2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA02314008
4/5 American Export Company - (2) 96=quot;x 96" Sliding Glass Doors for Five Palms - purchased 3/5 - Lead =ime 6 weeks - EDA to ready to ship 4/16 Fletcher Larkin Buildi=g Supplies - (4) cement bag for construction stock - purchased 3/5 - EDA t= Tropical FL pending <=div> Innovation Solar Garden Products=- (2000) Ga
EFTA02315458
4> ABC Nurs=ry Plants - (25) Sea grapes, (20) tree braces for LSJ - purcha=ed 5/13 - ready for pickup Arrived/Sailed/Booked to Sail BOL 137139674 Fletcher Larkin Buildi=g Supplies - (12) cement bags for construction stock - on STT 5/11 - clear=d, off-loaded, awaiting pickup =OL 13720832 - on STT 5/11 - cleared, off

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)

Home Depot
OrganizationAmerican multinational home improvement supplies retailing company
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