3
Total Mentions
3
Documents
10
Connected Entities
Name reference in documents
EFTA02313760
STT 2/10 BOL 13554155 - A=-PRO Company - (1) JD 6130M tractor with 620R loader - scheduled to sail 2=6 - EDA on STT 2/10 Awaiting Delivery to Tropi=al - Or to LSJ via FEDEX, ETC Southern Lawn Equipment - =1) 2019 Textron Prowler EV electric vehicle with roof, split windshi=ld - purchased 1/31 - EDA to
EFTA02313852
till=pending <=div> BOL 13640387 - 2019 Freightliner=122SD dump truck - purchased 3/18 - EDA to ready to ship 4/2 <=iv> Awaiting Delivery to Tropi=al - Or to LSJ via FEDEX, ETC. <=span> Coastal Construction - (150) 6-s=ck Chromix in Sombrero Buff for (Si road projects - purchased 3/4 - WA to=Tropical F
EFTA02315470
v> EFTA_R1_01210325 EFTA02315470 BOL 13623863 - 2015 GMC Yukon Denali (JE) - sailed 5/6 - EDA in Le Havre France 5/26 Awaiting Delivery to Tropi=al - Or to LSJ via FEDEX, ETC.&nbs=; Hangar Door Specialists - TWA hangar door repairs - =materials delivered to STT CARGO 5/9 - sail schedule pending =/cli

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
Stephanie Remington
PersonIndividual referenced in Epstein documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Gemini Seawater Systems
OrganizationOrganization referenced in documents

Home Depot
OrganizationAmerican multinational home improvement supplies retailing company

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