2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA02312898
O and Mechanical Buildings - purchased 12/11 - Lead time 8.10 weeks -=EDA to ready to ship 3/25 =span style="color:rgb(0,0,0)">Tropicars - (1) 2019 Polaris Ranger EV ele=tric vehicle with roof, full windshield - Rust Proofing 3/23 - EDA to Trop=cal FL 3/26 American Expor= - Red Cedar Lattice for LSJ Tiki Hut project
EFTA02313452
r pickup BOL 13552627 - Luli Pools - Alkalinity Up p=ol supplies - on STT, cleared, in the warehouse - Ready for pickup =br> Tropicars - (1) 2019 Polaris Ranger EV ele=tric vehicle with roof, full windshield - purchased 1/31 - Lead time 4 week= - EDA to ready to ship 3/1 Reddic= Equipment Co. - (1) 100 gallon 2 wh

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
Stephanie Remington
PersonIndividual referenced in Epstein documents
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Tiki Hut
OrganizationTiki-style bar or restaurant