3
Total Mentions
3
Documents
12
Connected Entities
Name reference in documents
EFTA00550139
ne Wallace < To: michael LSJ GSJ < Rich Kahn , Kyle reavis Subject: Shipping Updates - November 21, 2018 Date: Wed, 21 Nov 2018 20:37:21 +0000 Greetings Mike, Arrived/Sailed/Booked to Sail BOL 13384001 - Warren Cat - Caterpillar Model 307 Midi Excavator - on LSJ BOL 13388507 - Groundworks - (4) Zahidi P
EFTA00550290
To: michael glidden , Rich Kahn >, LSJ GSJ Kyle reavis Subject: Re: Shipping Updates - November 6, 2018 Date: Tue, 06 Nov 2018 21:50:18 +0000 Greetings Mike, Update: BOL 13414959 - Integrity Marine Corp. - Rubrail - will schedule to sail 11/9 - EDA on STT 11/14 On Tue, Nov 6, 2018 at 4:27 PM Daphne Wal
EFTA00552556
, Rich Kahn , Karyna Shuliak , ann rodriquez , Patrick Cena Subject: Shipping Updates - February 8, 2019 Date: Fri, 08 Feb 2019 19:45:25 +0000 Greetings Mike, Arrived/Sailed/Booked to Sail - SiteOne Landscape - Irrigation supplies - on SIT, cleared, in the warehouse - Ready for pickup - Home Depot - (25

Samantha Power
PersonIrish-American academic, author and diplomat

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)
Gemini Seawater Systems
OrganizationOrganization referenced in documents
Gemini Seawater Systems - Replacement
OrganizationOrganization referenced in documents
Loranger - Library Baldwin Hardware
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Self-Loading Mixer/Manuals
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist

Alec Baldwin
PersonAmerican actor
Tiki Hut
OrganizationTiki-style bar or restaurant