3
Total Mentions
3
Documents
17
Connected Entities
Organization referenced in documents
EFTA02313356
, (12) Ficus - purchased 2/28 - ED= on L.S1 3/22 Full Comp=ss Systems - (2) Speakers, (2) Subwoofers per JE - purchased 2/19 - EDA to=PB House 3/20 Coastal Construction - (150) 6-sack Chromix in Sombrero Buff for LSJ=road projects - purchased 3/4 - EDA to Tropical FL 3/20 Electric Bargain Store - (25) Focus Industries
EFTA02313852
9 Freightliner=122SD dump truck - purchased 3/18 - EDA to ready to ship 4/2 <=iv> Awaiting Delivery to Tropi=al - Or to LSJ via FEDEX, ETC. <=span> Coastal Construction - (150) 6-s=ck Chromix in Sombrero Buff for (Si road projects - purchased 3/4 - WA to=Tropical FL UNKNOWN Home Depot - (15) Global Door Oil Rubbed Bron
EFTA02632719
ship out 3/6 Tropicars - (1) 2019 Polaris =anger EV electric vehicle with roof, full windshield - purchased 1/31 - =DA to vendor for assembly 3/8 Coastal Construction - (150) 6sack Chromix =n Sombrero Buff for LSJ road projects - purchased 3/4 - EDA to Tropical =I. 3/18 ABC Nursery - (45) Bougainvilleas, (12) Ficus -

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Gable Pod Roof
PersonPerson referenced in documents
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Patrick Cena
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Traffic Safety Store
OrganizationOrganization referenced in documents
Focus Industries
OrganizationOrganization referenced in documents
Ton Trane
OrganizationOrganization referenced in documents
Tropical FL 4/10
OrganizationOrganization referenced in documents

Home Depot
OrganizationAmerican multinational home improvement supplies retailing company
Stephanie Remington
PersonIndividual referenced in Epstein documents
Gemini Seawater Systems
OrganizationOrganization referenced in documents
Bougainvilleas
LocationLocation referenced in documents
Chromix
PersonSurname reference in documents
Sombrero
LocationLocation referenced in documents