15
Total Mentions
15
Documents
64
Connected Entities
Organization referenced in documents
EFTA00546657
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 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
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 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
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 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
EFTA00547498
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 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
EFTA00547634
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 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
EFTA00522041
Cecile 11/13 Plan ready for submission, waiting for finalization of VIPA Lease. Tom Melnick unable to complete, sourcing new bid 21. Steel shed — ETA STT 12/19 Container will be emptied on LSJ & stored until installation crew on site, Construction crew ETA 1/11 -JE approved layout for extra metal sect
EFTA00522066
1) 2012 JCB 8035Z Mini Excavator purchased - $39,455 — awaiting buckets from UK, one received by vendor, 2 nd due to vendor 11/16 ETA Tropical 11/19 ETA STT 11/25 - Yellow Black Assort Life Jackets — ordered 11/13 - Floating Pool Mats — for ocean & pool — ordered 11/7 awaiting shipping details - 20ft F
EFTA00522069
5101E tractor with 553 loader and 8' blade — on site - (1) 2003 Genie Z60/34 Boom lift — on site - (1) 2012 JCB 8035Z Mini Excavator with 2 buckets ETA STT 11/26 - Yellow Black Assort Life Jackets — ordered 11/13 ETA 11/30 - Floating Pool Mats — for ocean & pool — ordered 11/7 awaiting shipping details
EFTA00522423
Shed — sheeting etc ETA 1/5 roll up door to sail 1/9 10. Equipment/Household Purchase and Delivery - Italian Deck Chairs — shipped from Italy 12/20 ETA STT 1/23 - Pool Towels — on site —JE not happy with "feel" prefers previous towels. Sarah investigating other options - Pace Clocks x 2 units — shipped
EFTA00582907
- $39,455 — awaiting buckets from UK, expected EDA STT 11/10 24. LSJ Mats — for all locations — ordered 9/22 — Logo approved 10/16 — in production — ETA STT 11/12 25. Containers — 3 off site. RO & Generators in remaining container, will be removed once Lull repaired 26. Stone Walls — Repair work to repl
EFTA00584498
xpress electric golf cars — ETA on LSJ 11/2 - (1) 2012 JCB 8035Z Mini Excavator purchased - $39,455 — at Tropical. Awaiting bucket from UK, expected ETA STT 11/10 25. LSJ Mats — for all locations — ordered 9/22 — Logo approved 10/16 — in production — ETA STT 11/12 26. Containers — 3 off site. RO & Gen
EFTA01976576
(1) 2012 JCB 8035Z Mini Excavator purchased - $39,455 — awaiting buckets from UK, one received by vendor, 2nd due to vendor 11/16 ETA Tropical 11/19 ETA STT 11/25 - Yellow Black Assort Life Jackets — ordered 11/13 - Floating Pool Mats — for ocean & pool — ordered 11/7 awaiting shipping details - 20ft F
EFTA02309791
5gmail-il" style="font- family:Arial,Helvetica,sans-serif">9/30 - EDA to Tropica= FL pending Interfreight-Cargo to =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 Fur
EFTA02624496
: No washboard roads On Tue, Sep 11, 2018 at 5:37 PM Brice =ordon >=wrote: Good morning Sorry missed this message totall= On a red eye tonight, ETA STT Wednesday 2 ish Road su=face needs to be smoother!! Have voiced concerns to Gilbert Luna=and also the crew They are working on a solution I wis=
EFTA02624567
nt: Tuesday, September 11, 2018 3:37 PM To: Jeffrey E. Subject: Re: Good morning<hiv> Sorry missed this message totally On a red eye tonight, ETA STT=Wednesday 2 ish Road surface needs to be smoother!! Have voiced concerns to Gilbert Luna and also the crew They are=working on a solution I wish to

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
RO & Generators
OrganizationOrganization referenced in documents
Nanny Cay
LocationLocation referenced in documents
Landscaping
PersonNER artifact: Common word misidentified as person name
John Deere
PersonPerson referenced in documents

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

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
Mini Excavator
OrganizationOrganization referenced in documents
Bali Furniture
LocationLocation referenced in documents
Gloria Art - Bali Statues
PersonPerson referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
S&C Electric Company - Underground Distribution Switch
OrganizationOrganization referenced in documents
Terex
OrganizationOrganization referenced in documents
Ferguson Enterprises - Dombracht
OrganizationOrganization referenced in documents
Richard Barnett
PersonIndividual referenced in Epstein documents