2
Total Mentions
2
Documents
14
Connected Entities
Organization referenced in documents
EFTA02312737
ruary 5, 2019 Greetings Mike, Arr=ved/Sailed/Booked to Sail BOL 13553629 - on LSJ Broward Motorsports - (4) tires for the 2 Polaris r=ngers Innovative Tile - (1) case=MSI tile 6"x24" - sample for LSJ Tiki Hut kitchen PBI - (4) Teak chairs BOL 13552769 - Ar=istic Tiles - 300 sf additional tiles for
EFTA02313381
r Cabanas - sailed 1/30 - EDA on STT 2/3 BOL 13553629 - sailed 1/30 EDA on 511=2/3 Broward Motorsports - (4) tires for t=e 2 Polaris rangers Innovative Tile = (1) case MSI tile 6"x24" - sample for LS1 Tiki Hut kitchen = PBI - (4) Teak chairs =OL 13552627 - Luli Pools - Alkalinity Up pool supplies - sai

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Samantha Power
PersonIrish-American academic, author and diplomat

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

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
Broward Motorsports
OrganizationMotorsports dealership in Broward County
Turbo Technologies Inc.
OrganizationOrganization referenced in documents
JE - EDA
OrganizationOrganization referenced in documents
Reddick Equipment Co.
OrganizationOrganization referenced in documents
Gold Coast Yachts - Crew
OrganizationOrganization referenced in documents