4
Total Mentions
4
Documents
22
Connected Entities
Organization referenced in documents
EFTA00547700
e invoices to Debra Braziel for clearing and consolidation, so please email a PDF copy of the items so we can confirm that the Consignee address and Country of Origin are correctly stated on the invoices and there are no delays. Please reply to this email or call me directly if you have any questions or concerns.
EFTA02315329
ies, buckets, tracks, accessories - sail date pending BOL 13653777 - The Shutter Store - LSJ Cab=na Interior shutters - invoice created, awaiting Country of Origin =div>Awaiting Delivery to Tropical - Or to LS= via FEDEX, ETC. Taylor, Cotton, Ridley - (17)=SPECIAL LITE DOORS, (1) QUONSET DOOR and hardware RO a
EFTA02613259
, Sailed/Booked to Sail BOL =3067698 - Beard Equipment Company - (4) =ohn Deere 2020A Progators - on STT - clearance on hold - US Customs =uerying Country of Origin for the parts and =nbsp; =nbsp; tires BOL 13167510 - Home Depot - last RHEEM water heater = on STT - cleared 6/11 BOL =3174527 =nbsp; =nbsp;
EFTA02633977
plies, buckets, tracks, =ccessories - sail date pending BOL 13653777 - The =hutter Store - LSJ Cabana Interior shutters - invoice created, awaiting Country of Origin Awaiting Delivery to Tropical - Or to LSJ via FEDEX, =TC. Taylor,=Cotton, Ridley - (17) SPECIAL LITE DOORS, (1) QUONSET DOOR and hardware =O and Me
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)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Lund & Pullara
OrganizationOrganization referenced in documents
Tiki Hut
OrganizationTiki-style bar or restaurant
Kawasaki Mule
PersonPerson referenced in documents
JE - EDA
OrganizationOrganization referenced in documents
Reddick Equipment Co.
OrganizationOrganization referenced in documents
Palmetto Motorsports
OrganizationOrganization referenced in documents
Carnet
LocationLocation referenced in documents
Sombrero
LocationLocation referenced in documents
Ton Trane
OrganizationOrganization referenced in documents
Ridley
PersonSurname reference in documents
John C. Cassidy
PersonPerson referenced in documents
Shipping Updates
OrganizationOrganization referenced in documents
STT 4/7 - pre
OrganizationOrganization referenced in documents
NM - EDA
OrganizationOrganization referenced in documents
Tropical Shipping - EDA
OrganizationOrganization referenced in documents

Green
PersonNER artifact: Primarily extracted from Steve Hanson email signature about Green Restaurant Association certification