6
Total Mentions
6
Documents
9
Connected Entities
Organization referenced in documents
EFTA01309412
hop Manager Housekeeper Construction Helper Head Carpenter Housekeeper V It 4 Mon Tue Wed 1 2 3 Carpenter C'arpenter helper Hear, Machinery. Operator V V Ann R. 340.642..2587 CONFIDENTIAL SDNY_GM_00332782 EFTA_00205508 EFTA01309482 11 kkAdrkikoz CONFIDENTIAL SDNY_GM_00332783
EFTA00792338
.71 Island Merin Oulfitkirs 1045202:Ló 80170e • LuIrLritkleavy MaMinery 21.42 Western Aub (Advanced ~Pads) Wel pump • lull 80170e LalM1ilMesvy Machinery 14397 Ocean d More LLC INK 78028: hose. dank. damp bibs • Lull 10501 • Aetna 258.134 Ocean d More LLC icheck yam • Lull 10503 • STT 17.95 N
EFTA00577661
orings. Awaiting JE's approval. 4 NC Cart Paths Reduce Grades xxi) Project to start once earthmoving machinery on island — dependent on permits. Machinery will not be brought 32 EFTA00577692 FORTNIGHTLY REPORT FRIDAY 13 DECEMBER STATUS ITEM COMMENT on-island until permits to grade are approved
EFTA00595749
Bill of Lading: $45.00; Bunker(M): $0.25; Security(M): $0.10 Rate Notes: Rate applicable on a Prepaid and Collect basis. Rate also applies to DSM, Machinery and Marine Equipment. Rate 6: BUILDING MATERIALS AND HARDWARE Origin: Newark CFS, N); Load Port: Port of Palm Beach, FL Discharge Port: Crown Bay
EFTA01366823
7,385) 170,781 208167 (36,015) 17Z152 Wind moray fans &sic:mos. Civil works and improvements 83,085 (8.825) 74,240 83,085 (8.020) 75,045 Machinery and °gum's« 1,275,478 (158.215) 1,119,263 1,275,478 (141.543) 1.133,935 Other 11,491 (722) 10,769 7,659 (701) 8,958 'fond 1,370.034 (
EFTA02617887
5.5XL Self-Loading Mixer/Manuals/Keys - delivered to Tropical FL =1/13 - will sail when space is available BOL 13415821- B. I. Warehouse - 3 pieces Machinery =arts Awaiting Delivery to =ropical =nbsp; =nbsp; Brown Jordan - Cabinets/Appliances for LSJ Tiki Hut kitchen - =alance paid 11/12 - EDA to Tropi

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

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

FedEx
OrganizationAmerican multinational delivery services company

Nicolas
PersonFirst name reference to multiple individuals in Epstein documents

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will