2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA02315286
(1) Caterpillar CS54B Roller with Sh=lI Kit - NOW EDA to ready to ship from TX by 5/6 Awaiting Delivery to T=opical - Or to L.S.I via FEDEX, ETC. GEI Works - Type 2 HD Permeable Silt Barrier for=GSJ - purchased 4/8 - Lead time 4 weeks - EDA to ready to ship to Tropical=FL 5/10 American Export - LSJ GYM=Doors & Wind
EFTA02316163
AT - (1) Caterpillar CS54B Roller with S=ell Kit - NOW EDA to ready to ship from TX 4/25 Awaiting Delivery to Tr=pical - Or to LSJ via FEDEX, ETC. GEI Works - Type 2 HD Permeable Silt Barrier for=GSJ - purchased 4/8 - Lead time 4 weeks - EDA to ready to ship to Tropical=FL 5/10 American Export - L51 GYM=Doors & Wind

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
Buck Steel - Project
OrganizationOrganization referenced in documents