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GSJ - EDA
Organization
2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA02313760.pdf
1 mentionEFTA02313760
e with roof, split windshi=ld - purchased 1/31 - EDA to Tropical FL 2/4 qu> Gemini Seawater Systems - 25K GPD Containerized Seawater RO =ystem for GSJ - EDA to Tropical FL 2/15 EFTA_R1_01204432 EFTA02313760 Sta=k Carpet - LSJ Custom Carpet requested by JE - EDA to ready to ship from N=C 2/6 - EDA to T
EFTA02314034.pdf
1 mentionEFTA02314034
Flooring - sup=lies - scheduled to sail 2/27 - EDA on STT 3/3 BO= 13577319 - Gemini Seawater Systems - 25K GPD Containerized Seawater RO Sy=tem for GSJ - EDA to Tropical FL pending <=iv>2015 GMC Yukon Denali (JE) - ship to Paris - Carlos, Daphne and Bella w=ll coordinate - NOW EDA to Tropical STT 3/4 =
Sponsored
Connected Entities(8)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
PC
Patrick Cena
PersonPerson referenced in documents
2 docs2 co-mentions
SR
Stephanie Remington
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
2 docs2 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
2 docs2 co-mentions
ET
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
2 docs2 co-mentions