3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
EFTA00798291
.0960 866.964.4637 Subtotal $1,758.70 Sales Tax (0.0%) 50.00 Total S1,758.70 EFTA00798293 Commercial Invoice (For customs purpose only) 0 SiteOne LANDSCAPE SUPPLY Stronger Together Miami FL #221 11980 SW 128th St Miami, FL 33186-5207 W: (305)406-2533 Sold To: LSJE, LLC (#1029680) 6100
EFTA02313760
for pickup </=iv> BOL 13552627 = Luli Pools - Alkalinity Up pool supplies - on STT, cleared, in the warehouse - Ready for pickup 4r BOL 13562561- SiteOne=landscape - Irrigation supplies - sailed 2/1 - WA on STT 2/6 BOL 13555864 - Home Depot - (250) LED Solar landscap=ng lights - sailed 2/1 - EDA on ST
EFTA02609848
panel ready dishwasher and assembly =it for LSJ Main Kitchen BOL =3464323 - on STT 12/6 - on LSJ =nbsp; =nbsp; - IKEA household items =nbsp; - SiteOne =andscape - irrigation parts EFTA_R1_01803971 EFTA02609848 =nbsp; - Home =epot - INV. H3501-124037 - Bosch panel ready dishwasher and assembly

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)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Tiki Hut
OrganizationTiki-style bar or restaurant
Gemini Seawater Systems
OrganizationOrganization referenced in documents