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Landscape Transformers
Organization
5
Total Mentions
5
Documents
30
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA02312898.pdf
1 mentionEFTA02312898
ot - (15) Global Door Oil Rubbed=Bronze Steel Spring Hinges (3 pk) - Carluz will ship to STT via USPS by 3/=2 Home Depot - (12) Low-Voltage 900 watt Landscape Transformers - purchase= 3/6 - NOW EDA to Tropical Shipping 3/22 Home Depot -=(60) Lumens overhead lights, (30) Progress light sconces - purchase= 3/6 - NOW EDA
EFTA02313425.pdf
1 mentionEFTA02313425
- Structure EDA to ready to ship 3/18 Ul.com VIVA Se=up supplies - purchased 3/6 - EDA to PB House pending Home Dep=t - (12) Low-Voltage 900 watt Landscape Transformers - purchased 3/6 - EDA=to Tropical Shipping 3/18 Home Depot - (60) Lumens over=ead lights, (30) Progress light sconces - purchased 3/6 - EDA to Tropi
EFTA02313852.pdf
1 mentionEFTA02313852
Home Depot - (15) Global Door Oil Rubbed Bronze Steel=Spring Hinges (3 pk) - Carluz to ship to STT via USPS Home Depot - =12) Low-Voltage 900 watt Landscape Transformers - purchased 3/6 - NOW EDA =o Tropical Shipping 3/26 Home Depot - (60) Lum=ns overhead lights, (30) Progress light sconces - purchased 3/6 - NOW EDA
Sponsored
EFTA02632704.pdf
1 mentionEFTA02632704
- Structure EDA to ready to ship =/18 Ul.com - VIVA Setup supplies - =urchased 3/6 - EDA to PB House pending Home Depot - (12) Low-Voltage 900 watt Landscape Transformers = purchased 3/6 - EDA to Tropical Shipping 3/18 Home Depot - (60) Lumens overhead =ights, (30) Progress light sconces - purchased 3/6 - EDA to Trop
EFTA02633977.pdf
1 mentionEFTA02633977
p 4/4 to LSJ EFTA_R1_01858361 EFTA02633977 BOL 13653241 - =leared, off-loaded, pick up 4/8 to LS1 =nbsp; Home Depot - (12) =ow-Voltage 900 watt Landscape Transformers =nbsp; =nbsp; Home Depot - (60) Lumens overhead lights, =30) Progress light sconces =nbsp; =ome Depot - (6) Rheem Water Heaters BOL 13665778 -
Sponsored
Connected Entities(20 of 30)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
5 docs5 co-mentions
ET
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
5 docs5 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
5 docs5 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
5 docs5 co-mentions
Focus Industries
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Home Depot
OrganizationAmerican multinational home improvement supplies retailing company
4 docs4 co-mentions
PC
Patrick Cena
PersonPerson referenced in documents
4 docs4 co-mentions
Green
PersonNER artifact: Primarily extracted from Steve Hanson email signature about Green Restaurant Association certification
4 docs4 co-mentions
CH
Chromix
PersonSurname reference in documents
4 docs4 co-mentions
Ton Trane
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Sombrero
LocationLocation referenced in documents
3 docs3 co-mentions
Traffic Safety Store
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Reddick Equipment Co.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
JC
John C. Cassidy
PersonPerson referenced in documents
3 docs3 co-mentions
Gemini Seawater Systems
OrganizationOrganization referenced in documents
3 docs3 co-mentions
SR
Stephanie Remington
PersonIndividual referenced in Epstein documents
3 docs3 co-mentions
Shipping Updates
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
2 docs2 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
2 docs2 co-mentions