4
Total Mentions
4
Documents
21
Connected Entities
Organization referenced in documents
EFTA00552486
eawater Systems - 25K GPD Containerized Seawater RO System for GSJ - EDA to Tropical FL 2/15 Awaiting Deliveryflpical - Or to LSJ via FEDEX, ETC. Overstock - Safavieh California Shag Rug requested by JE - purchased 2/9 - EDA to Tropical FL 2/14 Wayfair - (60) Sets Solar Path Bollard LED Lights requested by JE - purchased 2/9 - EDA to
EFTA00552530
o 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 - Safavieh California Shag Rug requested by JE - purchased 2/9 - EDA to Tropical FL 2/14 Wayfair - (60) Sets Solar Path Bollard LED Lights requested by JE - purchased 2/9 - EDA to
EFTA02313525
nologies Inc. - (1) =00 gallon hydro-seeder on trailer - on STT, cleared, awaiting pickup =div> BOL 13589=73 - on STT, cleared, awaiting pickup Overstock - Safavieh California Shag Rug requested by JE Wayfair - (52) Sets Solar Path Bollard=LED Lights requested by JE BOL 13589298 - Wayfair=- (8) Sets Solar Path Bollard LED Light
EFTA02632719
r on trailer - picked up from Tropical, will transport to LSJ =15 BOL =3589173 - picked up from Tropical, will transport to LSJ =15 =nbsp; =nbsp; Overstock - Safavieh California Shag Rug requested =y JE =nbsp; Wayfair - (52) Sets Solar Path Bollard LED =ights requested by JE BOL =3595258 - on STT, cleared, awaiting pickup 3/5 >, E

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

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
Reddick Equipment Co.
OrganizationOrganization referenced in documents

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Turbo Technologies Inc.
OrganizationOrganization referenced in documents
Amazon - Solar Commercial Battery Charger
OrganizationOrganization referenced in documents
John C. Cassidy - Trane
PersonName reference in documents

Samantha Power
PersonIrish-American academic, author and diplomat
Stephanie Remin
PersonPerson referenced in documents
Textron Prowler EV
OrganizationOrganization referenced in documents
JE - EDA
OrganizationOrganization referenced in documents
JE - Mike
OrganizationOrganization referenced in documents
EDIC Carpet Shampoo Machine
OrganizationOrganization referenced in documents
Taylor, Cotton
OrganizationOrganization referenced in documents
RO and
OrganizationOrganization referenced in documents