2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA02313760
-1256 Telehandler with 72" f=rks, truss boom, bucket - purchased 1/31 - Lead time 4 weeks - EDA to read= to ship 3/1 Tropicars - (1) 2019 Polaris R=nger EV electric vehicle with roof, full windshield - purchased 1/31 - Lea= time 4 weeks - WA to ready to ship 3/1 Reddick Equipment Co. - (1) 100 gallon 2
EFTA02315458
oducts - (2000) Garden lights - production completed - NOW ETD China 5/21 = EDA to MIA 45 days - NOW EDA=to STT 7/27 Tropicars - (3) 2019 Polaris R=nger EV, rust proofing kit included - purchased 5/10 - Lead Time 12 weeks = EDA ready to ship 8/2 Buck Steel - Project B536653 Order - 40 x 60 St=el buildi

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

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