2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
EFTA02312525
ick - 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 Tropical STT pending United Re=tals - (1) Genie GTH-1256 Telehandler wit
EFTA02314034
o Tropical STT 3/4 20=7 Can-Am Maverick - ship to Zorro Ranch per JE - Mike, Anna and Daphne wil= coordinate - EDA to Tropical STT 3/4 EDIC Carpet=Shampoo Machine - ship to NY House per JE - Mike, Anna and Daphne will coo=dinate - EDA to Tropical STT 3/4 United Rentals -=(1) Genie GTH-1256 Telehandler with 72

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Patrick Cena
PersonPerson referenced in documents
Stephanie Remington
PersonIndividual referenced in Epstein documents
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
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
JE - Mike
OrganizationOrganization referenced in documents