3
Total Mentions
3
Documents
15
Connected Entities
Organization referenced in documents
EFTA02313425
r - (52) Sets Solar Path Bollard LED Lights=requested by JE =div>BOL 13595258 - on LSJ = Crate &Barrel - (4) Geoffrey 48" Chand=liers for LSJ Amazon - Solar Commercial Battery Charger for LSJ and GSJ equipment4=ont> BOL 13592197</=pan> - Stark Carpet - L.S1 Custom Carpet requested by JE - on L.S1 BOL 13609496=/font> - supplies -
EFTA02313525
rder - on S=T 2/24, awaiting clearance BOL 13595258 - on STT =/24, awaiting clearance Crate &Barre= - (4) Geoffrey 48" Chandeliers for LSJ Amazon - Solar Commercial Battery Charger for LSJ and GSJ equipment</=iv> BOL 13592197 - Stark Carpet - LSJ Custom Carpet req=ested by JE - on STT 2/26, awaiting clearance BOL= 13609496 - s
EFTA02632719
n STT, cleared, awaiting pickup 3/5 >, EFTA_R1_01854399 EFTA02632719 =nbsp; Crate &Barrel - (4) Geoffrey 48" Chandeliers for =SJ =nbsp; =nbsp; Amazon - Solar Commercial Battery Charger for LSJ =nd GSJ equipment BOL =3592197 - Stark Carpet - LSJ Custom Carpet requested by JE - on =TT, cleared, awaiting pickup by 3/6 BOL 13609496 -
Patrick Cena
PersonPerson 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
Reddick Equipment Co.
OrganizationOrganization referenced in documents
Traffic Safety Store
OrganizationOrganization referenced in documents

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

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein

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
John C. Cassidy - Trane
PersonName reference in documents
Stephanie Remington
PersonIndividual referenced in Epstein documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Bougainvilleas
LocationLocation referenced in documents
Turbo Technologies Inc.
OrganizationOrganization referenced in documents
Overstock - Safavieh California Shag Rug
OrganizationOrganization referenced in documents