edit the final sales order for Tropical Shipping and US Customs when the furniture is ready to ship. They have the Tropical FL address so they will be able to deliver to the port. I will also pre-book the furniture so they have that number for reference at the time of delive
EFTA00540903.pdf
1 mentionEFTA00540903
this transaction through JSC, I will edit the final sales order for Tropical Shipping and US Customs when the furniture is ready to ship. They have the Tropical FL address so they will be able to deliver to the port. I will also pre-book the furniture so they have that number for reference at the time of delive
EFTA00520904.pdf (email 9: Re. Artefacto turn ure or er)
1 mentionEFTA00520904_email_009
his transaction through JSC. I will edit the final sales order for Tropical Shipping and US Customs when the furniture is ready to ship. They have the Tropical FL address so they will be able to deliver to the port. I will also pre-book the furniture so they have that number for reference at the time of deliv
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Connected Entities(10)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
3 docs3 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
3 docs3 co-mentions
US Customs
OrganizationU.S. Customs service
3 docs3 co-mentions
Artefacto
OrganizationNER extraction error. Artefacto is a Brazilian luxury furniture brand. Misclassified as PERSON.
3 docs3 co-mentions
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
3 docs3 co-mentions
MA
Manny
PersonFirst name reference in Epstein documents
3 docs3 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
3 docs3 co-mentions
AS
Ashley
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
MD
Manny DeSouza
PersonPerson referenced in documents
2 docs2 co-mentions