6
Total Mentions
6
Documents
32
Connected Entities
Organization referenced in documents
EFTA00544618
EDA to Tropical FL 14-17 weeks after order placed BOL 13101300 - NGS Power LLC - (2) Perkins generators for GSJ - pending JSC Interiors LLC Orders Bloomingdale's - Rugs for Cabanas 1,2,3,4 - EDA to Mohsion by 7/16 Artefacto - furniture - EDA to ship out pending - awaiting update from Manny Gloria Art - Bali Statues
EFTA00544789
EDA to Tropical FL pending JSC Interiors LLC Orders Duc Duc - 4 beds for LSJ Cabanas - delivered to Tropical FL 6/27 - awaiting TALLY confirmation Bloomingdale's - Rugs for Cabanas 1,2,3,4 - EDA to vendor by 6/29 Artefacto - furniture - EDA to ship out by 6/29 Foshan King Patio Furniture Co., Ltd - outdoor furnitur
EFTA00545015
LSJ Tiki House Appliances - EDA to Tropical FL pending Home Depot - Weber Propane Gas Grills - EDA to Tropical FL pending JSC Interiors LLC Orders Bloomingdale's - Rugs for Cabanas 1,2,3,4 - EDA to vendor by 6/29 Artefacto - furniture - EDA to ship out pending - awaiting update from Manny Foshan King Patio Furnitur
EFTA00545029
LSJ Tiki House Appliances - EDA to Tropical FL pending Home Depot - Weber Propane Gas Grills - EDA to Tropical FL pending JSC Interiors LLC Orders Bloomingdale's - Rugs for Cabanas 1,2,3,4 - EDA to vendor by 6/29 Artefacto - furniture - EDA to ship out pending - awaiting update from Manny Foshan King Patio Furnitur
EFTA00545027
LSJ Tiki House Appliances - EDA to Tropical FL pending Home Depot - Weber Propane Gas Grills - EDA to Tropical FL pending JSC Interiors LLC Orders Bloomingdale's - Rugs for Cabanas 1,2,3,4 - EDA to vendor by 6/29 Artefacto - furniture - EDA to ship out pending - awaiting update from Manny Foshan King Patio Furnitur
EFTA00545282
FL August S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL 14-17 weeks after order placed JSC Interiors LLC Orders Bloomingdale's - Rugs for Cabanas 1,2,3,4 - EDA to vendor by 7/9 - awaiting update from vendor of receipt Artefacto - furniture - EDA to ship out pending - awaiting updat
Langhorne - 2018
OrganizationOrganization referenced in documents
S&C Electric Company - Underground Distribution Switch
OrganizationOrganization referenced in documents
A.J. Madison - Viking Stove
PersonPerson referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Kawasaki Mule
PersonPerson referenced in documents
Foshan
LocationCity in Foshan, China

Rocky Mountain
LocationMountain range in the western United States

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

Alec Baldwin
PersonAmerican actor

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Bali 7/8 - EDA
OrganizationOrganization referenced in documents
Manny
PersonFirst name reference in Epstein documents
Patio Furniture Co.
OrganizationOrganization referenced in documents
STT 7/4
OrganizationOrganization referenced in documents
Everglades Equipment Group
OrganizationOrganization referenced in documents
Tammy
PersonFirst name reference to multiple individuals in Epstein-related documents
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch