7
Total Mentions
7
Documents
23
Connected Entities
Organization referenced in documents
EFTA02308937
FL August S&C Electric Co=pany - Underground Distribution Switch-gear - EDA to Tropical FL 14-17 week= after order placed Warren Cat - (2) 0 125-8 Electric Generators a=d (2) Replacement Generators - wire sent 7/13 - EDA to Tropical FL pending<=div> BOL 13101300 - NGS Power LLC - (2) Perkins generators for GSJ -
EFTA02311060
l FL August S&C Electric Company=- Underground Distribution Switch-gear EDA to Tropical FL 14-17 weeks after order placed Warren Cat - (2) D 125-8 Electric Generators and (2= Replacement Generators - payment made 7/13 - EDA to Tropical FL pending Southwest Products - 20 KW Generator - payment made 7/20 - EDA to T
EFTA02312847
On Feb 20, 2019, at 5:00 PM, Daphne Wallace =lt; wrote: Greetings Mike, Arrived/Sailed/Booked to =ail BOL =3574809 - Warren Power - (2) D 175-8 Electric Generators =or LSJ - on LS1 BOL =3554155 - AG-PRO Company - (1) JD 6130M tractor with 620R =oader - on LSJ BOL 13580197 - Turbo Technologies Inc. - (1) 500 ga
EFTA02313461
, Ridley - (17) SPECIAL LITE DOORS and har=ware RO and Mechanical Buildings - purchased 12/11 - Lead time 8-10 weeksadiv> Warren Power - (2) D 175-8 Electric Generators for LS1 - a=aiting - Lead time 12-13 weeks 2 EFTA_R1_01203412 EFTA02313462
EFTA02606403
ahn Sent: Thursday, August 16, 2018 2:14 AM To: Jeffrey Epstein Subject: Fwd: Shipping Updates - August 13, 2018 =div>Warren Cat - (2) D 125-8 Electric Generators=and (2) Replacement Generators - payment made 7/13 - EDA to ship out by 10/=9 Richard Kahn HBRK Associates Inc. <=iv>575 Lexington Avenue, 4th Fl
EFTA02612974
Gemini Seawater Systems = 25K GPD Containerized Seawater =O System for GSJ - purchased 9/14 - EDA to Tropical FL =2/31 Warren Power - (2) D 175-8 Electric Generators for LS1 - =waiting - Lead time 12-13 weeks Warren Cat - Caterpillar =72 Skid Steer - EDA to Tropical FL pending 2 EFTA_R1_01809886 EFTA02612975
EFTA02620439
ks Gemini Seawater Systems = 25K GPD Containerized Seawater =O System for G51 - purchased 9/14 EDA to Tropical FL =2/31 Warren Power - (2) D 175-8 Electric Generators for LS.I - =urchased 10/5 - Lead time 12-13 weeks 3 EFTA_R1_01826298 EFTA02620441

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

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

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

Samantha Power
PersonIrish-American academic, author and diplomat
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Gemini Seawater Systems
OrganizationOrganization referenced in documents

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Julie K. Brown
PersonAmerican journalist

Home Depot
OrganizationAmerican multinational home improvement supplies retailing company

Marc Rich
PersonAmerican commodities trader (1934–2013)
JSC Interiors
OrganizationOrganization referenced in documents
Tiki Hut
OrganizationTiki-style bar or restaurant
Gloria Art - Bali Statues
PersonPerson referenced in documents

Alec Baldwin
PersonAmerican actor
Home Depot - INV
OrganizationOrganization referenced in documents
Miroku Furniture - Bali
OrganizationOrganization referenced in documents
Rigel Lounge Chairs - EDA
OrganizationOrganization referenced in documents

Bosch
OrganizationElectronics manufacturer
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
Shipping Updates
OrganizationOrganization referenced in documents