2
Total Mentions
2
Documents
12
Connected Entities
Organization referenced in documents
EFTA02310587
C 8/15 Foshan King Patio Furniture Co., =td - outdoor furniture - shipping4>from China 7/15 - EDA to MIA 8/22 Restoration Hardware - LSJ Staff Cott=ge furniture - EDA to ship out by 8/21 Christopher Hyland Inc - Kitchen Banquette fabric - or=ered 7/25 - EDA to ship out by 9/15 Ferguson Enterprises - Dornbrach= ba
EFTA02310684
Y= 8/15 Foshan King Patio Furniture Co., Ltd - outdoor furniture - ship=ing from China 7/15 - EDA to MIA 8/22 Restoration Hardware - LSJ Staff Cott=ge furniture - EDA to ship out by 8/21 Christopher Hyland Inc - Kitchen Banquette fabric - ordered 7/25 -=EDA to ship out by 9/15 = Ferguson Enterprises - Dornbracht

Marc Rich
PersonAmerican commodities trader (1934–2013)

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

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

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
Langhorne - 2018
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
Foshan
LocationCity in Foshan, China