4
Total Mentions
4
Documents
28
Connected Entities
Organization referenced in documents
EFTA02313356
5 <=div> Tropicars - (1) 2=19 Polaris Ranger EV electric vehicle with roof, full windshield - Rust Pr=ofing 3/23 - EDA to Tropical FL 3/26 =/div> American Export - Red Cedar 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. Cass
EFTA02314584
ard - on (Si EFTA_R1_01207096 EFTA02314584 BOL 13671233 - Palmetto=Motorsports - parts for Kawasaki Mule Pro- FX - on LSJ BOL 13671233 =div> American Export - Red Cedar Lattice for LSJ Tiki=Hut project Gemini Seawater Syst=ms - Conduits for GSJ 25K GPD Containerized System BOL 13668663 -=Gemini Seawater Systems - RO s
EFTA02314565
metto Motorsports - par=s for Kawasaki Mule Pro- FX - on LSJ BOL 13671233 - EDA on STT 4/9=- pre-cleared, pick up to LSJ once off-loaded 4/11 4)=M) American Export - Red Cedar Lattice for LSJ Tiki Hut project4) 4) Gemini Seawater Systems - Conduits=for GSJ 25K GPD Containerized System 40=M) 4=iv> BOL 13668663 - Gemini Seawat=
EFTA02315329
din= Glass Doors for Five Palms American Expo=t - (2) 55 gallon drums Rust Bandit =div> BOL 13671233 - booked to sail 4/5 - EDA on STT 4/9 American Export - Red Cedar Lattice for LSJ Tiki Hut pr=ject Gemini Seawater Systems - C=nduits for GSJ 25K GPD Containerized System Palmetto Motorsports - parts for Kawasaki Mule

Marc Rich
PersonAmerican commodities trader (1934–2013)
Ton Trane
OrganizationOrganization referenced in documents

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Gable Pod Roof
PersonPerson referenced in documents

Home Depot
OrganizationAmerican multinational home improvement supplies retailing company
Patrick Cena
PersonPerson referenced in documents
Stephanie Remington
PersonIndividual referenced in Epstein documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Sombrero
LocationLocation referenced in documents
Kawasaki Mule
PersonPerson referenced in documents
Lund & Pullara
OrganizationOrganization referenced in documents
Tiki Hut
OrganizationTiki-style bar or restaurant
Reddick Equipment Co.
OrganizationOrganization referenced in documents
PB House - Carluz
OrganizationOrganization referenced in documents
Freightliner 122SD
OrganizationOrganization referenced in documents
Carnet
LocationLocation referenced in documents
Yellow Freight
PersonName reference in documents
Chromix
PersonSurname reference in documents