3
Total Mentions
3
Documents
11
Connected Entities
Organization referenced in documents
EFTA00547524
1' 4 - 600 PURCHASE CARLOS 3 CUSTOMER ORDER SHIPPED QUANTITY 3 # UNIT FLEAS. RL FIGIORE NUMBER 3429 ELAINE SALIESMAP.: NAME TERMS COLVILLE OPEN STOCK NUMBER DESCRIPTION 3/4 PIER 3/4X600 WHT NYLON DOC SHIP VIA SEA TROPCIAL PRICE soy:Pr- REFERENCE r NUMBER 06213872 NET PRICE
EFTA00554746
1 PURCHASE CARLOS ORDER QUANTtn 1 7050-16-600 CuS/Oto/R ORDER SNIPPED QUANTITY 1 4 UNIT YEAS RL F)GLIPE NUMBER 3429 ELAINE NAME COLVILLE OPEN STOCK NUMSER DESCR(PT.C.14 1/2 NER 1/2X600 WHT NYLON DOC =', . . TN.:,:1/4, SRO./ WA. SEA TROPICAL UST- PRICE c.v:rApr F. A t .. 6
EFTA00520977
Y 7050-14-600 PURCHASE CARLOS 3 CUSTOMER ORDER SHIPPED QUANTITY 3 0 UNIT MEAS. RL FIGIIRE NUMBER 3429 ELAINE SALESMAN NAME TERMS COLVILLE OPEN STOCK NUMBER DESCRIPTION 3/4 HER 3/4X600 WHT NYLON DOC SHIP VIA SEA TROPCIAL LIST PRICE ow • f.• plry,r•.- REFERENCE < NUMBER 0621
BRICE M GORDON/LSJ
OrganizationOrganization referenced in documents
Consignee
PersonNER artifact: Shipping term misidentified as person name
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary
PALM BEACH SEAPORT
LocationSeaport in Palm Beach, Florida
Tropical Shipping & Construction Co., Ltd.
OrganizationOrganization referenced in documents
LEWIS MARINE SUPPLY INC
OrganizationOrganization referenced in documents
Gmail - Rev-A-Shelf
OrganizationOrganization referenced in documents
Scut Sceinesee
PersonName reference in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Polymer Bin
PersonName reference in documents

St Thomas
LocationOne of the main islands of the United States Virgin Islands