4
Total Mentions
4
Documents
22
Connected Entities
Organization referenced in documents
EFTA02312898
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 to Tropical Shipping 3/22 Home Depot - (6) Rheem W
EFTA02313356
Hinges (3 pk) - Carluz will sh=p to STT via USPS by 3/22 Home Depot - (12) Low-Voltage 900 watt Landscape=Transformers - purchased 3/6 - NOW EDA to Tropical Shipping 3/22 Home Depot - (60) Lumens overhead lights, (30) Progress=light sconces - purchased 3/6 - NOW EDA to Tropical Shipping 3/22 Home Depot - (6) Rheem W
EFTA02314008
Hinges (3 pk) - Carluz will ship to STT via U=PS by 3/22 Home Depot - (12) Low-Voltage 900 watt Landscape Transfor=ers - purchased 3/6 - NOW EDA to Tropical Shipping 3/22 Home Depot - (60) Lumens overhead lights, (30) Progress light sco=ces - purchased 3/6 - NOW EDA to Tropical Shipping 3/22 Home Depot - (6) Rheem W
EFTA02632704
dustries 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 Shipping 3/22 Home Depot - (15) Global Door Oil Rubbed =ronze Steel Spring Hinges (3 pk) - purchased 3/11 - EDA to Tropical =hipping 3/25 3 EFTA_R1_01854384 E
Patrick Cena
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Home Depot
OrganizationAmerican multinational home improvement supplies retailing company
Chromix
PersonSurname reference in documents
Focus Industries
OrganizationOrganization referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Stephanie Remington
PersonIndividual referenced in Epstein documents
Traffic Safety Store
OrganizationOrganization referenced in documents
Bougainvilleas
LocationLocation referenced in documents
Boom Lift
OrganizationOrganization referenced in documents
Ton Trane
OrganizationOrganization referenced in documents
Sombrero
LocationLocation referenced in documents
John C. Cassidy -
PersonName reference in documents
Gemini Seawater Systems
OrganizationOrganization referenced in documents
IBU Gallery
OrganizationOrganization referenced in documents
Reddick Equipment Co.
OrganizationOrganization referenced in documents
Gable Pod Roof
PersonPerson referenced in documents