7
Total Mentions
7
Documents
22
Connected Entities
Organization referenced in documents
EFTA00160201
but closed out the case just weeks later and no federal charges were filed. Toddler's Mother Was Using Drugs Before Killing and Dumping Him in the Garbage EFTA00160208 The Independent (12/15, Blanco) reported that the mother of 20-month-old Quinton Simon used drugs before killing him and dumping his
EFTA00387283
erglass body Garbage truck - working on sourcing Peterbilt, International or Freightliner with a roll frame and tandem axles 12. Equipment to sell Garbage truck - $24,000 - 18,000 Crane - $20 ($10K) Rock crusher - listed on Craig's List 7/17, will list on Ebay once we have the dimensions $40K ($30K)
EFTA00521826
hing - Begin Laundry - Dispose of Garbage and replace liners. If Guest Cabanas used: -Strip Bed, and collect used sheets and towels. -Dispose of Garbage and replace liners -Check cabana and all common areas for Guest property and report items you find to Manager. -Collect and cover pool area cushio
EFTA00525562
rating activities until after the strike. Sanitation workers may refuse to cross a picket line to collect garbage until a health emergency exists. Garbage will be disposed of in the manner indicated below: During the strike the compactor room will continue to operate. Please store non-combustible tras
EFTA01962938
rglass body Garbage truck - working on sourcing Peterbilt, International or Freightliner with a roll frame and tandem axles 12. Equipment to sell Garbage truck - $24,000 - 18,000 Crane - $20 ($10K) Rock crusher - listed on Craig's List 7/17, will list on Ebay once we have the dimensions $40K ($30K)
EFTA02374331
erglass body Garbage truck - working on sourcing Peterbilt, International or Freigh=liner with a roll frame and tandem axles 12. Equi=ment to sell Garbage truck - $24,000 - 18,000 Crane - =20 ($10K) Rock crusher - listed on Craig's List 7/17, will list on Ebay once=we have the dimensions $40K ($30K) D
EFTA00134039_sub_002 - EFTA00134039_112
M KZ Media Advertising — nonspecific UA UC Water utilities/Bottled water CableTV providers YA Collection department —ACB credit bureau UO Garbage and rubbish disposal Ye Collection department — bank UE Electric light and power company Ye Other collection agencies OF UG Fuel oil distrib

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Craig Martin
PersonPerson referenced in Epstein-related documents
Jimmy
PersonFirst name reference to multiple individuals in Epstein documents

Kawasaki
LocationCity in Kanagawa prefecture, Japan
Greater Yamaha
LocationLocation referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Neville Samuel
PersonName reference in documents
Daryl Poholoa
PersonName reference in documents
Capitol Steel Structures
OrganizationOrganization referenced in documents
the 2 stone masons
OrganizationOrganization referenced in documents
Peterbilt, International
OrganizationOrganization referenced in documents
Palmetto Motorsports
OrganizationOrganization referenced in documents
John Deere
PersonPerson referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Crane - $20 (
OrganizationOrganization referenced in documents

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

Water Island
LocationIsland of the United States Virgin Islands
Dozer - $
OrganizationOrganization referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)