13
Total Mentions
13
Documents
43
Connected Entities
Organization referenced in documents
EFTA00546540
r furniture - shipping from China 7/15 - EDA to MIA 8/22 Christopher Hyland Inc - Kitchen Banquette fabric - ordered 7/25 - EDA to ship out by 9/15 Ferguson Enterprises - Dornbracht bath fixtures - ordered 7/24 - EDA to vendor by 9/18 Gloria Art - Bali Statues - shipped from Bali 7/8 - in Singapore 7/31 - Inter-freight Cargo and
EFTA00546658
r furniture - shipping from China 7/15 - EDA to MIA 8/22 Christopher Hyland Inc - Kitchen Banquette fabric - ordered 7/25 - EDA to ship out by 9/15 Ferguson Enterprises - Dornbracht bath fixtures - ordered 7/24 - EDA to vendor by 9/18 Interfreight-Cargo to Bob Lynch Movers - ETD Singapore 8/12 - ETA Hong Kong 8/19 - ETD Hong Kon
EFTA00547507
c - ordered 7/25 - EDA to ship out by 9/15 Artistic Tile - LSJ Cabana Tiles - wall tiles EDA to warehouse in NY - 9/30 - EDA to Tropical FL pending Ferguson Enterprises - Dornbracht bath fixtures - ordered 7/24 - EDA to vendor by 9/18 Interfreight-Cargo to Bob Lynch Movers - ETD Singapore 8/12 - ETA Hong Kong 8/19 - ETD Hong Kon
EFTA00547636
c - ordered 7/25 - EDA to ship out by 9/15 Artistic Tile - LSJ Cabana Tiles - wall tiles EDA to warehouse in NY - 9/30 - EDA to Tropical FL pending Ferguson Enterprises - Dornbracht bath fixtures - ordered 7/24 - EDA to vendor by 9/18 Interfreight-Cargo to Bob Lynch Movers - ETD Singapore 8112 - ETA Hong Kong 8/19 - ETD Hong Kon
EFTA00548504
LSJ IKEA - (8) Conference chairs - on LSJ Used 15 lb barbell - on LSJ ULINE - cabinets, trolley, nitrile gloves, fire extinguisher signs - on LSJ Ferguson Enterprises - Dornbracht bath fixtures - on LSJ Home Depot CD29477790 - Dal wall and floor tile - GSJ Cottage - on LSJ Home Depot H3501-87428 - Kitchen Cabinetry for GSJ Co
EFTA02309033
outdoor furniture - </=pan>shipping from C=ina 7/15 - EDA to MIA 8/22 Restoration Hardware - LSJ Staff Cottage furnitur= - EDA to ship out by 8/21 Ferguson Enterprises - Dornbracht bath fixtures - ordered 7/24 - E=A to vendor by 9/18 Home Depot Orders Home Depot H3501-99598 - (500) LED LV l0W Brass Bullet Spot landscape light
EFTA02309637
ottage furniture - EDA to ship out by 8/21</=iv> Christopher Hyland l=c - Kitchen Banquette fabric - ordered 7/25 - EDA to ship out by 9/15 <=div> Ferguson Enterprises - Dornbracht bath fixtures - o=dered 7/24 - EDA to vendor by 9/18 =span style="font-size:small;font-family:Arial"> Home Depot Orders H3501-99598 - (50O) LED LV
EFTA02309791
heduled=to sail 9/19 - EDA on STT 9/23 ULINE - c=binets, trolley, nitrile gloves, fire extinguisher signs - scheduled to sa=l 9/19 - EDA on STT 4> Ferguson Enterprises - Dornbracht bath fixtures - scheduled to sa=l 9/19 - EDA on STT 9/23 <=font> BOL 13330286 - Graybar Electric - Underground D=stribution Switch-gear - delivered
EFTA02310684
LSJ Staff Cott=ge furniture - EDA to ship out by 8/21 Christopher Hyland Inc - Kitchen Banquette fabric - ordered 7/25 -=EDA to ship out by 9/15 = Ferguson Enterprises - Dornbracht b=th fixtures - ordered 7/24 - EDA to vendor by 9/18 </=ont> Home Depot Orders Ho=e Depot H3501-99598 - (500) LED LV 10W Brass Bullet=Spot landsca
EFTA02311289
by 10/19 EGS Internation=l - Dark tint glass - LSJ Gym & Ballet rooms - payment made 8/21 - EDA=to ship out by 10/30 JSC Interiors LLC Orders<=u> Ferguson Enterprises - Dornbracht bath fixtures - s=ipped out 9/7 -EDA to Tropical FL 9/14 </=iv> Christopher Hyland Inc - Kitchen Banquette fabric - ordered 7/25 -=EDA to ship out
EFTA02311578
ered 7/25 - =DA to ship out by 9/15 Artistic Tile - LSJ Ca=ana Tiles - wall tiles EDA to warehouse in NY - 9<=span>/30 - EDA to Tropical FL pending Ferguson Enterprises - Dornbracht bath fixtures - orde=ed 7/24 - EDA to vendor by 9/18 Inte=freight-Cargo to Bob Lynch Movers - ETD Singapore 8/12 - ETA=Hong Kong 8/19 - ETD Hong Kon
EFTA02604980
furniture - shipping from China 7/15 - EDA to MIA 8/22 Christopher Hyland Inc - Kitchen Banquette=fabric - ordered 7/25 - WA to ship out by 9/15 Ferguson Enterprises - Dornbracht bath fixtures - ordered 7/24 - EDA to =endor by 9/18 Interfreight-Cargo to =ob Lynch Movers - ETD Singapore 8/12 - ETA Hong Kong 8/19 - =TD Hong Kon
EFTA02623032
cabinets, trolley, nitrile gloves, fire extinguisher sig=s - booked to sail 9/19 - EDA on STT 9/23 EFTA_R1_01831611 EFTA02623032 =div> &=bsp; Ferguson Enterprises - Dornbracht bath fixtures - b=oked to sail 9/19 - EDA on STT 9/23 &=bsp; Home Dep=t CD29477790 - Dal wall and floor tile - GSJ Cottage - booke= to sail 9/19 -

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

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Marc Rich
PersonAmerican commodities trader (1934–2013)

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
JSC Interiors
OrganizationOrganization referenced in documents
Gloria Art - Bali Statues
PersonPerson referenced in documents
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch

Home Depot
OrganizationAmerican multinational home improvement supplies retailing company
Bali Furniture
LocationLocation referenced in documents

Alec Baldwin
PersonAmerican actor
The St. James Group
OrganizationReal estate and services group associated with Epstein
Gemini Seawater Systems
OrganizationOrganization referenced in documents
Foshan
LocationCity in Foshan, China

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
S&C Electric Company - Underground Distribution Switch
OrganizationOrganization referenced in documents
SF Coral Stone
OrganizationOrganization referenced in documents
Artistic Tile - LSJ
OrganizationOrganization referenced in documents
Patio Furniture Co.
OrganizationOrganization referenced in documents