7
Total Mentions
7
Documents
39
Connected Entities
Organization referenced in documents
EFTA02312898
Construct=on - (150) 6-sack Chromix in Sombrero Buff for (Si road projects - purchas=d 3/4 - EDA to Tropical FL 3/20 Electr=c Bargain Store - (25) Focus Industries PGL-02 BRT Putting Green lights - =urchased 3/11 EDA to Tropical FL 3/21 Ele=tric Bargain Store - (25) Focus Industries PGL-02-BRT Putting landscape
EFTA02313356
Construction - (150) 6-sack Chromix in Sombrero Buff for LSJ=road projects - purchased 3/4 - EDA to Tropical FL 3/20 Electric Bargain Store - (25) Focus Industries PGL-02 BRT=Putting Green lights • purchased 3/11 EDA to Tropical FL 3/21 Electric Bargain Store - (25) Focus Industries PGL-02-=RT Putting landscape
EFTA02313852
3/1= - Lund & Pullara will ar=ange transport from FL to Par=s once shipment released from CBP hold BOL 13647052 - Electric Barg=in Store - (25) Focus Industries PGL-02 BRT Putting Green lights - at Trop=cal FL 3/21 - scheduled to sail 3/27 EFTA_R1_01204717 EFTA02313852 BOL 13648301=- John C. Cassidy - 3
EFTA02314008
eased - Lund & Pullara will arrange transport from FL to Paris once shipment released from = CBP hold BOL=13647052 - Electric Bargain Store - (25) Focus Industries PGL-02 BRT Putti=g Green lights - at Tropical FL 3/21 - scheduled to sail 3/27 BOL 13632967 - Shield Up - (2= Gable Pod Roof kits for GSJ Christmas
EFTA02314565
hne Wallace < > wrote: Greeting= Mike, Arrived/Sailed/Booked to Sail =span style="color:rgb(0,0,0)"> BOL 13647052 - Electric Ba=gain Store - (25) Focus Industries PGL-02 BRT Putting Green lights - on LS= BOL 13660849 - on LSJ 40, 4* John C. Cassidy - 3 Ton Trane unit for LSJ Master Bath 4 Coasta= Construc
EFTA02632704
Home Depot - (60) Lumens overhead =ights, (30) Progress light sconces - purchased 3/6 - EDA to Tropical =hipping 3/18 Electric Bargain Store - (25) Focus Industries PGL-02 BRT =utting Green lights - purchased 3/11 - EDA to ready to ship =/19 Home Depot - (6) Rheem Water Heaters - =urchased 3/6 - EDA to Tropical
EFTA02633977
Rich Kahn ann rodriquez ' ' Karyna Shuliak Greetings Mike, Arrived/Sailed/Booked to =ail =nbsp; BOL =3647052 - Electric Bargain Store - (25) Focus Industries =GL-02 BRT Putting Green lights - pick up 4/8 to LSJ BOL =3660849 - pick up 4/8 to LSJ =nbsp; =nbsp; John C. Cassidy - 3 Ton Trane unit for LSJ Ma

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

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
Ton Trane
OrganizationOrganization referenced in documents

Home Depot
OrganizationAmerican multinational home improvement supplies retailing company
Sombrero
LocationLocation referenced in documents
Stephanie Remington
PersonIndividual referenced in Epstein documents
Chromix
PersonSurname reference in documents
Reddick Equipment Co.
OrganizationOrganization referenced in documents
Lund & Pullara
OrganizationOrganization referenced in documents
Boom Lift
OrganizationOrganization referenced in documents
Gable Pod Roof
PersonPerson referenced in documents
Landscape Transformers
OrganizationOrganization referenced in documents
Tropical Shipping 3/22
OrganizationOrganization referenced in documents

Green
PersonNER artifact: Primarily extracted from Steve Hanson email signature about Green Restaurant Association certification
John C. Cassidy
PersonPerson referenced in documents
Tiki Hut
OrganizationTiki-style bar or restaurant