4
Total Mentions
4
Documents
5
Connected Entities
Organization referenced in documents
EFTA02561775
that brice wanted, . w=y three light poles? lets talk later. On Thu, Oct 11, 2012 at 7:33 AM, wrote: Jeffrey, This is the Terex Back Hoe/bucket Tractor from "Discount Equipm=nt" in Palm Beach $44,900.00 with 1567 hours, I like this dealer, They have three locations, West Palm Beach, Orlando and Tamp
EFTA02480000
00 = $ 4,500 Excise =ees * = 15 @ $ 100 = $ 1,500</=iv> Broker fees: 3 shipments = 3 @=$ 75 = $ 225 Trucking: 40 t> = 15 @ $ 390 = $ 5=850 Tractor Head rental: 3 days = 3 @ $ 40 650 = $ 1,950 Plantation Export=rs Estimate: $262,020.00 Island Tropica=: Can obtain 14 to 16 foot CT. Most of the
EFTA02676232
top containers) = 3 @ $ 175 = $=525 Excise fees = = 3 @ $ 100 = $= 300 Broker fees: = 1 @ $ ,75 = $ 75 Trucking: 4, 4> = 3 @ $ 390 = $1,170 Tractor Head rental= 1 day = 1 @ $ 650 = $ 650 Island Tropical Estimated Costs: $67,329.00 Attached for your review is a photo of the 10-12 ct Canary palm
EFTA02676416
$ 300 = $ 6,000 Excise fee= = 20 @ $ 100 = $ 2,000 Broker fees: 4 shipments = 4 @ $ 75 = $ 300 Trucking: = 20 @ $ 390 = $ 7,800=/div> Tractor Head rental: 4 days = 4 @ $ =650 = $ 2,600 Island Tropical Estimat=: $401,360.00 Attached for your review =re photo samples from all three nurseri

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

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

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