9
Total Mentions
9
Documents
30
Connected Entities
Person referenced in documents
EFTA00547498
dscape - Malathion and Prosecutor Pro - purchased 8/17 - EDA to Tropical FL by 8/31 Omega Container Services - Container 364921-0 - drop and pull to Kit Larkin - concrete bags, wire road mesh, rebar chairs - pending Omega Container Services - Container #4 - drop and pull to Absolute Hardwood Flooring - pend
EFTA00547507
dscape - Malathion and Prosecutor Pro - purchased 8/17 - EDA to Tropical FL by 8/31 Omega Container Services - Container 364921-0 - drop and pull to Kit Larkin - concrete bags, wire road mesh, rebar chairs - pending Omega Container Services - Container #4 - drop and pull to Absolute Hardwood Flooring - pen
EFTA00547634
dscape - Malathion and Prosecutor Pro - purchased 8/17 - EDA to Tropical FL by 8/31 Omega Container Services - Container 364921-0 - drop and pull to Kit Larkin - concrete bags, wire road mesh, rebar chairs - pending for week of 8/31 Omega Container Services - Container #4 - drop and pull to Absolute Hardwoo
EFTA00547636
dscape - Malathion and Prosecutor Pro - purchased 8/17 - EDA to Tropical FL by 8/31 Omega Container Services - Container 364921-0 - drop and pull to Kit Larkin - concrete bags, wire road mesh, rebar chairs - pending for week of 8/31 Omega Container Services - Container #4 - drop and pull to Absolute Hardwo
EFTA02542343
sociates Inc. 575 Lexington Avenue 4th =loor New York NY 10022 tel fax cell Begin forwarded message: 3 EFTA_R1_01692166 EFTA02542345 From: Kit Larkin < <mailto > =gt; Subject: Bamboo flooring Date:=December 12, 2017 at 3:39:09 PM EST To: Daphne Wallace < Cc: R=ch Kahn < <mailto > > Daphne:
EFTA02544151
not be here for another two wee=s. I spoke to Jimmy last week to find out when the tiles would get h=re and he did not know so I called the vendor, Kit Larkin, myself. Kit sai= that he had not shipped them because he was waiting on some other informa=ion re lighting from Jimmy. I called Jimmy to get the in
EFTA02544737
not be here for another two weeks. I spoke t= Jimmy last week to find out when the tiles would get here and he did not =now so I called the vendor, Kit Larkin, myself. Kit said that he had not s=ipped them because he was waiting on some other information re lighting fr=m Jimmy. I called Jimmy to get the in
EFTA02550346
chard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th =loor New York, NY 10022 tel tel: fax =a> cell tel Begin forwarded message: Fr=m: Kit Larkin <mailt Subj=ct: BAMBOO FLOORING </=iv> Date: <=pan style="font-family:-webkit-system-font,'Helvetica Neue',Hely=tica,sans-serif'>December 7, 201
EFTA02311578
athion and Prosecutor Pro - purchased 8/17 EDA =o Tropical FL by 8/27 Omega Container Services - =1) 20' dry container (300126-9) - drop and pull to Kit Larkin - pendin= Kassbohrer All Terrain Vehicles - Cherrington 55=0 Beach Cleaner - purchased 8/16 - EDA to Tropical FL pending S&C Electric Company - Und

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

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
Artistic Tile - LSJ
OrganizationOrganization referenced in documents
JSC Interiors
OrganizationOrganization referenced in documents
Gloria Art - Bali Statues
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
S&C Electric Company - Underground Distribution Switch
OrganizationOrganization referenced in documents
Omega Container Services - Container
OrganizationOrganization referenced in documents
Bali Furniture
LocationLocation referenced in documents
Jimmy
PersonFirst name reference to multiple individuals in Epstein documents
Absolute Hardwood Flooring
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Patio Furniture Co.
OrganizationOrganization referenced in documents
The St. James Group
OrganizationReal estate and services group associated with Epstein
SF Coral Stone
OrganizationOrganization referenced in documents
Foshan
LocationCity in Foshan, China
Ferguson Enterprises - Dornbracht
OrganizationOrganization referenced in documents