7
Total Mentions
7
Documents
30
Connected Entities
Organization referenced in documents
EFTA02288309
6/5 - EDA on STT 6/9 Awaiting Delivery to Tropical - Or to LSJ via FEDEX, ETC. Amazon - Bench-top Monism- - ordered 5/31 - EDA to Tropical FL 6/6 SiteOne Landscape - (3) pallets Seed Starter, 20-20-20 fertilizer - purchased 6/3 - EDA to Tropical FL 6/7 Amazon - Shaper for Carpentry - ordered 5/31 - EDA to Trop
EFTA02289690
6/5 - EDA on STT 6/9 Awaiting Delivery to Tropical - Or to LSJ via FEDEX, ETC. Amazon - Bench-top Mortiser - ordered 5/31 - EDA to Tropical FL 6/6 SiteOne Landscape - (3) pallets Seed Starter, 20-20-20 fertilizer - purchased 6/3 - EDA to Tropical FL 6/7 Amazon - Shaper for Carpentry - ordered 5/31 - EDA to Tropi
EFTA02289965
/5 - EDA on STT 6/9 Awaiting Delivery to Tropical - Or to LSJ via FEDEX. ETC. Amazon - Bench-top Mortise'. - ordered 5/31 - EDA to Tropical FL 6/6 SiteOne Landscape - (3) pallets Seed Starter, 20-20-20 fertilizer - purchased 6/3 - EDA to Tropical FL 6/7 Amazon - Shaper for Carpentry - ordered 5/31 - EDA to Trop
EFTA02313461
Awntech Corporation - (2) Awnings, one for the Flagpole Pool and Main Co=pound Pool Shelters - purchased 11/30 - EDA to Tropical FL by 12/18 adiv> SiteOne Landscape - (160) LESCO 8-2-1=/(196) Magriculture Mg Sulphate - purchased 12/14 - EDA to Tropical FL by =2/28 Luli Pools - Muriatic aci=/Alkalinity Up/Refres
EFTA02607337
le Pool and Main Compound =ool Shelters EFTA_R1_01799125 EFTA02607337 BOL 13520500 - =n SIT - cleared - awaiting delivery to LS1 =nbsp; =nbsp; SiteOne Landscape - (160) LESCO 8-2-12/(196) =agriculture Mg Sulphate =nbsp; =nbsp;Wildflower Meadows - (20) Rubber Speed Bumps, =ccessories BOL 13506561- =uli Pool
EFTA02609848
ings, one for the Flagpole Pool and Main Compound =ool Shelters - purchased 11/30 - EDA to Tropical FL by =2/18 2 EFTA_R1_01803972 EFTA02609849 SiteOne Landscape - (160) LESCO 8-2.12/(196) =agriculture Mg Sulphate - purchased 12/14 - EDA to Tropical FL by =2/28 Luli Pools - Muriatic acid/Alkalinity Up/Refres
EFTA02625629
<mailt >, Stephanie Remmg on > Greetings Mike, Arrived/Sailed/Booked to =ail BOL =3520500 - on M - cleared - awaiting delivery to =SJ =nbsp; SiteOne Landscape = (160) LESCO 8-2-12/(196) Magriculture Mg Sulphate =nbsp; Wildflower Meadows - (20) =ubber Speed Bumps, accessories BOL =3506561 - Luli Pools - M

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Samantha Power
PersonIrish-American academic, author and diplomat
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Tropical FL 6/10
OrganizationOrganization referenced in documents
Awnings
OrganizationOrganization referenced in documents
Gemini Seawater Systems - Replacement
OrganizationOrganization referenced in documents
Tiki House
OrganizationOrganization referenced in documents
White Oleanders
OrganizationOrganization referenced in documents
White Fountain
OrganizationOrganization referenced in documents
Shipping Updates
OrganizationOrganization referenced in documents
Buck Steel - Project
OrganizationOrganization referenced in documents
Amazon - Bench
OrganizationOrganization referenced in documents
Amazon - Shaper
OrganizationOrganization referenced in documents
Sabel
OrganizationOrganization referenced in documents
Broward Motorsports
OrganizationMotorsports dealership in Broward County
Pentair Heat Pump
OrganizationOrganization referenced in documents
Freightliner 122SD
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist