2
Total Mentions
2
Documents
15
Connected Entities
Organization referenced in documents
EFTA02313425
- EDA to ready to ship 4/16 Fletcher Larkin Building =upplies - (4) cement bag for construction stock - purchased 3/5 - EDA to T=opical FL pending Innovation Solar Garden Products - =2000) Garden lights - purchased 12/28 - NOW production begins 2/20 - Lead =ime 11 weeks (55 days) - EDA to MIA 38 days - EDA to SIT June 2019</=p
EFTA02632704
- =DA to ready to ship 4/16 Fletcher =arkin Building Supplies - (4) cement bag for construction stock - =urchased 3/5 - EDA to Tropical FL pending Innovation Solar Garden Products = (2000) Garden lights - purchased 12/28 - NOW production begins 2/20 - =ead time 11 weeks (55 days) - EDA to MIA 38 days - EDA to STT =une 2019 Gol

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)

Green
PersonNER artifact: Primarily extracted from Steve Hanson email signature about Green Restaurant Association certification

Home Depot
OrganizationAmerican multinational home improvement supplies retailing company
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
Broward Motorsports
OrganizationMotorsports dealership in Broward County
Bougainvilleas
LocationLocation referenced in documents
Chromix
PersonSurname reference in documents
Traffic Safety Store
OrganizationOrganization referenced in documents
Landscape Transformers
OrganizationOrganization referenced in documents
STT 3/17
OrganizationOrganization referenced in documents