4
Total Mentions
4
Documents
29
Connected Entities
Organization referenced in documents
EFTA00544789
- will clear 6/28 TSG - RO Plant parts - on STT 6/26 - will clear 6/28 - 2015 GMC Yukon XL from FBI - on STT 6/27 - awaiting BOL before clearance, Road Tax and Registration BOL 13208590 - Home Depot H3501-99602 - LSJ Flagpole Pool Cabana Kitchen Appliances - sailing 6/27 - EDA on STT 7/1 - Best Buy Aut
EFTA00545015
- cleared 6/28 - pick up 7/2 TSG - RO Plant parts - on STT 6/26 - cleared 6/28 - pick up 7/2 - 2015 GMC Yukon XL from FBI - on STT 6/27 - cleared, Road Tax, Registration paid 6/29 - pick up 7/2 BOL 13208590 - Home Depot H3501-99602 - LSJ Flagpole Pool Cabana Kitchen Appliances - cleared 6/29 - EDA on ST
EFTA00545029
6/26 - cleared 6/28 - pick up TSG - RO Plant parts - on STT 6/26 - cleared 6/28 - pick up 7/2 - 2015 GMC Yukon XL from FBI - on STT 6/27 - cleared, Road Tax, Registration paid 6/29 - pick up 7/2 BOL 13208590 - Home Depot H3501-99602 - LSJ Flagpole Pool Cabana Kitchen Appliances - cleared 6/29 - EDA on ST
EFTA00545027
6/26 - cleared 6/28 - pick up TSG - RO Plant parts - on STT 6/26 - cleared 6/28 - pick up 7/2 - 2015 GMC Yukon XL from FBI - on STT 6/27 - cleared, Road Tax, Registration paid 6/29 - pick up 7/2 BOL 13208590 - Home Depot H3501-99602 - LSJ Flagpole Pool Cabana Kitchen Appliances - cleared 6/29 - EDA on ST
Air Compressor
OrganizationOrganization referenced in documents
STT 7/4
OrganizationOrganization referenced in documents
Everglades Equipment Group
OrganizationOrganization referenced in documents
Cabinetry - EDA
OrganizationOrganization referenced in documents

Alec Baldwin
PersonAmerican actor

Marc Rich
PersonAmerican commodities trader (1934–2013)
Tammy
PersonFirst name reference to multiple individuals in Epstein-related documents

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

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Langhorne - 2018
OrganizationOrganization referenced in documents
S&C Electric Company - Underground Distribution Switch
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat

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

Rocky Mountain
LocationMountain range in the western United States
Foshan
LocationCity in Foshan, China
Ruihui Furniture Co.
OrganizationOrganization referenced in documents
Kawasaki Mule
PersonPerson referenced in documents
A.J. Madison - Viking Stove
PersonPerson referenced in documents