2
Total Mentions
2
Documents
10
Connected Entities
Name reference in documents
EFTA02312737
DOORS and hardware RO and Mec=anical Buildings - purchased 12/11 - Lead time 8-10 weeks - EDA to ready t= ship 3/25 United Rentals - (1) JLG 600AJ Boom Li=t with 36" man basket, sand tires - purchased 1/31 - Lead time 8 week= - EDA to ready to ship 3/29 Warren CAT - (1) Cat=rpillar CS54B Roller - purc
EFTA02315329
once shipmen= once available for pickup from Tropical Shipping - EDA CARNE= validation (MIA) 4/9 BOL 13667472 - United Rentals - (1) JLG 600A Boom Li=t with 36" man basket, sand tires - EDA to Tropical FL by 4/8 BOL 13=68663 - Gemini Seawater Systems - RO supplies for GSJ 25K GPD Containerized Sys

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)
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
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Tiki Hut
OrganizationTiki-style bar or restaurant
JE - EDA
OrganizationOrganization referenced in documents
Reddick Equipment Co.
OrganizationOrganization referenced in documents