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Engineering Deposit
Organization
2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA02315458.pdf
1 mentionEFTA02315458
- Lead Time 12 weeks = EDA ready to ship 8/2 Buck Steel - Project B536653 Order - 40 x 60 St=el building replacement for Heavy machinery storage - Engineering Deposit =aid 4/18 - EDA to Tropical FL pending 2 EFTA_R1_01210292 EFTA02315459
EFTA02315904.pdf
1 mentionEFTA02315904
iki Shack Importers - (70) rolls of Thatch40 - Buck Steel - Project BS36653 Order - 40 x 60 Steel building replacement f=r Heavy machinery storage - Engineering Deposit paid 4/18 - EDA to Tropica= FL pending - Buck Steel awaiting Final Approved and Signed Plan Drawingsaspan> EFTA_R1_01212642 EFTA02315904
Sponsored
Connected Entities(7)
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
PC
Patrick Cena
PersonPerson referenced in documents
2 docs2 co-mentions
SR
Stephanie Remington
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
2 docs2 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
2 docs2 co-mentions
Freightliner 122SD
OrganizationOrganization referenced in documents
2 docs2 co-mentions