8
Total Mentions
8
Documents
29
Connected Entities
Organization referenced in documents
EFTA00548504
r - EDA to Tropical FL pending Artistic Tile - LSJ Master Bath Add-On Thassos tile, mortar, sealer - purchased 9/21 - EDA to warehouse in NY 10/15 Steel Factory Mfg. - (60) Q45-17 58" S-Panel 20 Gauge - purchased 9/20 - EDA to ship out 10/11 Loranger - Library Baldwin Hardware in Dark Bronze finish - ordered 9/4
EFTA00548848
Carluz to pick up and deliver to Tropical FL - pending Warren Power - (2) D 125-8 Electric Generators for GSJ - EDA to ship out from vendor pending Steel Factory Mfg. - (60) Q45-17 58" S-Panel 20 Gauge - shipped out 10/8 - EDA to Tropical FL 10/15 Home Depot - H3501-120359 - GSJ range/dishwasher/microwave - purch
EFTA00548926
- EDA to Tropical FL 10/10 Warren Power - (2) D 125-8 Electric Generators for GSJ - EDA to ship out from vendor 10/8 - awaiting update from vendor Steel Factory Mfg. - (60) Q45-17 58" S-Panel 20 Gauge - shipped out 10/8 - EDA to Tropical FL 10/12 Artistic Tile - LSJ Cabana Tiles - wall tiles, mortar - shipped ou
EFTA00548930
- EDA to Tropical FL 10/10 Warren Power - (2) D 125-8 Electric Generators for GSJ - EDA to ship out from vendor 10/8 - awaiting update from vendor Steel Factory Mfg. - (60) Q45-17 58" S-Panel 20 Gauge - shipped out 10/8 - EDA to Tropical FL 10/12 Artistic Tile - LSJ Cabana Tiles - wall tiles, mortar - shipped ou
EFTA00549057
abric - EDA to vendor by 10/8 - delivery to STT via FEDEX Warren Power - (2) D 125-8 Electric Generators for GSJ - EDA to ship out from vendor 10/8 Steel Factory Mfg. - (60) Q45-17 58" S-Panel 20 Gauge - purchased 9/20 - EDA to ship out 10/11 Artistic Tile - LSJ Cabana Tiles - wall tiles, mortar - EDA to ship out
EFTA00549585
rn Light Electric Co LLC Artistic Tile - LSJ Cabana Tiles - wall tiles, mortar Artistic Tile - LSJ Master Bath Add-On Thassos tile, mortar, sealer Steel Factory Mfg. - (60) Q45-17 58" S-Panel 20 Gauge Home Depot - H3501-120359 - GSJ range/dishwasher/microwave Warren Power - (2) D 125-8 Electric Generators for G
EFTA00549623
rn Light Electric Co LLC Artistic Tile - LSJ Cabana Tiles - wall tiles, mortar Artistic Tile - LSJ Master Bath Add-On Thassos tile, mortar, sealer Steel Factory Mfg. - (60) Q45-17 58" S-Panel 20 Gauge Home Depot - H3501-120359 - GSJ range/dishwasher/microwave Warren Power - (2) D 125-8 Electric Generators for G
EFTA02617531
na Tiles - =all tiles, mortar EFTA_R1_01819684 EFTA02617531 =nbsp; Artistic Tile - L.S1 Master Bath Add-On =hassos tile, mortar, sealer =nbsp; Steel Factory Mfg. - (60) Q45-17 58" =-Panel 20 Gauge =nbsp; Home Depot - =3501-120359 - GSJ range/dishwasher/microwave =nbsp; Warren Power - (2) D 125-8 Electric
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)
Loranger - Library Baldwin Hardware
OrganizationOrganization referenced in documents
Gemini Seawater Systems
OrganizationOrganization referenced in documents

Alec Baldwin
PersonAmerican actor

Samantha Power
PersonIrish-American academic, author and diplomat

Julie K. Brown
PersonAmerican journalist

Marc Rich
PersonAmerican commodities trader (1934–2013)
Thassos
LocationLocation referenced in documents
Artistic Tile - LSJ
OrganizationOrganization referenced in documents
Caterpillar 272 Skid Steer
OrganizationOrganization referenced in documents
Electrical Scissor Lift
OrganizationOrganization referenced in documents

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

Home Depot
OrganizationAmerican multinational home improvement supplies retailing company

Genova
PersonSurname reference in documents
Furniture - ETA
OrganizationOrganization referenced in documents
Self-Loading Mixer
OrganizationOrganization referenced in documents
Caterpillar Model
OrganizationOrganization referenced in documents
Groundworks - (4) Zahidi Palms
OrganizationOrganization referenced in documents
Adventure Sports Inc - Windsurfer
OrganizationOrganization referenced in documents