2
Total Mentions
2
Documents
13
Connected Entities
Name reference in documents
EFTA02310562
13243972 -=Bloomingdales - Jaipur Rugs for Cabanas 1,2,3,4 - scheduled to sail 7/25 -=EDA on STT 7/29 BOL 13242670 - American Export Company - (30) Progress Li=hting CAN lights, (60) cover lens - scheduled to sail 7/25 - WA on STT 7/2= Awa=ting Delivery to Tropical B & C=Custom Hardware - (250) B
EFTA02311060
13243972 - Bloomingdales - Jaipur Rugs for Cabanas 1,2,3,4 - scheduled to s=il 7/25 - EDA on STT 7/29 BOL 13242670 - American Export Company - (30) Progress Li=hting CAN lights, (60) cover lens - scheduled to sail 7/25 -EDA on STT 7/29=/span> &nb=p; &n=sp; &=bsp; Awaiting Delivery t= Tropical B & C Cus

Alec Baldwin
PersonAmerican actor

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch

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
Gloria Art - Bali Statues
PersonPerson referenced in documents
Rigel Lounge Chairs - EDA
OrganizationOrganization referenced in documents
Gemini Seawater Systems
OrganizationOrganization referenced in documents
Bali 7/8 - EDA
OrganizationOrganization referenced in documents
Patio Furniture Co.
OrganizationOrganization referenced in documents

Rocky Mountain
LocationMountain range in the western United States
Foshan
LocationCity in Foshan, China