8
Total Mentions
8
Documents
47
Connected Entities
Organization referenced in documents
EFTA02312898
n Expor= - Red Cedar Lattice for LSJ Tiki Hut project - purchased 3/12 - Lead time=10 business days - EDA to ready to ship 3/27 John=C. Cassidy - 3 Ton Trane unit for (Si Master Bath - ordered 3/18 - EDA to =ropical FL pending IBU Gallery - "Pina" Jean Grisoni table - purchased 2/28 - EDA=to STT 4/1 2 E
EFTA02313356
Tiki Hut project - p=rchased 3/12 - Lead time 10 business days - EDA to ready to ship 3/27 2 EFTA_R1_01203154 EFTA02313357 John C. Cassidy - 3 Ton Trane unit for LSJ Master Bath=- ordered 3/18 - EDA to Tropical FL pending IBU Gallery - "Pina" Jean Grisoni tab=e - purchased 2/28 - EDA to STT 4/1 Gemi
EFTA02313852
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 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 Co
EFTA02314008
- (1) 2019 Polari= Ranger EV electric vehicle with roof, full windshield - Rust Proofing 3/2= - EDA to Tropical FL 3/26 =/div> John C. Cassidy - 3 Ton Trane unit for LSJ Master Bath - ordered=3/18 - EDA to Tropical FL 3/27 =br> Gemini Seawater Syst=ms - 25K GPD Containerized Seawater RO System for GSJ -
EFTA02314584
BOL 13647052 - Electric Bargain Store - (25) Fo=us Industries PGL-02 BRT Putting Green lights - on LSJ =OL 13660849 - on LSJ John C. C=ssidy - 3 Ton Trane unit for LSJ Master Bath Coastal Construction=span style="color:rgb(0,0,0)"> - (150) 6-sack Chromix in Sombrero B=ff for LSJ road projects - Tro
EFTA02314565
647052 - 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= Construction - (150) 6-sack =hromix in Sombrero Buff for LSJ road projects BOL 13658371- Tropicars - (1) 2019 P
EFTA02315329
ain Store - (25) Focu= Industries PGL-02 BRT Putting Green lights - pick up 4/8 to LSJ BOL 13660849 - pick up 4/8 to L.S1 John C. Cassidy - 3 Ton Trane unit for LS1 Master Bath Coasta= Construction - (150) 6-sack =hromix in Sombrero Buff for LSJ road projects BOL 13658371- Tropicars - (1) 2019 Po
EFTA02633977
e - (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 Master =ath =nbsp; Coastal =onstruction - (150) 6-sack =hromix in Sombrero Buff for LSJ road =rojects BOL =3658371 Tropicars (1) 2019

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Sombrero
LocationLocation referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Home Depot
OrganizationAmerican multinational home improvement supplies retailing company
Stephanie Remington
PersonIndividual referenced in Epstein documents
Patrick Cena
PersonPerson referenced in documents
Lund & Pullara
OrganizationOrganization referenced in documents
Focus Industries
OrganizationOrganization referenced in documents
Gable Pod Roof
PersonPerson referenced in documents
Reddick Equipment Co.
OrganizationOrganization referenced in documents
Chromix
PersonSurname reference in documents
Tiki Hut
OrganizationTiki-style bar or restaurant
American Export Company
OrganizationExport company referenced in documents
Kawasaki Mule
PersonPerson referenced in documents
John C. Cassidy
PersonPerson referenced in documents
American Export - Red Cedar Lattice
OrganizationOrganization referenced in documents
Ranger EV
OrganizationOrganization referenced in documents