11
Total Mentions
10
Documents
38
Connected Entities
Surname reference in documents
EFTA02636472
hey locate your shipment. I notified Mr= Jeffers, who is ready to begin the pouring of the roads. <=div> At this point, I cannot tell you when the Chromix =ill be delivered to LSJ for the project. Respectf=lly, Daphne </=iv> 1 EFTA_R1_01865617 EFTA02636472
0:23 PM To: Jeffrey Epstein Cc: Rich Kahn; michael glidden; Stephanie Remington Subject: LSJ Road Project - March 21, 2019 Greetings Sir, The Chromix concrete=colorant for the Road Projects is missing. UPS was scheduled to deli=er to Tropical FL on 3/19, then cancelled. They rescheduled for deli=e
EFTA02312898
S.13/22 * Full Compass Systems - (2) Speakers= (2) Subwoofers per JE - purchased 2/19 - EDA to PB House 3/204e Coastal Construct=on - (150) 6-sack Chromix in Sombrero Buff for (Si road projects - purchas=d 3/4 - EDA to Tropical FL 3/20 Electr=c Bargain Store - (25) Focus Industries PGL-02 BRT Putting
EFTA02313356
on L.S1 3/22 Full Comp=ss Systems - (2) Speakers, (2) Subwoofers per JE - purchased 2/19 - EDA to=PB House 3/20 Coastal Construction - (150) 6-sack Chromix in Sombrero Buff for LSJ=road projects - purchased 3/4 - EDA to Tropical FL 3/20 Electric Bargain Store - (25) Focus Industries PGL-02 BRT=Putting
EFTA02313425
is Ranger EV electric vehicle with=roof, full windshield - purchased 1/31 - NOW EDA to vendor for assembly 3/=2 Coastal Construction - (150) 6-sack Chromix in Sombrer= Buff for LSJ road projects - purchased 3/4 - EDA to Tropical FL 3/18 ABC Nursery - (45) Bougainvilleas, (12) Ficus - purchas=d 2/28 -
EFTA02313852
rchased 3/18 - EDA to ready to ship 4/2 <=iv> Awaiting Delivery to Tropi=al - Or to LSJ via FEDEX, ETC. <=span> Coastal Construction - (150) 6-s=ck Chromix in Sombrero Buff for (Si road projects - purchased 3/4 - WA to=Tropical FL UNKNOWN Home Depot - (15) Global Door Oil Rubbed Bronze Steel=Spring Hin
EFTA00671761
he Engineering shed - shelving will be built on the subwall The existing shelving to the left will be cleaned up and additional shelving added The Chromix presently stored in this bay will be discarded - it was purchased to complete the main entrance, before the plan was changed to apply the "Devil Mix
EFTA02314584
OL 13660849 - on LSJ John C. C=ssidy - 3 Ton Trane unit for LSJ Master Bath Coastal Construction=span style="color:rgb(0,0,0)"> - (150) 6-sack Chromix in Sombrero B=ff for LSJ road projects - Tropicars - (1) 2019 Polaris Ranger EV electric=vehicle with roof, full windshield, rust proofed - on LSJ
EFTA02632704
is Ranger EV =lectric vehicle with roof, full windshield - purchased 1/31 - NOW EDA =o vendor for assembly 3/12 Coastal Construction - (150) 6-sack Chromix in Sombrero Buff =or LS1 road projects - purchased 3/4 - EDA to Tropical FL 3/18 ABC Nursery - =45) Bougainvilleas, (12) Ficus - purchased 2/28 - E
EFTA02636148
on Subject: Re: LSJ Road Project - March 21, 2019 Greetings Sir, I spoke to the UPS MIA f=cility supervisor Dario Palma, who confirmed he has the Chromix shipment i= his possession on a trailer, and it will be delivered today 31=5 by the end of the day. I will try t= make the Wednesday, 3/27 sail so
EFTA02314008
to rea=y to ship 4/2 Awaiting Delivery to Tropical - Or to (Si via FEDEX, ETC. EFTA_R1_01205194 EFTA02314008 Coastal Constru=tion - (150) 6-sack Chromix in Sombrero Buff for L.S.1 road projects = purchased 3/4 - EDA to Tropical FL UNKNOWN =/div> Home Depot - (15) Global Door O=1 Rubbed Bronze Steel

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Stephanie Remington
PersonIndividual referenced in Epstein documents

Home Depot
OrganizationAmerican multinational home improvement supplies retailing company
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Patrick Cena
PersonPerson referenced in documents
Focus Industries
OrganizationOrganization referenced in documents
Ton Trane
OrganizationOrganization referenced in documents
Sombrero
LocationLocation referenced in documents
Gable Pod Roof
PersonPerson referenced in documents
Traffic Safety Store
OrganizationOrganization referenced in documents
Landscape Transformers
OrganizationOrganization referenced in documents
Tropical Shipping 3/22
OrganizationOrganization referenced in documents
Gemini Seawater Systems
OrganizationOrganization referenced in documents
Bougainvilleas
LocationLocation referenced in documents
Reddick Equipment Co.
OrganizationOrganization referenced in documents
Lund & Pullara
OrganizationOrganization referenced in documents

Green
PersonNER artifact: Primarily extracted from Steve Hanson email signature about Green Restaurant Association certification