15
Total Mentions
15
Documents
64
Connected Entities
Location referenced in documents
EFTA00522062
ement band to continue 31. Relocate Tom's Trailer — area to be used for employee bathrooms 32. Move beach trees 33. Compass— hydroseed — 4/30 34. Sombrero ramp M. Landscaping— bananas and bougainvillea 36. Timers— review installing timers on air conditioners, irrigation water systems, and lights 37.
EFTA00522054
ment band to continue 31. Relocate Tom's Trailer — area to be used for employee bathrooms 32. Move beach trees 33. Compass — hydroseed — 4/30 34. Sombrero ramp 35. Landscaping— bananas and bougainvillea 36. Timers— review installing timers on air conditioners, irrigation water systems, and lights *6f
EFTA00522058
ment band to continue 31. Relocate Tom's Trailer — area to be used for employee bathrooms 32. Move beach trees 33. Compass — hydroseed — 4/30 34. Sombrero ramp 35. Landscaping— bananas and bougainvillea 36. Timers— review installing timers on air conditioners, irrigation water systems, and lights HIP
EFTA00522056
ement band to continue 30. Relocate Tom's Trailer — area to be used for employee bathrooms 31. Move beach trees 32. Compass — hydroseeded 5/9 33. Sombrero ramp - completed 34. Timers — review installing timers on air conditioners, irrigation water systems, and lights 35. Life vests — new life vests, y
EFTA00522064
ement band to continue 31. Relocate Tom's Trailer — area to be used for employee bathrooms 32. Move beach trees 33. Compass— hydroseed — 4/30 34. Sombrero ramp M. Landscaping— bananas and bougainvillea 36. Timers— review installing timers on air conditioners, irrigation water systems, and lights 37.
EFTA02307925
ement band to continue 30. Relocate Tom's Trailer — area to be used for employee bathrooms 31. Move beach trees 32. Compass — hydroseeded 5/9 33. Sombrero ramp - completed 34. Timers — review installing timers on air conditioners, irrigation water systems, and lights 35. Life vests— new life vests, ye
EFTA02312898
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 Green lights
EFTA02313356
2 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 Green lights
EFTA02313494
Patrick Cena; Rich Kahn; Karyna Shuliak; ann rodriquez Subject: Re: Shipping Updates - March 1, 2019 HD Supply White Cap - (150) 6sack Chromix=in Sombrero Buff for LSJ road projects - purchased 3/1 - EDA to Tropical F= 3/11 On Fri, Mar 1, 2019 at 5:46 PM Daphne Wallace <[email protected] <mailto:d=
EFTA02313852
8 - 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 Hinges (3 pk) -
EFTA02314008
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 Spring Hing
EFTA02314584
- 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 BOL 13653
EFTA02314565
s - on LS= BOL 13660849 - on LSJ 40, 4* John C. Cassidy - 3 Ton Trane unit for LSJ Master Bath 4 Coasta= Construction - (150) 6-sack =hromix in Sombrero Buff for LSJ road projects BOL 13658371- Tropicars - (1) 2019 Polar=s Ranger EV electric vehicle with roof, full windshield, rust proofed - 40 on L
EFTA02315329
J BOL 13660849 - pick up 4/8 to L.S1 John C. Cassidy - 3 Ton Trane unit for LS1 Master Bath Coasta= Construction - (150) 6-sack =hromix in Sombrero Buff for LSJ road projects BOL 13658371- Tropicars - (1) 2019 Polaris=Ranger EV electric vehicle with roof, full windshield, rust proofed - cleare
EFTA02633977
9 - pick up 4/8 to LSJ =nbsp; =nbsp; John C. Cassidy - 3 Ton Trane unit for LSJ Master =ath =nbsp; Coastal =onstruction - (150) 6-sack =hromix in Sombrero Buff for LSJ road =rojects BOL =3658371 Tropicars (1) 2019 Polaris Ranger EV electric =ehicle with roof, full windshield, rust proofed - cleared, =

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
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Patrick Cena
PersonPerson referenced in documents
Ton Trane
OrganizationOrganization referenced in documents
Stephanie Remington
PersonIndividual referenced in Epstein documents

Home Depot
OrganizationAmerican multinational home improvement supplies retailing company
Gable Pod Roof
PersonPerson referenced in documents
Reddick Equipment Co.
OrganizationOrganization referenced in documents
Lund & Pullara
OrganizationOrganization referenced in documents
Master Bedroom
PersonPerson referenced in documents
Relocate Tom's Trailer
PersonPerson referenced in documents

Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president
Gates - Thatch
OrganizationOrganization referenced in documents

White House
OrganizationOfficial residence and office of the President of the United States
ABC Concepts
OrganizationOrganization referenced in documents
Yamaha
OrganizationJapanese manufacturer of motorcycles and musical instruments
Focus Industries
OrganizationOrganization referenced in documents