2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA02314008
2" forks, truss boom, bucket - on LSJ BOL 13623711- Site One Landscape Supply - Irrigation par=s - on LSJ BOL 13634508 - Discount Equipment - (2) Terex AL5 Light Towers - on LSJ aiv> Ul.com - VIVA Setup supplies - on LSJ ABC =ursery - (45) Bougainvilleas, (12) Ficus - ready for pickup - LSJ w=ll transp
EFTA02627346
echnologies Inc. - (1) 500 gallon trailered =ydroseeder - purchased 1/28 - Lead time 3 weeks - WA to ready to ship =/18 4) =iscount Equipment - (2) Terex AL5 Light Towers - purchased 1/24 - Lead =ime 8 weeks - EDA to ready to ship 3/22 5) United Rentals - (1) Genie GTH-1256 =elehandler with 72" forks, tr

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
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents