4
Total Mentions
4
Documents
30
Connected Entities
Organization referenced in documents
EFTA00545015
Home Depot H3501-105282 - 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 Fos
EFTA00545029
Home Depot H3501-105282 - 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 Fos
EFTA00545027
Home Depot H3501-105282 - 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 Fos
EFTA00546681
shipped out from factory 8/8 - EDA to Tropical FL by 8/20 LMT International - 5,000 SF Coral Stone - paid via wire 8/10 - EDA to port of DR pending JSC Interiors LLC Orders Restoration Hardware - LSJ Staff Cottage furniture - armchairs and cushions shipped out 8/1 - EDA to Tropical FL pending Foshan King Patio Furnitur

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Home Depot
OrganizationAmerican multinational home improvement supplies retailing company
S&C Electric Company - Underground Distribution Switch
OrganizationOrganization referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Manny
PersonFirst name reference in Epstein documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Langhorne - 2018
OrganizationOrganization referenced in documents
Bali 7/8 - EDA
OrganizationOrganization referenced in documents
Tropical FL 7/5
LocationLocation referenced in documents

Alec Baldwin
PersonAmerican actor

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

Samantha Power
PersonIrish-American academic, author and diplomat
Tammy
PersonFirst name reference to multiple individuals in Epstein-related documents
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

Rocky Mountain
LocationMountain range in the western United States
Foshan
LocationCity in Foshan, China