3
Total Mentions
3
Documents
21
Connected Entities
Location referenced in documents
EFTA02313494
/1 - EDA to Tropical FL 3/4 Unit=d Rentals - (1) Genie GTH-1256 Telehandler with 72" forks, truss boom= bucket - arrived to the vendor 3/1 - EDA to Tropical FL 3/8 Traffic Safety Store - (10) 8' Plastic Speed Bumps - pu=chased 3/1 - WA to ship out 3/6 Tropicars - =1) 2019 Polaris Ranger EV electric vehicle wit
EFTA02632719
3/1 - EDA to Tropical FL =/4 United =entals - (1) Genie GTH-1256 Telehandler with 72" forks, truss boom, =ucket - arrived to the vendor 3/1 - EDA to Tropical FL 3/8 2 EFTA_R1_01854400 EFTA02632720 Traffic Safety Store - (10) 8' Plastic Speed Bumps - =urchased 3/1 EDA to ship out 3/6 Tropicars - (1) 2019 Pol
EFTA02633144
/1 - EDA to Tropical FL =/4 United =entals - (1) Genie GTH-1256 Telehandler with 72" forks, truss boom, =ucket - arrived to the vendor 3/1 - EDA to Tropical FL 3/8 Traffic Safety Store - (10) 8' Plastic Speed Bumps - =urchased 3/1 - EDA to ship out 3/6 Tropicars - (1) 2019 =olaris Ranger EV electric vehicle wi
Gable Pod Roof
PersonPerson referenced in documents
Traffic Safety Store
OrganizationOrganization referenced in documents
John C. Cassidy - Trane
PersonName reference in documents
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

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Bougainvilleas
LocationLocation referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
3580197 - Turbo Technologies Inc.
OrganizationOrganization referenced in documents
Boom Lift
OrganizationOrganization referenced in documents
Jean Grisoni
PersonPerson referenced in documents
Reddick Equipment Co.
OrganizationOrganization referenced in documents
Overstock - Safavieh
OrganizationOrganization referenced in documents
STT 2/26
OrganizationOrganization referenced in documents
JE - Tap
OrganizationOrganization referenced in documents