6
Total Mentions
6
Documents
17
Connected Entities
Organization referenced in documents
EFTA00552191
From: To: [email protected] Subject: ESTIMATE # 19022601, IBU Gallery, for table Grisoni.pdf Date: Tue, 26 Feb 2019 14:32:21 +0000 Attachments: ESTIMATE 19022601,_IBU_Gallery,...M.,_table_Grisoni.pdf Table estimati
EFTA00552182
From: To: [email protected] Subject: ACKNOWLEDGEMENT OF ORDER # 19022601, IBU Gallery, for a, table Grisoni.pdf Date: The, 26 Feb 2019 16:35:41 +0000 Attachments: ACKNOWLEDGEMENT OF_ORDER 19022601,_IBU_Gallery table _Grisoni.pdf
EFTA02296911
From: Sent: Tuesday, February 26, 2019 2:32 PM To: [email protected] Subject: ESTIMATE # 19022601, IBU Gallery, for D. Assiya, table Grisoni.pdf 1 EFTA_R1_01158935 EFTA02296911
EFTA02312898
me=10 business days - EDA to ready to ship 3/27 John=C. Cassidy - 3 Ton Trane unit for (Si Master Bath - ordered 3/18 - EDA to =ropical FL pending IBU Gallery - "Pina" Jean Grisoni table - purchased 2/28 - EDA=to STT 4/1 2 EFTA_R1_01201992 EFTA02312899 Gemini Seawater Systems - 25K GPD Containerized Se
EFTA02313356
to ship 3/27 2 EFTA_R1_01203154 EFTA02313357 John C. Cassidy - 3 Ton Trane unit for LSJ Master Bath=- ordered 3/18 - EDA to Tropical FL pending IBU Gallery - "Pina" Jean Grisoni tab=e - purchased 2/28 - EDA to STT 4/1 Gemini Seawater Systems - 25K GPD Containeri=ed Seawater RO System for GSJ - EDA to Tr
EFTA02313597
om: 1 <[email protected]> Sent: Tuesday, February 26, 2019 2:39 PM To: --; Richard Kahn; Karyna Shuliak Subject: Re: ESTIMATE # 19022602, IBU Gallery, for D. =, table and 6 chairs Grisoni.pdf buy table only On Tue, Feb 26, 2019 at 9:31 AM Paris t=ble and chairs estimation Envoye de mon iPhone

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Home Depot
OrganizationAmerican multinational home improvement supplies retailing company
Patrick Cena
PersonPerson referenced in documents
Stephanie Remington
PersonIndividual referenced in Epstein documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Gemini Seawater Systems
OrganizationOrganization referenced in documents
Chromix
PersonSurname reference in documents
Sombrero
LocationLocation referenced in documents
Gable Pod Roof
PersonPerson referenced in documents
Landscape Supply - Irrigation
OrganizationOrganization referenced in documents
Traffic Safety Store
OrganizationOrganization referenced in documents
Focus Industries
OrganizationOrganization referenced in documents
Tropical Shipping 3/22
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ton Trane
OrganizationOrganization referenced in documents