7
Total Mentions
7
Documents
33
Connected Entities
Organization referenced in documents
EFTA00547975
307 Midi Excavator - in TX 9/10 - EDA to Tropical FL pending Warren Cat - Caterpillar Model 325 Excavator - in TX 9/30 - EDA to Tropical FL pending Warren Cat - JLG TH-1255 Telehandler - in TX 10/5 - EDA to Tropical FL pending Warren Cat - Caterpillar 272 Skid Steer - in TX 10/31 - EDA to Tropical FL pending Wa
EFTA00550139
stem for GSJ - purchased 9/14 - EDA to Tropical FL 12/31 Warren Power - (2) D 175-8 Electric Generators for LSJ - awaiting - Lead time 12-13 weeks Warren Cat - JLG TH-1255 Telehandler - EDA to Tropical FL pending Caterpillar 272 Skid Steer - EDA to Tropical FL pending EFTA00550139
EFTA00550269
or GSJ - purchased 9/14 - EDA to Tropical FL 12/31 Warren Power - (2) D 175-8 Electric Generators for LSJ - purchased 10/5 - Lead time 12-13 weeks Warren Cat - JLG TH-1255 Telehandler - EDA to Tropical FL pending Caterpillar 272 Skid Steer - EDA to Tropical FL pending EFTA00550269 EFTA00550270
EFTA00551194
yed - NOW EDA to Tropical FL 1/21-1/25/19 EFTA00551194 Warren Power - (2) D 175-8 Electric Generators for LSJ - awaiting - Lead time 12-13 weeks Warren Cat - JLG TH-1255 Telehandler - EDA to Tropical FL pending EFTA00551195
EFTA00551359
container delayed - NOW EDA to Tropical FL 1/21-1/25/19 Warren Power - (2) D 175-8 Electric Generators for LSJ - awaiting - Lead time 12-13 weeks Warren Cat - JLG TH-1255 Telehandler - EDA to Tropical FL pending EFTA00551359
EFTA02311289
l 307 Midi Excavator - in TX 9/7 - WA to Tropical FL pending Warren Cat - Caterpillar Model 325 Excavator - in TX 9/30 = EDA to Tropical FL pending Warren Cat - JLG TH-1255 Telehandler -. in TX 10/5 - EDA to Tropical FL pending Warren Cat - Caterpillar 272 Skid Steer - in TX 10=31 - EDA to Tropical FL pending W
EFTA02617887
ropical FL =2/31 2 EFTA_R1_01820568 EFTA02617888 Warren Power - (2) 175-8 Electric Generators for ISJ - =urchased 10/5 - Lead time 12-13 weeks Warren Cat - JLG TH-1255 =elehandler EDA to Tropical FL pending =nbsp; =nbsp;Caterpillar 272 Skid Steer - EDA to Tropical FL =ending 3 EFTA_R1_01820569 EFTA02617

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Julie K. Brown
PersonAmerican journalist

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Samantha Power
PersonIrish-American academic, author and diplomat
Gemini Seawater Systems
OrganizationOrganization referenced in documents

Alec Baldwin
PersonAmerican actor
Gemini Seawater Systems - Replacement
OrganizationOrganization referenced in documents
Self-Loading Mixer/Manuals
OrganizationOrganization referenced in documents
Tiki Hut
OrganizationTiki-style bar or restaurant

Bosch
OrganizationElectronics manufacturer
Bucket
PersonSurname reference in documents
Loranger - Library Baldwin Hardware
OrganizationOrganization referenced in documents
Caterpillar 272 Skid Steer - EDA
OrganizationOrganization referenced in documents
Integrity Marine Corp. - Rigid Rub
OrganizationOrganization referenced in documents
CAT - Caterpillar 325 Hammer - EDA
OrganizationOrganization referenced in documents
INYO Pools
OrganizationOrganization referenced in documents
Pentair Heat Pump
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)