3
Total Mentions
3
Documents
16
Connected Entities
Organization referenced in documents
EFTA02313525
g Delivery to Tropical - Or to LSJ via FEDEX, ETC. 2017 Can-Am Maverick - ship to Zorro Ranch per JE - Tap, Anna and Da=hne will coordinate - EDA to Tropical STT 3/4 2015 GMC Yukon Denali (JE) - ship to Paris - Carlos, Daphne and Bella wi=l coordinate - EDA to Tropical STT 3/4 IBU Gallery - "Pina" Jean Grisoni tab
EFTA02314034
D=phne will coordinate - EDA to Tropical STT 3/4 20=7 Can-Am Maverick - ship to Zorro Ranch per JE - Mike, Anna and Daphne wil= coordinate - EDA to Tropical STT 3/4 EDIC Carpet=Shampoo Machine - ship to NY House per JE - Mike, Anna and Daphne will coo=dinate - EDA to Tropical STT 3/4 United Rentals -=(1) Genie
EFTA02633144
Delivery to =ropical - Or to LSJ via FEDEX, ETC. 2017 =an-Am Maverick - ship to Zorro Ranch per JE - Tap, Anna and Daphne will =oordinate - EDA to Tropical STT 3/4 2015 GMC Yukon Denali (JE) - ship to =aris - Carlos, Daphne and Bella will coordinate - EDA to Tropical STT =/4 IBU Gallery - "Pina" Jean Grisoni

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

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
STT 2/26
OrganizationOrganization referenced in documents
JE - Tap
OrganizationOrganization referenced in documents
Boom Lift
OrganizationOrganization referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Turbo Technologies Inc.
OrganizationOrganization referenced in documents
Stephanie Remington
PersonIndividual referenced in Epstein documents
Traffic Safety Store
OrganizationOrganization referenced in documents
John C. Cassidy - Trane
PersonName reference in documents