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HK Kitchen Thomasville Cabinetry
Organization
3
Total Mentions
3
Documents
17
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00546658.pdf
1 mentionEFTA00546658
hu, Aug 9, 2018 at 4:58 PM, Daphne Wallace < > wrote: Greetings Karen, Arrived/Sailed/Booked to Sail BOL 13266159 - Home Depot H3501-104402 - LSJ HK Kitchen Thomasville Cabinetry - cleared, pickup 8/10 - Restoration Hardware - LSJ Staff Cottage furniture - cleared, pickup 8/10 - Home Depot H3501-99598 - (500) LED landscape l
EFTA00546657.pdf
1 mentionEFTA00546657
August 9, 2018 Date: Thu. 09 Aug 2018 20:58:57 +0000 Greetings Karen, Arrived/Sailed/Booked to Sail BOL 13266159 - Home Depot H3501-104402 - LSJ HK Kitchen Thomasville Cabinetry - cleared, pickup 8/10 - Restoration Hardware - LSJ Staff Cottage furniture - cleared, pickup 8/10 - Home Depot H3501-99598 - (500) LED landscape l
EFTA00546681.pdf
1 mentionEFTA00546681
August 10, 2018 Date: Fri, 10 Aug 2018 22:24:11 +0000 Greetings Karen, Arrived/Sailed/Booked to Sail BOL 13266159 - Home Depot H3501-104402 - LSJ HK Kitchen Thomasville Cabinetry - on LSJ - Restoration Hardware - LSJ Staff Cottage furniture - on LSJ - Home Depot H3501-99598 - (500) LED landscape lights - on LSJ - Caribbean
Sponsored
Connected Entities(17)
Southwest Products
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
3 docs3 co-mentions
Foshan King Patio Furniture Co., Ltd
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Bali Furniture
LocationLocation referenced in documents
3 docs3 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
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
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
3 docs3 co-mentions
Jes Staley
PersonAmerican banker, chief executive officer of Barclays
3 docs3 co-mentions
GS
Gloria Art - Bali Statues
PersonPerson referenced in documents
3 docs3 co-mentions
Gemini Seawater Systems
OrganizationOrganization referenced in documents
3 docs3 co-mentions
S&C Electric Company - Underground Distribution Switch
OrganizationOrganization referenced in documents
3 docs3 co-mentions
ETA STT
OrganizationOrganization referenced in documents
2 docs2 co-mentions
KA
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
2 docs2 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
2 docs2 co-mentions
JSC Interiors
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Ferguson Enterprises - Dombracht
OrganizationOrganization referenced in documents
2 docs2 co-mentions