2
Total Mentions
2
Documents
13
Connected Entities
Organization referenced in documents
EFTA02308937
to ship out 7/27 &nbs=; (6) Ashley Outdoor Stools - EDA to vendor by 7/31 Gloria Art - Bali Statues - shipped from=nbsp;Bali 7/8 - ED= to NYC 8/15 Liyan Antiq & Primitive - Bali Statues -</=pan> shipped from Bali 7/8 - EDA to NYC 8/15 Nikini A=t Indonesia - Bali Furniture - shipped from Bali 7/8 - EDA t= NYC 8/15 Miroku Fur
EFTA02310562
7/25 - EDA to=ship out 7/27 (6) A=hley Outdoor Stools - EDA to vendor by 7/31 Gloria Art - Bali Statues - shipped from Bali 7/8 - E=A to NYC 8/15 Liyan Antiq & Primitive - Bali Statues=- shipped from =span style="font-size:small;text-decoration-style:initial;text- decoratio=•colorinitial;font-family:Arial">Bali 7/8 - EDA to

Marc Rich
PersonAmerican commodities trader (1934–2013)

Alec Baldwin
PersonAmerican actor

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

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Home Depot
OrganizationAmerican multinational home improvement supplies retailing company
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Michael Glidden
PersonPerson referenced in documents
Gloria Art - Bali Statues
PersonPerson referenced in documents
Langhorne - 2018
OrganizationOrganization referenced in documents
Rigel Lounge Chairs - EDA
OrganizationOrganization referenced in documents
Gemini Seawater Systems
OrganizationOrganization referenced in documents
Foshan
LocationCity in Foshan, China