6
Total Mentions
6
Documents
24
Connected Entities
Person referenced in documents
EFTA01692526
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EFTA01692875
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EFTA02309791
Art Indonesia - Bali Furniture Miroku Furniture - Bali Furniture Home Depot Orders H3501-87428 - Kitchen Cabinetry for GSJ Cottage - EDA to Tropi=al FL pending 2 EFTA_R1_01192869 EFTA02309792
EFTA02315286
3 - 2015 GMC Yukon Denali (JE) - sail date 5/5 - EDA in Le Havre France 5/19 BOL 13640387 - 2019 Freightliner 122SD dump truck - delivered to Tropi=al FL 4/26 - cleared to sail 5/1 if space is available BOL 13665718 - Warren CAT - (1) Caterpillar CS54B Roller with Sh=lI Kit - NOW EDA to ready to ship
EFTA02315504
STT CARGO 5/9 - sail sc=edule pending BeverageFactory.com - Summit Applia=ce Commercial Outdoor Freezer for Tiki House - shipped 5/15 - EDA to Tropi=al FL 5/22 Home Depot - H0220-160458 - (2) Samsun= washers and (2) Samsung dryers for LSJ - purchased 5/17 - EDA to Tropical=FL 5/22 EFTA_R1_01210489
EFTA02623032
to Tropical FL pending JLG TH-1255 Telehandler - in TX 10/5 - EDA t= Tropical FL pending = Caterpillar 272 Skid Steer - in TX 10/31 - EDA to Tropi=al FL pending JSC Interiors LLC Orders<=r> Christopher Hyland Inc - Kitchen Banquette fabric - orde=ed 7/25 - EDA to vendor by 9/24 Artistic Tile -=LSJ

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

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

Dallas
LocationCity in the state of Texas, United States

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

Home Depot
OrganizationAmerican multinational home improvement supplies retailing company
Patrick Cena
PersonPerson referenced in documents
Stephanie Remington
PersonIndividual referenced in Epstein documents
Horne
LocationLocation referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Caned
OrganizationOrganization referenced in documents
Ferguson Enterprises - Dornbracht
OrganizationOrganization referenced in documents
Loranger - Library Baldwin Hardware
OrganizationOrganization referenced in documents
Caterpillar Model
OrganizationOrganization referenced in documents
Cherie Quigley
PersonPerson referenced in documents
Freightliner 122SD
OrganizationOrganization referenced in documents
STT 9/23
OrganizationOrganization referenced in documents