2
Total Mentions
2
Documents
21
Connected Entities
Name reference in documents
EFTA02314584
1) Caterpillar CS54B Roller with=Shell Kit - NOW EDA to ready to ship from TX 4/25 </=iv> Awaiting Delivery to =ropical - Or to LSJ via FEDEX, ETC. Brown Jordon - (2) True refrigerators for=Tiki Hut kitchen project - shorted from original shipment - EDA to Tropica= FL 4/12 Kitchen Solvers of Miami - (4) Qua
EFTA02314565
) Caterpillar CS54B Roller with Shell Kit - NOW=EDA to ready to ship from TX 4/25 Awaiting Delivery to Tropical - Or to=LS1 via FEDEX, ETC. adiv> Brown Jordon - (2) True refrigerators for Tiki Hut kitchen =reject - shorted from original shipment - EDA to Tropical FL 4/12 Kitche= Solvers of Miami - (4) Qua

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Julie K. Brown
PersonAmerican journalist

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Kohler
PersonSurname reference in documents

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
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Lund & Pullara
OrganizationOrganization referenced in documents
Tiki Hut
OrganizationTiki-style bar or restaurant
Kawasaki Mule
PersonPerson referenced in documents
Reddick Equipment Co.
OrganizationOrganization referenced in documents
Freightliner 122SD
OrganizationOrganization referenced in documents
Yellow Freight
PersonName reference in documents
Sombrero
LocationLocation referenced in documents
Gable Pod Roof
PersonPerson referenced in documents
Ton Trane
OrganizationOrganization referenced in documents
American Export - Red Cedar Lattice
OrganizationOrganization referenced in documents