16
Total Mentions
16
Documents
42
Connected Entities
Location referenced in documents
EFTA00546539
gapore 7/31 - Inter-freight Cargo and Bob Lynch Movers to coordinate shipping to STT Liyan Antiq & Primitive - Bali Statues Nikini Art Indonesia - Bali Furniture Miroku Furniture - Bali Furniture EFTA00546539
EFTA00546540
gapore 7/31 - Inter-freight Cargo and Bob Lynch Movers to coordinate shipping to STT Liyan Antiq & Primitive - Bali Statues Nikini Art Indonesia - Bali Furniture Miroku Furniture - Bali Furniture EFTA00546540 The St. James Group 6100 Red Hook Quarter Suite B3 St Thomas USVI 00802 EFTA00546541
EFTA00546658
/19 - ETD Hong Kong 8/27 - ETA MIA 9/25 - ETA STT by 10/9 Gloria Art - Bali Statues Liyan Antiq & Primitive - Bali Statues Nikini Art Indonesia - Bali Furniture Miroku Furniture - Bali Furniture The St. James Group 6100 Red Hook Quarter Suite B3 St Thomas EFTA00546658 USVI 00802 EFTA00546659
EFTA00546657
8/19 - ETD Hong Kong 8/27 - ETA MIA 9/25 - ETA STT by 10/9 Gloria Art - Bali Statues Liyan Antiq & Primitive - Bali Statues Nikini Art Indonesia - Bali Furniture Miroku Furniture - Bali Furniture EFTA00546657
EFTA00546681
8/19 - ETD Hong Kong 8/27 - ETA MIA 9/25 - ETA STT by 10/9 Gloria Art - Bali Statues Liyan Antiq & Primitive - Bali Statues Nikini Art Indonesia - Bali Furniture Miroku Furniture - Bali Furniture EFTA00546681
EFTA00546938
8/19 - ETD Hong Kong 8/27 - ETA MIA 9/25 - ETA STT by 10/9 Gloria Art - Bali Statues Liyan Antiq & Primitive - Bali Statues Nikini Art Indonesia - Bali Furniture Miroku Furniture - Bali Furniture EFTA00546938
EFTA00547498
8/19 - ETD Hong Kong 8/27 - ETA MIA 9/25 - ETA STT by 10/9 Gloria Art - Bali Statues Liyan Antiq & Primitive - Bali Statues Nikini Art Indonesia - Bali Furniture Miroku Furniture - Bali Furniture Home Depot Orders WA29068621 (NOTE: Not the Correct Invoice Number) - Flooring material for GSJ Cottage - EDA to
EFTA00547507
/19 - ETD Hong Kong 8/27 - ETA MIA 9/25 - ETA STT by 10/9 Gloria Art - Bali Statues Liyan Antiq & Primitive - Bali Statues Nikini Art Indonesia - Bali Furniture Miroku Furniture - Bali Furniture Home Depot Orders WA29068621 (NOTE: Not the Correct Invoice Number) - Flooring material for GSJ Cottage - EDA to
EFTA00547634
8/19 - ETD Hong Kong 8/27 - ETA MIA 9/25 - ETA STT by 10/9 Gloria Art - Bali Statues Liyan Antiq & Primitive - Bali Statues Nikini Art Indonesia - Bali Furniture Miroku Furniture - Bali Furniture Home Depot Orders WA29068621 (NOTE: Not the Correct Invoice Number) - Flooring material for GSJ Cottage - EDA to
EFTA00547636
/19 - ETD Hong Kong 8/27 - ETA MIA 9/25 - ETA STT by 10/9 Gloria Art - Bali Statues Liyan Antiq & Primitive - Bali Statues Nikini Art Indonesia - Bali Furniture Miroku Furniture - Bali Furniture Home Depot Orders WA29068621 (NOTE: Not the Correct Invoice Number) - Flooring material for GSJ Cottage - EDA to
EFTA00547975
/19 - ETD Hong Kong 8/27 - ETA MIA 9/25 - ETA STT by 10/9 Gloria Art - Bali Statues Liyan Antiq & Primitive - Bali Statues Nikini Art Indonesia - Bali Furniture Miroku Furniture - Bali Furniture Home Depot Orders WA29068621 (NOTE: Not the Correct Invoice Number) - Flooring material for GSJ Cottage - EDA to
EFTA02583209
le. Kitchen Couch steam cleaned. Fabric for kitchen seats. Small bright rug for master entry. Windbreak. Find Cactus. Daphne: 4 Flat racks and Bali Furniture on Mister B Barge. Pokey: Floating dock bridge. Dock parking. Kite house generator door. Tile Grotto pillars. Dock carpet by Jet skies. Tiki h
EFTA02309791
o =ob Lynch Movers - ETA MIA 9/25 = ETA STT by 10/9 Gloria Art - Bali Statues =div> Liyan Antiq & Pri=itive - Bali Statues Nikini Art Indonesia - Bali Furniture Miroku Furniture - Bali Furniture Home Depot Orders H3501-87428 - Kitchen Cabinetry for GSJ Cottage - EDA to Tropi=al FL pending 2 EFTA_R1_01192
EFTA02311289
Cargo =o Bob Lynch Movers - ETA MIA 9/=5 - ETA STT by 10/9 Gloria Art - Bali Statues Liyan Antiq & =rimitive - Bali Statues Nikini Art Indonesia - Bali Furniture Miroku Furniture - Bali Furniture=/div> </=pan> Home Depot Orders<=span> WA29068621 (=OTE: Not the Correct Invoice Number) - Flooring material fo
EFTA02604980
STT by 10/9 Gloria Art - Bali =tatues Liyan Antiq & Primitive - Bali Statues <=iv>Nikini Art Indonesia - Bali Furniture=/span> Miroku Furnit=re - Bali Furniture please note Th= information contained in this communication is confidential, may be at=orney-client privileged, may constitute inside information,
EFTA02606403
/19 - ETD Hong Kong 8=27 - ETA MIA 9/25 - ETA STT by 10/9 Gloria Art - Bali Statues Liyan Ant=q & Primitive - Bali Statues Nikini Art Indonesia - Bali Furniture Miroku Furniture - Bali Furniture<=span> 2 EFTA_R1_01797462 EFTA02606404

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
JSC Interiors
OrganizationOrganization referenced in documents
Gloria Art - Bali Statues
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
S&C Electric Company - Underground Distribution Switch
OrganizationOrganization referenced in documents

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Foshan King Patio Furniture Co., Ltd
OrganizationOrganization referenced in documents
SF Coral Stone
OrganizationOrganization referenced in documents
Ferguson Enterprises - Dombracht
OrganizationOrganization referenced in documents
Ferguson Enterprises - Dornbracht
OrganizationOrganization referenced in documents
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
ETA STT
OrganizationOrganization referenced in documents
Gemini Seawater Systems
OrganizationOrganization referenced in documents

Home Depot
OrganizationAmerican multinational home improvement supplies retailing company
Southwest Products
OrganizationOrganization referenced in documents
LMT International - 5,000
OrganizationOrganization referenced in documents