2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
EFTA02313425
- Lund & Pullara will arrange transport fr=m FL to NY once shipment released EFTA_R1_01203301 EFTA02313425 BOL 13611379 - Arabian =ajlis and Silk Carpets - ship to Zorro Ranch per JE - sailed 3/9 - EDA to PPB 3/12 - Lund & Pullara =ill arrange transport from FL to ZM once shipment released BOL 136
EFTA02633144
s BOL 13610808 - EDIC Carpet Shampoo =achine - ship to NY House per JE - scheduled to sail 3/8 - EDA to PPB =/12 BOL 13611379 - Arabian =ajlis and Silk Carpets - ship to Zorro Ranch per JE - scheduled to sail 48 - EDA to PPB 3/12 BOL 13577319 - Gemini Seawater Systems - 25K GPD =ontainerized Seawater RO Sy

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

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
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Bougainvilleas
LocationLocation referenced in documents
Traffic Safety Store
OrganizationOrganization referenced in documents