3
Total Mentions
3
Documents
10
Connected Entities
Organization referenced in documents
EFTA02313381
d Seawater RO System for Gal - EDA to=Tropical FL 2/15 Stark Carpet - LSJ Custom =arpet requested by JE - EDA to ready to ship from NYC 2/6 - EDA to Tropica= FL 2/20 Taylor, Cotton, Ridley - (17) =PECIAL LITE DOORS and hardware RO and Mechanical Buildings - purchased 12/=1- Lead time 8-10 weeks - EDA to rea
EFTA02314584
to =ropical - Or to LSJ via FEDEX, ETC. Brown Jordon - (2) True refrigerators for=Tiki Hut kitchen project - shorted from original shipment - EDA to Tropica= FL 4/12 Kitchen Solvers of Miami - (4) Quartz slabs, (4) Kohler sinks f=r LSJ EDA to Tropical FL 4/15 Reddick Equipment Co. - (1) 100 gallon 2 wheel
EFTA02315904
tch40 - Buck Steel - Project BS36653 Order - 40 x 60 Steel building replacement f=r Heavy machinery storage - Engineering Deposit paid 4/18 - EDA to Tropica= FL pending - Buck Steel awaiting Final Approved and Signed Plan Drawingsaspan> EFTA_R1_01212642 EFTA02315904
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

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
Freightliner 122SD
OrganizationOrganization referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Reddick Equipment Co.
OrganizationOrganization referenced in documents

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