2
Total Mentions
2
Documents
20
Connected Entities
Organization referenced in documents
EFTA00548926
J - 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 out 10/8 - EDA to Tropical FL 10/15 Artistic Tile - LSJ Master Bath Add-On Thassos
EFTA00548930
J - 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 out 10/8 - EDA to Tropical FL 10/15 Artistic Tile - LSJ Master Bath Add-On Thassos

Marc Rich
PersonAmerican commodities trader (1934–2013)

Julie K. Brown
PersonAmerican journalist

Alec Baldwin
PersonAmerican actor

Samantha Power
PersonIrish-American academic, author and diplomat

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Genova
PersonSurname reference in documents

Home Depot
OrganizationAmerican multinational home improvement supplies retailing company
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
US Customs
OrganizationU.S. Customs service
Thassos
LocationLocation referenced in documents
Gemini Seawater Systems
OrganizationOrganization referenced in documents
Artistic Tile - LSJ
OrganizationOrganization referenced in documents
Steel Factory Mfg
OrganizationOrganization referenced in documents
Loranger - Library Baldwin Hardware
OrganizationOrganization referenced 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
Electrical Scissor Lift
OrganizationOrganization referenced in documents
STT 10/11
OrganizationOrganization referenced in documents