8
Total Mentions
7
Documents
16
Connected Entities
Organization referenced in documents
EFTA02312525
Bella=will coordinate - EDA to Tropical STT 2/25 =rabian Tent Furniture - ship to Zorro Ranch per JE - Mike, Anna and Daphne=will coordinate - WA to Tropical STT pending 201= Can-Am Maverick - ship to Zorro Ranch per JE - Mike, Anna and Daphne will=coordinate - EDA to Tropical STT pending EFTA_R1_01201022
hne=will coordinate - WA to Tropical STT pending 201= Can-Am Maverick - ship to Zorro Ranch per JE - Mike, Anna and Daphne will=coordinate - EDA to Tropical STT pending EFTA_R1_01201022 EFTA02312525 EDIC Car=et Shampoo Machine - ship to NY House per JE - Mike, Anna and Daphne will =oordinate - EDA to Tro
EFTA02312847
ting Delivery to Tropical - Or to LSJ via FEDEX, =TC. 2015 GMC Yukon Denali (JE) - ship to =aris - Carlos, Daphne and Bella will coordinate - EDA to Tropical STT =/25 Arabian Tent Furniture - ship to Zorro Ranch per JE - Mike, =nna and Daphne will coordinate - EDA to Tropical 2017 Can-Am Maverick - =hip to Z
EFTA00583106
Storage Bins & Safety Glasses — Tropical shipped to Nassau in error, customer who received goods is refusing to return items. Will submit a claim to Tropical STT — EDA to be determined Per JE direction have reordered items from Grainger — 11/4 14. Landscaping — Peter's List - Flowers — Brice has purchased w
EFTA02484139
From: Ann Rodriquez Sent: Monday, October 19, 2015 2:02 PM To: jeffrey E. Subject: Re: Mandatory Pucnhlist notes w/photos 1. EDA to Tropical STT 12/15. Insta=lation date 12/16-12/20. 2.Mwill be cleared and picked=up on 10/21. 7. 8-10 days to complete the Library Roof. 8. Spoke with Marvin a
EFTA02632719
Delivery to Tropical = Or to L.51 via FEDEX, ETC. 2015 GMC Yukon Denali (JE) - ship to Paris - =arlos, Daphne and Bella will coordinate - NOW EDA to Tropical STT =/11 IBU Gallery - "Pina" Jean Grisoni =able - purchased 2/28 - EDA to STT pending John C. Cassidy - Trane for MBR on LSJ - =urchased 2/25 - arriv
EFTA02633977
gallon 2 wheel trailer =prayer - NOW EDA to ready to ship 4/12 EBL Watercraft - GIBBS Quadski to be =eturned to dealer for repairs per JE - EDA to Tropical STT =ending Fletcher Larkin Building Supplies = (4) cement bag for construction stock - purchased 3/5 - EDA to =ropical FL pending Innovation Solar Ga
EFTA02483030
s of Thatch for the Main Dock project? <=pan>Total amount (with 10% discount): $4,265.32 Shi=ping from LA to FL: FREE Shipping from =ropical FL to Tropical STT: $1,200.00 <=r> Total amount: $5,465.32 =div> Please advise, Ann R. DISCLAIMER: The infor=ation contained in this e-mail may be privileged,conf

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Patrick Cena
PersonPerson referenced in documents
Reddick Equipment Co.
OrganizationOrganization referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Shipping Updates
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat
Stephanie Remington
PersonIndividual referenced in Epstein documents

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
JE - EDA
OrganizationOrganization referenced in documents
JE - Mike
OrganizationOrganization referenced in documents
RO and
OrganizationOrganization referenced in documents