11
Total Mentions
11
Documents
37
Connected Entities
Organization referenced in documents
EFTA00547498
1-0 - 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 - pending S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL by 9/30 Warren Cat - Caterpillar Model 303 - purchased 8
EFTA00547507
-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 - pending S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL by 9/30 Warren Cat - Caterpillar Model 303 - purchased 8
EFTA00547634
ll 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 Hardwood Flooring - pending S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL by 9/30 Warren Cat - Caterpillar Model 303E - purchased
EFTA00547636
l 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 Hardwood Flooring - pending S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL by 9/30 Warren Cat - Caterpillar Model 303E - purchased
EFTA00547975
opical FL 9/7 SiteOne Landscape - Malathion and Prosecutor Pro - EDA to Tropical FL 8/31 Omega Container Services - Container #4 - drop and pull to Absolute Hardwood Flooring - pending S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL by 9/30 Warren Cat - Caterpillar Model 307 Midi Excavato
EFTA02436041
To: Jeffrey Epsteinfjeevacationagmail.comj From: Doug Schoettle Sent Wed 8/26/2009 7:38:50 PM Subject: Re: Wood floor samples Dear Jeffrey, Absolute Hardwood Flooring will pick up the samples and the JPM samples and provide refinished or new samples with a better color match, I had a long discussion with the owne
EFTA02600662
EAKTB75L412.html </=iv> this was the link forwa=ded, Feb 9th to me by Rich showing the selected finish for the MB Floors</=iv> am I requesting for Absolute Hardwood Flooring to return and refinish =11 the floor to a High Gloss finish, vs the low gloss finish as indicated =n link. </=iv> I will talking t= Luis from Abso
EFTA02600670
> =div class="gmail_default"> this wa= the link forwarded, Feb 9th to me by Rich showing the selected finish for=the MB Floors am I requesting for Absolute Hardwood Flooring to retu=n and refinish all the floor to a High Gloss finish, vs the low gloss fini=h as indicated in link. = will talking to Luis from Absolute Har
EFTA02632268
5, 2019 at 5:17:37 PM =ST To: =/b>Stephanie Remington Patrick Cena Rich Kahn arlos Rodriguez Greetings =tephanie, uis Ramos Mr. Luis =amos of Absolute Hardwood Flooring will be arriving tomorrow, 2/6/19 on =A flight 1391 which arrives at 3:54 pm local time. I have made =ccommodations at Bolongo Bay Resort for one ni
EFTA02632704
EFTA_R1_01854382 EFTA02632704 BOL =3592197 - Stark Carpet - LSJ Custom Carpet requested by JE = on LSJ BOL =3609496 - supplies = on LSJ =nbsp; Absolute Hardwood Flooring =nbsp; AG-PRO - tractor maintenance supplies =nbsp; BOL =3580197 - Turbo Technologies =nc. - (1) 500 gallon hydro-seeder on trailer - on =S1 BOL
EFTA02632719
LSJ Custom Carpet requested by JE - on =TT, cleared, awaiting pickup by 3/6 BOL 13609496 - sailed 2/27 - on STT 3/3, awaiting =ickup by 3/6 =nbsp; Absolute Hardwood Flooring - =upplies =nbsp; AG-PRO - tractor maintenance =upplies BOL =3589298 - Wayfair (8) Sets Solar Path Bollard LED Lights - short =hipped from order -

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Bali Furniture
LocationLocation referenced in documents

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

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
Omega Container Services - Container
OrganizationOrganization referenced in documents
JSC Interiors
OrganizationOrganization referenced in documents
S&C Electric Company - Underground Distribution Switch
OrganizationOrganization referenced in documents
Gloria Art - Bali Statues
PersonPerson referenced in documents
Kit Larkin
PersonPerson referenced in documents
Artistic Tile - LSJ
OrganizationOrganization referenced in documents
Patrick Cena
PersonPerson referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Warren Cat - Caterpillar Model
OrganizationOrganization referenced in documents
SF Coral Stone
OrganizationOrganization referenced in documents
Ferguson Enterprises - Dombracht
OrganizationOrganization referenced in documents
Wayfair - (
OrganizationOrganization referenced in documents