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Tropical FL 7/10
Organization
2
Total Mentions
2
Documents
3
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00545282.pdf
1 mentionEFTA00545282
te pending BOL 13101300 - NGS Power LLC - (2) Perkins generators for GSJ - pending A.J. Madison - Viking Stove 48 inch Pro-Style gas range - EDA to Tropical FL 7/10 B & C Custom Hardware - (250) Baldwin cabin door hooks - shipping out 7/6 - EDA to Tropical FL by 7/13 B & C Custom Hardware - (40) Rocky Mountain
EFTA02287728.pdf
1 mentionEFTA02287728
ontrol Cloth, selected by JE - purchased 5/28 - EDA to Tropical FL 6/7 JCH - Final Cistern Pump for LSJ - ordered 5/24 - Lead time 6 weeks - EDA to Tropical FL 7/10 Innovation Solar Garden Products - (2000) Garden lights - sailed from China 5/21 - EDA to MIA 45 days (7/3) - NOW EDA to STT 7/27 Blue Ocean Tackle
Sponsored
Connected Entities(3)
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
2 docs2 co-mentions