3
Total Mentions
3
Documents
17
Connected Entities
Organization referenced in documents
EFTA00552486
ing Updates - February 13, 2019 Date: Wed, 13 Feb 2019 23:05:19 +0000 , Karyna Shuliak Greetings Mike, Arrived/Sailed/Booked to Sail nii5L 13 - SiteOne Landscape - Irrigation supplies - on LSJ BOL 13555864 - Home Depot - (250) LED Solar landscaping lights - on LSJ BOL 13567009 - Z Marine North America - Zodiac windscreen
EFTA00552550
day out to Lsj. Sent from my iPhone On Feb 8, 2019, at 3:45 PM, Daphne Wallace Greetings Mike, > wrote: Arrived/Sailed/Booked to Sail OI nIM - SiteOne Landscape - Irrigation supplies - on SIT, cleared, in the warehouse - Ready for pickup BOI, - Home Depot - (250) LED Solar landscaping lights - on STT, cleared, in the w
EFTA02313649
warehouse - Ready for BOL 13552627 - Luli Pools - Alkalinity Up pool supplies - on STT, cleared, in the warehouse - Ready for pickup BOL 13562561- SiteOne Landscape - Irrigation supplies - sailed 2/1 -=EDA on STT 2/6 BOL 13555864 - Home Depo= - (250) LED Solar landscaping lights - sailed 2/1 - EDA on STT 2/6 * Apple Store -
RO and
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Samantha Power
PersonIrish-American academic, author and diplomat

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Patrick Cena
PersonPerson referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Textron Prowler EV
OrganizationOrganization referenced in documents
Turbo Technologies Inc.
OrganizationOrganization referenced in documents
Reddick Equipment Co.
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
Taylor, Cotton
OrganizationOrganization referenced in documents
JE - EDA
OrganizationOrganization referenced in documents
Stephanie Remin
PersonPerson referenced in documents
Electric Generator
OrganizationOrganization referenced in documents