14
Total Mentions
14
Documents
36
Connected Entities
Organization referenced in documents
EFTA02287515
NOW EDA to STT 7/27 Blue Ocean Tackle Inc - (4) Ocean Guard Netless Fenders for Big N - purchased 5/24 Lead time 10 weeks - EDA ready to ship 8/2 Buck Steel - Project BS36653 Order - 40 x 60 Steel building replacement for Heavy machinery storage - Approved and Signed Plan Drawings submitted 5/24 - Authorization to
EFTA02287728
OW EDA to STT 7/27 Blue Ocean Tackle Inc - (4) Ocean Guard Netless Fenders for Big N - purchased 5/24 - Lead time 10 weeks - EDA ready to ship 8/2 Buck Steel - Project BS36653 Order - 40 x 60 Steel building replacement for Heavy machinery storage - Approved and Signed Plan Drawings submitted 5/24 - Authorization t
EFTA02287847
OW EDA to STT 7/27 Blue Ocean Tackle Inc - (4) Ocean Guard Netless Fenders for Big N - purchased 5/24 - Lead time 10 weeks - EDA ready to ship 8/2 Buck Steel - Project BS36653 Order - 40 x 60 Steel building replacement for Heavy machinery storage - Approved and Signed Plan Drawings submitted 5/24 - Authorization to
EFTA02288309
W EDA to STF 7/27 Blue Ocean Tackle Inc - (4) Ocean Guard Netless Fenders for Big N - purchased 5/24 - Lead time 10 weeks - EDA ready to ship 8/2 Buck Steel - Project BS36653 Order - 40 x 60 Steel building replacement for Heavy machinery storage - Building released to production 6/3 - Lead time 12 weeks - EDA to
EFTA02288526
OW EDA to STT 7/27 Blue Ocean Tackle Inc - (4) Ocean Guard Netless Fenders for Big N - purchased 5/24 - Lead time 10 weeks - EDA ready to ship 8/2 Buck Steel - Project BS36653 Order - 40 x 60 Steel building replacement for Heavy machinery storage - Approved and Signed Plan Drawings submitted 5/24 - Lead time 12 wee
EFTA02289478
NOW EDA to STT 7/27 Blue Ocean Tackle Inc - (4) Ocean Guard Netless Fenders for Big N - purchased 5/24 - Lead time 10 weeks - EDA ready to ship 8/2 Buck Steel - Project BS36653 Order - 40 x 60 Steel building replacement for Heavy machinery storage - Building released to production 6/3 - Lead time 12 weeks - EDA to r
EFTA02289690
ckle Inc - (4) Ocean Guard Netless Fenders for Big N - purchased 5/24 - Lead time 10 weeks - EDA ready to ship 8/2 EFTA_R1_01120375 EFTA02289691 Buck Steel - Project BS36653 Order - 40 x 60 Steel building replacement for Heavy machinery storage - Building released to production 6/3 - Lead time 12 weeks - EDA to
EFTA02289965
OW EDA to STT 7/27 Blue Ocean Tackle Inc - (4) Ocean Guard Netless Fenders for Big N - purchased 5/24 - Lcad time 10 weeks - EDA ready to ship 8/2 Buck Steel - Project BS36653 Order - 40 x 60 Steel building replacement for Heavy machinery storage - Building released to production 6/3 - Lcad time 12 weeks - EDA to r
EFTA02315286
Innovation Solar Garden Products - (2000) Garden lights - in pr=duction - Lead time 11 weeks (55 days) - EDA to MIA 38 days - EDA to=STT June 2019 Buck Steel - Project BS36653 O=der - 40 x 60 Steel building replacement for Heavy machinery storage - Eng=neering Deposit paid 4/18 - EDA to Tropical FL pending 2
EFTA02315470
STT 7/27 Tropicars -=(3) 2019 Polaris Ranger EV, rust proofing kit included - purchased 5/10 - L=ad Time 12 weeks - EDA ready to ship 8/2 =/div> Buck Steel - Project 8536653 Ord=r - 40 x 60 Steel building replacement for Heavy machinery storage - Engine=ring Deposit paid 4/18 - EDA to Tropical FL pending = 2 EF
EFTA02315504
NOW EDA to STT 7/27 Tropicars - (=) 2019 Polaris Ranger EV, rust proofing kit included - purchased 5/10 Le=d Time 12 weeks - EDA ready to ship 8/2 Buck Steel - Project 8536653 O=der - 40 x 60 Steel building replacement for Heavy machinery storage - Eng=neering Deposit paid 4/18 - EDA to Tropical FL pending 2 EFTA
EFTA02315591
,0)">Innovation Solar Garden Products - (2000) =arden lights - production completed - ETD China 5/14 - EDA to MIA 45 days = WA to STT NOW July 2019 Buck Steel - Project BS36653 Order - 40 x 60 Ste=l building replacement for Heavy machinery storage - Engineering Deposit p=id 4/18 - EDA to Tropical FL pending 2 EFTA
EFTA02316129
2 EFTA02316129 Tropicars - (3) 2019 Polaris Ranger EV, rust proof-rig kit included - purchased 5/10 - Lead Time 12 weeks - EDA ready to ship =12 Buck Steel - Project BS36653 Order - 40 x 60 Steel building replace=ent for Heavy machinery storage - Engineering Deposit paid 4/18 - EDA to T=opical FL pending 2 EFTA
EFTA02316163
tion Solar Garden Products - (2000) Garden lights - =n production - Lead time 11 weeks (55 days) EDA to MIA 38 days - E=A to SIT June 2019 c=span> Buck Steel - Project B536=53 Order - 40 x 60 Steel building replacement for Heavy machinery storage = Engineering Deposit paid 4/18 - EDA to Tropical FL pending 2

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Freightliner 122SD
OrganizationOrganization referenced in documents
Tiki House
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
White Oleanders
OrganizationOrganization referenced in documents
White Fountain
OrganizationOrganization referenced in documents
Patrick Cena
PersonPerson referenced in documents
ABC Nursery
OrganizationOrganization referenced in documents
Jute Erosion Control Cloth
OrganizationOrganization referenced in documents
Caterpillar CS54B Roller
OrganizationOrganization referenced in documents
Stephanie Remington
PersonIndividual referenced in Epstein documents
Tropical FL 6/10
OrganizationOrganization referenced in documents
Tropical FL 6/7
OrganizationOrganization referenced in documents
Amazon - Bench
OrganizationOrganization referenced in documents
Amazon - Shaper
OrganizationOrganization referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
SiteOne Landscape
OrganizationOrganization referenced in documents

Home Depot
OrganizationAmerican multinational home improvement supplies retailing company