2
Total Mentions
2
Documents
12
Connected Entities
Organization referenced in documents
EFTA00552530
rs 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 Can-Am Maverick - ship to Zorro Ranch per J
EFTA02312847
opical - Or to LSJ via FEDEX, =TC. 2015 GMC Yukon Denali (JE) - ship to =aris - Carlos, Daphne and Bella will coordinate - EDA to Tropical STT =/25 Arabian Tent Furniture - ship to Zorro Ranch per JE - Mike, =nna and Daphne will coordinate - EDA to Tropical 2017 Can-Am Maverick - =hip to Zorro Ranch per JE - Mike, Ann

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

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

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein

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
Turbo Technologies Inc.
OrganizationOrganization referenced in documents
JE - Mike
OrganizationOrganization referenced in documents
Reddick Equipment Co.
OrganizationOrganization referenced in documents
RO and
OrganizationOrganization referenced in documents