6
Total Mentions
6
Documents
23
Connected Entities
Organization referenced in documents
EFTA00337386
******************** ********* On Oct 13, 2015, at 11:54 AM, Bebe Avdiu < > wrote: Spoke to Peter today (Greg Sanders no longer works there) from Taylor, Cotton, Ridley, Inc. I sent him the 2013 estimate that we received from Greg Sanders, which I have also attached for your reference, he said that he will
EFTA00552486
Co. - (1) 100 gallon 2 wheel trailer sprayer, (1) 50 gallon 2 wheel trailer sprayer - purchased 1128 - Lead time 5 weeks - EDA to ready to ship 3/4 Taylor, Cotton, Ridley - (17) SPECIAL LITE DOORS and hardware RO and Mechanical Buildings - purchased 12/11 - Lead time 8-10 weeks - EDA to ready to ship 3/25 Uni
EFTA00552530
Co. - (1) 100 gallon 2 wheel trailer sprayer, (1) 50 gallon 2 wheel trailer sprayer - purchased 1128 - Lead time 5 weeks - EDA to ready to ship 3/4 Taylor, Cotton, Ridley - (17) SPECIAL LITE DOORS and hardware RO and Mechanical Buildings - purchased 12/11 - Lead time 8-10 weeks - EDA to ready to ship 3/25 Uni
EFTA00552550
Co. - (1) 100 gallon 2 wheel trailer sprayer, (1) 50 gallon 2 wheel trailer sprayer - purchased 1/28 - Lead time 5 weeks - EDA to ready to ship 3/4 Taylor, Cotton, Ridley - (17) SPECIAL LITE DOORS and hardware RO and Mechanical Buildings - purchased 12/11 - Lead time 8-10 weeks - EDA to ready to ship 3/25 Uni
EFTA02312737
Co. - (1) 100 gallon 2 wheel trailer=sprayer, (1) 50 gallon 2 wheel trailer sprayer - purchased 1/28 - Lead tim= S weeks - EDA to ready to ship 3/4 Taylor, Cotton, Ridley - (17) SPECIAL LITE DOORS and hardware RO and Mec=anical Buildings - purchased 12/11 - Lead time 8-10 weeks - EDA to ready t= ship 3/25 Uni
EFTA02313452
Co. - (1) 100 gallon 2 wheel trailer sprayer, (1) 50 gallon 2 wh=el trailer sprayer - purchased 1/28 - Lead time 5 weeks - EDA to ready to s=ip 3/4 Taylor, Cotton, Ridley - (1=) SPECIAL LITE DOORS and hardware RO and Mechanical Buildings - purchased 1=/11 - Lead time 8-10 weeks - EDA to ready to ship 3/25 =di

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
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

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

Samantha Power
PersonIrish-American academic, author and diplomat
Textron Prowler EV
OrganizationOrganization referenced in documents
Turbo Technologies Inc.
OrganizationOrganization referenced in documents
JE - EDA
OrganizationOrganization referenced in documents
Reddick Equipment Co.
OrganizationOrganization referenced in documents

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
Electric Generator
OrganizationOrganization referenced in documents
EDIC Carpet Shampoo Machine
OrganizationOrganization referenced in documents
Overstock - Safavieh California Shag Rug
OrganizationOrganization referenced in documents
Broward Motorsports
OrganizationMotorsports dealership in Broward County
Tiki Hut
OrganizationTiki-style bar or restaurant