9
Total Mentions
9
Documents
50
Connected Entities
Person referenced in documents
EFTA02312898
3/20 -=EDA on STT 3/24 * 4> Traffic Safety Store - (10) 8' Plastic Speed BumpsQ 40 40AG-PRO - JD 6130M Tractor BOL 13632967 - Shield Up - (2) Gable Pod Roof kits fo= GSJ Christmas Cove Containers - purchased 2/22 - Hardware received at Tro=ical FL 3/14 - 4> Structure EDA to Tropic=l FL 3/21 EFTA_R1_0
EFTA02313356
Traffic Safety Store - (10) 8&=39; Plastic Speed Bumps AG-PRO - JD 6130M Tractor EFTA_R1_01203153 EFTA02313356 BOL 13632967 - Shield Up = (2) Gable Pod Roof kits for GSJ Christmas Cove Containers - purchased 2/2= - Hardware received at Tropical FL 3/14 - Structure EDA to Tropical FL 3/21 B=L 136403
EFTA02313494
purchased 2/28 = EDA on LSJ 3/22 Full Compass Systems - (2) S=eakers, (2) Subwoofers per JE - purchased 2/19 - EDA to PB House 3/20 Shield Up - (2) Gable Pod Roof kits for GSJ Christmas =ove Containers - purchased 2/22 - Lead time 3 weeks - EDA to ready to ship=3/18 Taylor, Cotton, Ridley • (17) SPECIAL LITE
EFTA02313852
BOL 13648301=- John C. Cassidy - 3 Ton Trane unit for (Si Master Bath - at Tropical FL =122 - scheduled to sail 3/27 BOL 13632967 - Shield Up - (2) Gable Pod Roof kits for GSJ Chr=stmas Cove Containers - purchased 2/22 - Hardware received at Tropical FL =/14 Structure EDA to Tropical FL still=pending <=div
EFTA02314584
ns overhead lights, (30) Progres= light sconces Home Depot - (6) Rheem Water Heaters BOL 13665778 - on LS1 aiv> Shield Roof Solu=ions - (2) Gable Pod Roof kits, Hardware for GSJ Christmas Cove Containers=/span> Gemini Seawater Systems - Wire for GSJ 25K GPD Containerized=System BOL 13663419 - on LSJ
EFTA02314565
mens overhead li=hts, (30) Progress light sconces 1> Home Depot - (6) Rheem Water Heaters BOL 13665778 - on =SJ * 4> Shield Roof Solutions - (2) Gable Pod Roof kits, Hardware for GSJ Christ=as Cove Containers 4) 430 Gemini Seawater Systems - Wire for GSJ =5K GPD Containerized System <=div> EFTA_R1_0120
EFTA02315329
epot - (6) Rheem Water Heaters ar> BOL 1366=778 - EDA on STT 4/7 - pre-cleared, pick up to LSJ once off-loaded<=div> Shield Ro=f Solutions - (2) Gable Pod Roof kits, Hardware for GSJ Christmas Cove Containers Gemini Seawater Systems - Wire for GSJ 25K GPD Contai=erized System BOL 13663419 - EDA on STT 4
EFTA02632719
purchased =/28 - EDA on LSJ 3/22 Full Compass Systems - (2) Speakers, (2) Subwoofers per JE - =urchased 2/19 - EDA to PB House 3/20 Shield Up - (2) Gable Pod Roof kits for GSJ =hristmas Cove Containers - purchased 2/22 - Lead time 3 weeks - EDA to =eady to ship 3/18 Taylor, Cotton, Ridley - (17) SPECIAL LITE D
EFTA02633144
urchased 2/28 - EDA on L.S1 =122 Full Compass Systems - (2) Speakers, (2) Subwoofers per JE - =urchased 2/19 - EDA to PB House 3/20 Shield Up - (2) Gable Pod Roof kits for =SJ Christmas Cove Containers - purchased 2/22 - Lead time 3 weeks - EDA =0 ready to ship 3/18 Taylor, Cotton, Ridley - (17) SPECIAL LITE
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Patrick Cena
PersonPerson referenced in documents

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Sombrero
LocationLocation referenced in documents
Stephanie Remington
PersonIndividual referenced in Epstein documents
Reddick Equipment Co.
OrganizationOrganization referenced in documents
Ton Trane
OrganizationOrganization referenced in documents

Home Depot
OrganizationAmerican multinational home improvement supplies retailing company
Traffic Safety Store
OrganizationOrganization referenced in documents
Focus Industries
OrganizationOrganization referenced in documents
Chromix
PersonSurname reference in documents
Lund & Pullara
OrganizationOrganization referenced in documents
American Export - Red Cedar Lattice
OrganizationOrganization referenced in documents
Boom Lift
OrganizationOrganization referenced in documents
Bougainvilleas
LocationLocation referenced in documents
Tiki Hut
OrganizationTiki-style bar or restaurant

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