11
Total Mentions
11
Documents
38
Connected Entities
Organization referenced in documents
EFTA00548750
e - LSJ Master Bath Add-On Thassos tile, mortar, sealer - scheduled to sail 10/17 - EDA on STT 10/21 BOL 13379883 - United Rentals - 2018 JLG 4045R Electrical Scissor Lift for TWA - scheduled to sail 10/19 - EDA on STT 10/24 Christopher Hyland Inc - Kitchen Banquette fabric - picked up 10/15 - EDA to STT via FEDEX 10/
EFTA00548752
e - LSJ Master Bath Add-On Thassos tile, mortar, sealer - scheduled to sail 10/17 - EDA on STT 10/21 BOL 13379883 - United Rentals - 2018 JLG 4045R Electrical Scissor Lift for TWA - scheduled to sail 10/19 - EDA on STT 10/24 Christopher Hyland Inc - Kitchen Banquette fabric - picked up 10/15 - EDA to STT via FEDEX 10/
EFTA00548848
of South Florida - (2) Overhead Rolling Service doors for GSJ Quonsets - purchased 9/17 - EDA to ship out by 10/19 United Rentals - 2018 JLG 4045R Electrical Scissor Lift for TWA - purchased 10/3 - EDA to vendor 10/19 Cabinet Alberto Pinto - (1) 40' container of Furniture - ETA on STT 10/23 Interfreight-Cargo to Bob
EFTA00548926
of South Florida - (2) Overhead Rolling Service doors for GSJ Quonsets - purchased 9/17 - EDA to ship out by 10/19 United Rentals - 2018 JLG 4045R Electrical Scissor Lift for TWA - purchased 10/3 - EDA to vendor 10/19 Cabinet Alberto Pinto - (1) 40' container of Furniture - ETA on STT 10/23 Interfreight-Cargo to Bob
EFTA00548930
of South Florida - (2) Overhead Rolling Service doors for GSJ Quonsets - purchased 9/17 - EDA to ship out by 10/19 United Rentals - 2018 JLG 4045R Electrical Scissor Lift for TWA - purchased 10/3 - EDA to vendor 10/19 Cabinet Alberto Pinto - (1) 40' container of Furniture - ETA on STT 10/23 Interfreight-Cargo to Bob
EFTA00549057
TT 10/23 Interfreight-Cargo to Bob Lynch Movers - Bali Statues and Furniture - NOW ETA MIA 10/10 - ETA STT by 10/26 United Rentals - 2018 JLG 4045R Electrical Scissor Lift for TWA - purchased 10/3 - EDA to vendor 10/26 EGS International - Dark tint glass - LSJ Gym & Ballet rooms - payment made 8/21 - EDA to ship out by
EFTA00549585
wave Warren Power - (2) D 125-8 Electric Generators for GSJ Absolute Hardwood Flooring - Flooring chemicals BOL - United Rentals - 2018 JLG 4045R Electrical Scissor Lift for TWA - EDA on STT 10/24 BOL - scheduling to sail 10/24 - EDA on STT 10/28 Adventure Sports Inc - Windsurfer/Boom/Sail/Attachments Pottery Barn
EFTA00549623
ave Warren Power - (2) D 125-8 Electric Generators for GSJ Absolute Hardwood Flooring - Flooring chemicals SEIM - United Rentals - 2018 JLG 4045R Electrical Scissor Lift for TWA - on STT - cleared - Ready for Pickup HINT - on STT - BOB LYNCH warehouse - cleared - Ready for Pickup Cabinet Alberto Pinto - (1) 40' con
EFTA00550292
LSJ - Toto Neorest700H Tankless Dual Flush Toilet with Integrated Washlet Seat for LSJ MBR - on LSJ BOL 13379883 - United Rentals - 2018 JLG 4045R Electrical Scissor Lift for TWA - in the hangar BOL 13384039 - portion delivered prior to Big N going down Artistic Tile - LSJ Cabana Tiles - wall tiles, mortar - on LSJ
EFTA00550398
y.com - Toto Neorest700H Tankless Dual Flush Toilet with Integrated Washlet Seat for LSJ MBR - on LSJ BOL 13379883 - United Rentals - 2018 JLG 4045R Electrical Scissor Lift for TWA - in the hangar BOL 13384039 - portion delivered prior to Big N going down Artistic Tile - LSJ Cabana Tiles - wall tiles, mortar - on LSJ
EFTA02620439
e - LS1 =aster Bath Add-On Thassos tile, mortar, sealer - scheduled to sail =0/17 - EDA on STT 10/21 BOL 13379883 - United Rentals - 2018 =LG 4045R Electrical Scissor Lift for TWA - scheduled to sail 10/19 - =DA on STT 10/24 Christopher Hyland Inc - Kitchen =anquette fabric - picked up 10/15 - EDA to STT via FEDEX =0/
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Samantha Power
PersonIrish-American academic, author and diplomat
Thassos
LocationLocation referenced in documents

Alec Baldwin
PersonAmerican actor

Julie K. Brown
PersonAmerican journalist
Gemini Seawater Systems
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Loranger - Library Baldwin Hardware
OrganizationOrganization referenced in documents
Caterpillar 272 Skid Steer
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Furniture - ETA
OrganizationOrganization referenced in documents
Caterpillar Model
OrganizationOrganization referenced in documents
Self-Loading Mixer/Manuals
OrganizationOrganization referenced in documents
Artistic Tile - LSJ
OrganizationOrganization referenced in documents
Steel Factory Mfg
OrganizationOrganization referenced in documents

Home Depot
OrganizationAmerican multinational home improvement supplies retailing company
Adventure Sports Inc - Windsurfer
OrganizationOrganization referenced in documents
Groundworks - (4) Zahidi Palms
OrganizationOrganization referenced in documents

Genova
PersonSurname reference in documents