3
Total Mentions
3
Documents
15
Connected Entities
Organization referenced in documents
EFTA02312737
- (200=) Garden lights - purchased 12/28 - production begins 2/12 - Lead time 11 =eeks (55 days) - EDA to MIA 38 days - EDA to SIT June 2019 =div> Gold Coast Yachts - Crew boat - production to begin 8/2=19 - completion Jan/Feb 2020 2 EFTA_R1_01201606 EFTA02312738
EFTA02313381
-=(2000) Garden lights - purchased 12/28 - production begins 2/12 - Lead tim= 11 weeks (55 days) - EDA to MIA 38 days - EDA to STT June 2019 <=div> Gold Coast Yachts - Crew boat - production to begi= 8/2019 - completion Jan/Feb 2020 2 EFTA_R1_01203214 EFTA02313382
EFTA02313425
000) Garden lights - purchased 12/28 - NOW production begins 2/20 - Lead =ime 11 weeks (55 days) - EDA to MIA 38 days - EDA to SIT June 2019</=pan> Gold Coast Yachts - Crew boat - production to begin 8/2019 -=completion Jan/Feb 2020 3 EFTA_R1_01203303 EFTA02313427
Broward Motorsports
OrganizationMotorsports dealership in Broward County
Turbo Technologies Inc.
OrganizationOrganization referenced in documents
Patrick Cena
PersonPerson referenced in documents
Reddick Equipment Co.
OrganizationOrganization referenced in documents

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Innovative Tile
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Gemini Seawater Systems
OrganizationOrganization referenced in documents
JE - EDA
OrganizationOrganization referenced in documents