5
Total Mentions
5
Documents
23
Connected Entities
Organization referenced in documents
EFTA00546681
rs - payment made 7/13 - EDA to ship out by 10/19 Southwest Products - 20 KW Generator - shipped out from factory 8/8 - EDA to Tropical FL by 8/20 LMT International - 5,000 SF Coral Stone - paid via wire 8/10 - EDA to port of DR pending JSC Interiors LLC Orders Restoration Hardware - LSJ Staff Cottage furniture - armch
EFTA00546938
to Tropical FL by 9/30 Warren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators - payment made 7/13 - EDA to ship out by 10/19 LMT International - 5,000 SF Coral Stone - paid via wire 8/10 - EDA to port of DR pending JSC Interiors LLC Orders Foshan King Patio Furniture Co., Ltd - outdoor furniture -
EFTA00547498
t made 7/13 - EDA to ship out by 10/19 EGS International - Dark tint glass - LSJ Gym & Ballet rooms - payment made 8/21 - EDA to ship out by 10/30 LMT International - 5,000 SF Coral Stone - paid via wire 8/10 - EDA to port of DR pending JSC Interiors LLC Orders Artistic Tile - LSJ Cabana Tiles - floor tiles, mortar - i
EFTA00547507
t made 7/13 - EDA to ship out by 10/19 EGS International - Dark tint glass - LSJ Gym & Ballet rooms - payment made 8/21 - EDA to ship out by 10/30 LMT International - 5,000 SF Coral Stone - paid via wire 8/10 - EDA to port of DR pending JSC Interiors LLC Orders Artistic Tile - LSJ Cabana Tiles - floor tiles, mortar - i
EFTA02604980
01795201 EFTA02604980 Warren Cat - (2) D 125.8 Electric Generators and (2) Replacement =enerators - payment made 7/13 - EDA to ship out by 10/19 LMT International - 5,000 SF Coral Stone - paid via wire 8/10 - EDA=to port of DR pending JSC Interiors L=C Orders Fosha= King Patio Furniture Co., Ltd - outdoor furniture -
SF Coral Stone
OrganizationOrganization 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
Bali Furniture
LocationLocation referenced in documents

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
Gloria Art - Bali Statues
PersonPerson referenced in documents
S&C Electric Company - Underground Distribution Switch
OrganizationOrganization referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Foshan King Patio Furniture Co., Ltd
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
JSC Interiors
OrganizationOrganization referenced in documents
Ferguson Enterprises - Dombracht
OrganizationOrganization referenced in documents
ETA STT
OrganizationOrganization referenced in documents
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
Ferguson Enterprises - Dornbracht
OrganizationOrganization referenced in documents
Artistic Tile - LSJ
OrganizationOrganization referenced in documents
Tropical FL 8/16
OrganizationOrganization referenced in documents
Kit Larkin
PersonPerson referenced in documents
Omega Container Services - Container
OrganizationOrganization referenced in documents