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Liyan Antiq & Primitive - Bali Statues - EDA
Organization
3
Total Mentions
3
Documents
28
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00545015.pdf
1 mentionEFTA00545015
A to ship from China to Miami, FL pending - awaiting ship date from Carmen Gloria Art - Bali Statues - EDA to ship from Bali 7/8 - EDA in NYC 8/15 Liyan Antiq & Primitive - Bali Statues - EDA to ship from Bali 7/8 - EDA in NYC 8/15 Nikini Art Indonesia - Bali Furniture - EDA to ship from Bali 7/8 - EDA in NYC 8/15 Miroku Furniture - Bali
EFTA00545027.pdf
1 mentionEFTA00545027
A to ship from China to Miami, FL pending - awaiting ship date from Carmen Gloria Art - Bali Statues - EDA to ship from Bali 7/8 - EDA in NYC 8/15 Liyan Antiq & Primitive - Bali Statues - EDA to ship from Bali 7/8 - EDA in NYC 8/15 Nikini Art Indonesia - Bali Furniture - EDA to ship from Bali 7/8 - EDA in NYC 8/15 Miroku Furniture - Bali
EFTA00545282.pdf
1 mentionEFTA00545282
A to ship from China to Miami, FL pending - awaiting ship date from Carmen Gloria Art - Bali Statues - EDA to ship from Bali 7/8 - EDA in NYC 8/15 Liyan Antiq & Primitive - Bali Statues - EDA to ship from Bali 7/8 - EDA in NYC 8/15 Nikini Art Indonesia - Bali Furniture - EDA to ship from Bali 7/8 - EDA in NYC 8/15 Miroku Furniture - Bali
Sponsored
Connected Entities(20 of 28)
Marc Rich
PersonAmerican commodities trader (1934–2013)
3 docs3 co-mentions
Alec Baldwin
PersonAmerican actor
3 docs3 co-mentions
Home Depot
OrganizationAmerican multinational home improvement supplies retailing company
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
Langhorne - 2018
OrganizationOrganization referenced in documents
3 docs3 co-mentions
S&C Electric Company - Underground Distribution Switch
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Bali 7/8 - EDA
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Rocky Mountain
LocationMountain range in the western United States
3 docs3 co-mentions
Foshan
LocationCity in Foshan, China
3 docs3 co-mentions
KM
Kawasaki Mule
PersonPerson referenced in documents
3 docs3 co-mentions
AS
A.J. Madison - Viking Stove
PersonPerson referenced in documents
3 docs3 co-mentions
Bloomingdale's - Rugs
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
3 docs3 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
3 docs3 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
2 docs2 co-mentions
STT 7/4
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Everglades Equipment Group
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TA
Tammy
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions