4
Total Mentions
4
Documents
22
Connected Entities
Organization referenced in documents
EFTA02314008
RS and hardware RO and Mechanical Buildings - purchased 12/11 - Lead ti=e 8-10 weeks - EDA to ready to ship 3/25 =br> Tropicars - (1) 2019 Polari= Ranger EV electric vehicle with roof, full windshield - Rust Proofing 3/2= - EDA to Tropical FL 3/26 =/div> John C. Cassidy - 3 Ton Trane unit for LSJ Maste
EFTA02314565
or LSJ Master Bath 4 Coasta= Construction - (150) 6-sack =hromix in Sombrero Buff for LSJ road projects BOL 13658371- Tropicars - (1) 2019 Polar=s Ranger EV electric vehicle with roof, full windshield, rust proofed - 40 on LSJ BOL 13653241 - on LSJ 4) Home Depot - (12) Low-Voltage=900 watt Landscape
EFTA02315329
for LS1 Master Bath Coasta= Construction - (150) 6-sack =hromix in Sombrero Buff for LSJ road projects BOL 13658371- Tropicars - (1) 2019 Polaris=Ranger EV electric vehicle with roof, full windshield, rust proofed - cleared, offloaded, pick up 4/4 to LSJ =div>BOL 13653241- cl=ared, off-loaded, pick up
EFTA02633144
3/1 - EDA to Tropical FL 3/8 Traffic Safety Store - (10) 8' Plastic Speed Bumps - =urchased 3/1 - EDA to ship out 3/6 Tropicars - (1) 2019 =olaris Ranger EV electric vehicle with roof, full windshield - =urchased 1/31 - EDA to vendor for assembly 3/8 2 EFTA_R1_01855634 EFTA02633145 ABC =ursery - (45
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

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)
Boom Lift
OrganizationOrganization referenced in documents
Reddick Equipment Co.
OrganizationOrganization referenced in documents
Lund & Pullara
OrganizationOrganization referenced in documents
Sombrero
LocationLocation referenced in documents
Gable Pod Roof
PersonPerson referenced in documents
Stephanie Remington
PersonIndividual referenced in Epstein documents
Ton Trane
OrganizationOrganization referenced in documents

Home Depot
OrganizationAmerican multinational home improvement supplies retailing company
John C. Cassidy
PersonPerson referenced in documents
Tiki Hut
OrganizationTiki-style bar or restaurant
Kawasaki Mule
PersonPerson referenced in documents
Bougainvilleas
LocationLocation referenced in documents
Carnet
LocationLocation referenced in documents
Focus Industries
OrganizationOrganization referenced in documents