3
Total Mentions
3
Documents
6
Connected Entities
Location referenced in documents
EFTA01968233
PM Subject: Re: The Dome - June 18 2013 To: Richard Kahn Cc: Roy Hodges Greetings, Third time is the charm: Stromberg (dome/crate/deliver FL) Shipping FL to STT (40') Shipping FL to SIT (20') Insurance (value $35,872) Excise taxes (40' and 20') Customs broker fee (1 BOL) Trucking roundtrip (2 cont
EFTA02449251
41 4> $ 11,303.=0 IES Sales=and Services LLC: (1= 20 CY tub style bin (Waste Mgt Green): $ 2,800.00 10 gage (not as s=rong) Freight to Tropic=l Shipping FL: 4> 150.00 Shipping=to STT: 4> 4> 6,178.00 Excise 408d1=9; flat rack fee: 4> Q 100.00 Bob Lynch clearance fees: 4> 4., 75.00 US Custom
EFTA02449420
ne 20 cubic yard tub-style roll-off waste bin Wastequip: (1) 20 CY tub style bin (Waste Green): $ 4,400.00 - 7 gage=(stronger) Freight to T=opical Shipping FL: 550.00 Shipping to STT: = 6,178.00 Excise 40' flat rack fee: 100.00 Bob Lynch clearance fe=s: 75.00 US Cust=ms: USA made - FREE

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

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
Bob Lynch
PersonPerson referenced in documents
US Customs: USA
OrganizationOrganization referenced in documents