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JT
John C. Cassidy - Trane
Person
4
Total Mentions
4
Documents
26
Connected Entities
Name reference in documents
Document Mentions (4)
EFTA02313494.pdf
1 mentionEFTA02313494
coordinate - EDA to Tropical ST= 3/4 EFTA_R1_01203557 EFTA02313494 IBU Gallery - "Pi=a" Jean Grisoni table - purchased 2/28 - WA to STT pending John C. Cassidy - Trane for MBR on LSJ - purchased 2/25 - a=rived to vendor 3/1 - EDA to Tropical FL 3/4 Unit=d Rentals - (1) Genie GTH-1256 Telehandler with 72" forks, tru
EFTA02313525.pdf
1 mentionEFTA02313525
- Carlos, Daphne and Bella wi=l coordinate - EDA to Tropical STT 3/4 IBU Gallery - "Pina" Jean Grisoni table - purchased 2=28 - EDA to STT pending John C. Cassidy - Trane f=r MBR on LSJ - purchased 2/25 - arrived to vendor 3/1 - EDA to Tropical FL=3/4 EFTA_R1_01203614 EFTA02313525 United Rentals - (1) Genie GTH-125
EFTA02632719.pdf
1 mentionEFTA02632719
los, Daphne and Bella will coordinate - NOW EDA to Tropical STT =/11 IBU Gallery - "Pina" Jean Grisoni =able - purchased 2/28 - EDA to STT pending John C. Cassidy - Trane for MBR on LSJ - =urchased 2/25 - arrived to vendor 3/1 - EDA to Tropical FL =/4 United =entals - (1) Genie GTH-1256 Telehandler with 72" forks, tru
Sponsored
EFTA02633144.pdf
1 mentionEFTA02633144
- Carlos, Daphne and Bella will coordinate - EDA to Tropical STT =/4 IBU Gallery - "Pina" Jean Grisoni table = purchased 2/28 - EDA to STT pending John C. Cassidy - Trane for MBR on LSJ = purchased 2/25 - arrived to vendor 3/1 - EDA to Tropical FL =/4 United =entals - (1) Genie GTH-1256 Telehandler with 72" forks, tru
Sponsored
Connected Entities(20 of 26)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
4 docs4 co-mentions
Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
4 docs4 co-mentions
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
4 docs4 co-mentions
PC
Patrick Cena
PersonPerson referenced in documents
4 docs4 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
4 docs4 co-mentions
Traffic Safety Store
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
4 docs4 co-mentions
ET
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
4 docs4 co-mentions
Reddick Equipment Co.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Tropical FL 3/8
LocationLocation referenced in documents
3 docs3 co-mentions
STT 2/26
OrganizationOrganization referenced in documents
3 docs3 co-mentions
JE - Tap
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
3 docs3 co-mentions
Bougainvilleas
LocationLocation referenced in documents
3 docs3 co-mentions
GR
Gable Pod Roof
PersonPerson referenced in documents
3 docs3 co-mentions
3580197 - Turbo Technologies Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SR
Stephanie Remington
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
Boom Lift
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JG
Jean Grisoni
PersonPerson referenced in documents
2 docs2 co-mentions