13
Total Mentions
13
Documents
45
Connected Entities
Organization referenced in documents
EFTA00552486
- AG-PRO Company - (1) JD 6130M tractor with 620R loader - on STT, cleared, in the warehouse - Pickup and transport to LSJ pending BOL 13576979 - Turbo Technologies Inc. - (1) 500 gallon hydro-seeder on trailer - sailing 2/13 - EDA on STT 2/17 BOL 13577319 - Gemini Seawater Systems - 25K GPD Containerized Seawater R
EFTA00552530
EDA on SIT 2/12 BOL 13577319 - Gemini Seawater Systems - 25K GPD Containerized Seawater RO System for GSJ - EDA to Tropical FL 2/15 BOL 13576979 - Turbo Technologies Inc. - (1) 500 gallon hydro-seeder on trailer - EDA to ready to ship 2/18 Awaiting Delivery to Tropical - Or to LSJ via FEDEX, ETC. Overstock - Safavie
EFTA00552550
EDA on SIT 2/13 BOL 13577319 - Gemini Seawater Systems - 25K GPD Containerized Seawater RO System for GSJ - EDA to Tropical FL 2/15 BOL 13576979 - Turbo Technologies Inc. - (1) 500 gallon hydro-seeder on trailer - EDA to ready to ship 2/18 Awaiting Delivery to Tropical - Or to LSJ via FEDEX, ETC. Crate &Barrel - (4)
EFTA00552556
DA on STT 2/13 BOL 13577319 - Gemini Seawater Systems - 25K GPD Containerized Seawater RO System for GSJ - EDA to Tropical FL 2/15 BOL 13576979 - Turbo Technologies Inc. - (1) 500 gallon hydro-seeder on trailer - EDA to ready to ship 2/18 Awaiting Delivery to Tropical - Or to LSJ via FEDEX, ETC. Crate &Barrel - (4)
EFTA02312737
A_R1_01201605 EFTA02312737 <=div> Stark Carpet - LSJ Custom Carpet requested by JE - EDA to ready t= ship from NYC 2/6 - EDA to Tropical FL 2/20 Turbo Technologies Inc. - (1) 500 gallon trailered hydroseeder purc=ased 1/28 - Lead time 3 weeks - EDA to ready to ship 2/18 adiv> United Rentals - (1) Genie GTH-1256 Tel
EFTA02312847
er - (2) D 175-8 Electric Generators =or LSJ - on LS1 BOL =3554155 - AG-PRO Company - (1) JD 6130M tractor with 620R =oader - on LSJ BOL 13580197 - Turbo Technologies Inc. - (1) 500 gallon =ydro-seeder on trailer - on STT - will clear 2/21 BOL 13589173 - on SIT - =ill clear 2/21 =nbsp; Overstock = Safavieh California
EFTA02313381
Co. - (1) 100 gallon 2 wheel trailer sprayer, (1)=50 gallon 2 wheel trailer sprayer - purchased 1/28 - Lead time 5 weeks - E=A to ready to ship 3/4 Turbo Technologies Inc. - =1) 500 gallon trailered hydroseeder - purchased 1/28 - Lead time 3 weeks -=EDA to ready to ship 2/18 Discount Equipment - (2= Terex AL5 Light To
EFTA02313425
ed by JE - on L.S1 BOL 13609496=/font> - supplies - on LSJ Absolute Hardwood Flooring AG-PRO - tractor maintenance supplies BOL 13580197 - Turbo Technologies Inc. - (1) 500 gallon hydro-seeder=on trailer - on LS1 </=ont> BOL 13589298 - Wayfair - (8) Sets Solar Path Bollar= LED Lights - short shipped from orde
EFTA02313494
t 5:46 PM Daphne Wallace <[email protected] <mailto:[email protected]» wrote: Greetings Mi=e, Arrived/Sailed/Booked to Sail BOL 13580197 - Turbo Technologies Inc. - (1) 500 gallon hydro-seeder on traile= - on STT, cleared, awaiting pickup BOL 13589173 - on STT, clear=d, awaiting pickup Overstock - Safavieh
EFTA02313525
Rich Kahn; Karyna Shuliak; ann rodriquez Subject: Shipping Updates - March 1, 2019 Greetings Mike, Arr=ved/Sailed/Booked to Sail BOL 13580197 - Turbo Technologies Inc. - (1) =00 gallon hydro-seeder on trailer - on STT, cleared, awaiting pickup =div> BOL 13589=73 - on STT, cleared, awaiting pickup Overstock - S
EFTA02313649
- EDA to Tropical FL 2/154> Stark Carpet - LSJ Custom Carpet requested by =E - EDA to ready to ship from NYC 2/6 - EDA to Tropical FL 2/20 <=div> Turbo Technologies Inc. - (1) 500 gallon trailered=hydroseeder - purchased 1/28 - lead time 3 weeks - EDA to ready to ship 2/=8 United Rentals - (1) Genie GTH-=256 Telehan
EFTA02314034
Kahn; Karyna Shuliak; ann rodriquez Subject: Shipping Updates - February 22, 2019 Greetings Mike, Arr=ved/Sailed/Booked to Sail BOL 13580197 - Turbo Technologies Inc. - (1) 500 g=llon hydro-seeder on trailer - on STT, cleared, awaiting pickup =br> BOL 135891734=pan> - on STT, cleared, awaiting pickup Ov=rstock
EFTA02627346
. - (1) 100 gallon 2 wheel trailer sprayer, (1) 50 =allon 2 wheel trailer sprayer - purchased 1/28 - Lead time 5 weeks - =DA to ready to ship 3/4 3) Turbo Technologies Inc. - (1) 500 gallon trailered =ydroseeder - purchased 1/28 - Lead time 3 weeks - WA to ready to ship =/18 4) =iscount Equipment - (2) Terex AL5 Light
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
Patrick Cena
PersonPerson referenced in documents

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

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Reddick Equipment Co.
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
RO and
OrganizationOrganization referenced in documents
Stephanie Remington
PersonIndividual referenced in Epstein documents
Textron Prowler EV
OrganizationOrganization referenced in documents
JE - EDA
OrganizationOrganization referenced in documents
Electric Generator
OrganizationOrganization referenced in documents
Boom Lift
OrganizationOrganization referenced in documents
Gemini Seawater Systems
OrganizationOrganization referenced in documents
JE - Mike
OrganizationOrganization referenced in documents
Stephanie Remin
PersonPerson referenced in documents
Taylor, Cotton
OrganizationOrganization referenced in documents