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J-
John C. Cassidy -
Person
2
Total Mentions
2
Documents
15
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA02313356.pdf
1 mentionEFTA02313356
edar Lattice for LS1 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 S
EFTA02314008.pdf
1 mentionEFTA02314008
25 =br> Tropicars - (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 Syste
Sponsored
Connected Entities(15)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Home Depot
OrganizationAmerican multinational home improvement supplies retailing company
2 docs2 co-mentions
PC
Patrick Cena
PersonPerson referenced in documents
2 docs2 co-mentions
SR
Stephanie Remington
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
2 docs2 co-mentions
ET
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
2 docs2 co-mentions
Boom Lift
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bougainvilleas
LocationLocation referenced in documents
2 docs2 co-mentions
CH
Chromix
PersonSurname reference in documents
2 docs2 co-mentions
Sombrero
LocationLocation referenced in documents
2 docs2 co-mentions
Focus Industries
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Tropical Shipping 3/22
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Ton Trane
OrganizationOrganization referenced in documents
2 docs2 co-mentions