11
Total Mentions
11
Documents
50
Connected Entities
Organization referenced in documents
EFTA00552486
l - (4) Geoffrey 48" Chandeliers for LSJ - EDA to PB House 2/16 - Carluz will arrange shipping to LSJ Stark Carpet - LSJ Custom Carpet requested by JE - EDA to Tropical FL 2/18 Arabian Tent Furniture - ship to Zorro Ranch per JE - Mike, Anna and Daphne will coordinate - EDA to Tropical STT pending 2017
EFTA00552530
l - (4) Geoffrey 48" Chandeliers for LSJ - EDA to PB House 2/16 - Carluz will arrange shipping to LSJ Stark Carpet - LSJ Custom Carpet requested by JE - EDA to Tropical FL 2/28 Arabian Tent Furniture - ship to Zorro Ranch per JE - Mike, Anna and Daphne will coordinate - EDA to Tropical STT pending 2017
EFTA00552550
l - (4) Geoffrey 48" Chandeliers for LSJ - EDA to PB House 2/16 - Carluz will arrange shipping to LSJ Stark Carpet - LSJ Custom Carpet requested by JE - EDA to Tropical FL 2/20 EFTA00552550 United Rentals - (1) Genie GTH-1256 Telehandler with 72" forks, truss boom, bucket - purchased 1/31 - Lead time
EFTA00552556
l - (4) Geoffrey 48" Chandeliers for LSJ - EDA to PB House 2/16 - Carluz will arrange shipping to LSJ Stark Carpet - LSJ Custom Carpet requested by JE - EDA to Tropical FL 2/20 United Rentals - (1) Genie GTH-1256 Telehandler with 72" forks, truss boom, bucket - purchased 1/31 - Lead time 4 weeks - EDA t
EFTA02312525
&Barrel - (4) Geoffre= 48" Chandeliers for LS1- EDA to PB House 2/16 - Carluz will arrange=shipping to Stark Carpet - LSJ Custom Car=et requested by JE - EDA to Tropical FL 2/18 2015 GMC Yukon Denali (JE) - ship to Paris - Carlos, Daphne and Bella=will coordinate - EDA to Tropical STT 2/25 =rabian Tent F
EFTA02312737
ainerized Sea=ater RO System for GSJ - WA to Tropical FL 2/15 EFTA_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
EFTA02313381
Gemini S=awater Systems - 25K GPD Containerized Seawater RO System for Gal - EDA to=Tropical FL 2/15 Stark Carpet - LSJ Custom =arpet requested by JE - EDA to ready to ship from NYC 2/6 - EDA to Tropica= FL 2/20 Taylor, Cotton, Ridley - (17) =PECIAL LITE DOORS and hardware RO and Mechanical Buildings -
EFTA02313760
PD Containerized Seawater RO =ystem for GSJ - EDA to Tropical FL 2/15 EFTA_R1_01204432 EFTA02313760 Sta=k Carpet - LSJ Custom Carpet requested by JE - EDA to ready to ship from N=C 2/6 - EDA to Tropical FL 2/20 Turbo T=chnologies Inc. - (1) 500 gallon trailered hydroseeder - purchased 1/28 =ead time 3
EFTA02315329
ayer, (1) 50 gallon 2 wheel trailer sprayer = NOW EDA to ready to ship 4/12 EBL Watercraft - GI=BS Quadski to be returned to dealer for repairs per JE - EDA to Tropical S=T pending Innov=tion Solar Garden Products - (2000) Garden lights - in production - Lead t=me 11 weeks (55 days) - EDA to MIA 38 days
EFTA02627346
C Gemini Seawater Systems - 25K GPD Containerized Seawater RO =ystem for GSJ - WA to Tropical FL 2/15 Stark Carpet - LS1 Custom Carpet =equested by JE - EDA to ready to ship from NYC 2/6 - EDA to Tropical FL =/20 Taylor, Cotton, Ridley - (17) SPECIAL LITE DOORS and hardware =0 and Mechanical Buildings -
EFTA02633977
ayer, (1) 50 gallon 2 wheel trailer =prayer - NOW EDA to ready to ship 4/12 EBL Watercraft - GIBBS Quadski to be =eturned to dealer for repairs per JE - EDA to Tropical STT =ending Fletcher Larkin Building Supplies = (4) cement bag for construction stock - purchased 3/5 - EDA to =ropical FL pending Inn

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Patrick Cena
PersonPerson referenced in documents

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

Samantha Power
PersonIrish-American academic, author and diplomat
Reddick Equipment Co.
OrganizationOrganization referenced in documents
Textron Prowler EV
OrganizationOrganization referenced in documents
Turbo Technologies Inc.
OrganizationOrganization referenced in documents
Electric Generator
OrganizationOrganization referenced in documents
RO and
OrganizationOrganization referenced in documents
Stephanie Remington
PersonIndividual referenced in Epstein documents
Tiki Hut
OrganizationTiki-style bar or restaurant

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