2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
EFTA02620439
ilcom», Karyna Shuliak <[email protected]>, Kyle reavis <[email protected]> Greetings Karen, Arrived/Sailed/Booked to Sail BOL=13356393 - Awntech Corporation - 20' x =0' Awning, hardware, mounting accessories - on SIT 10/12 - cleared = pick up pending BOL =3377215 - Luli Pools - Swimming pool chemicals - s
EFTA02623032
chased 9/17 - EDA to ship out by 10/19 EGS International - Dark tint glass - LSJ Gym & Ballet rooms=- payment made 8/21 - EDA to ship out by 10/30 Awntech Corporation - 20' x 1=' Awning, hardware, mounting accessories - ordered 9/14 - EDA to Tropical FL=pending Gemini Seawater S=stems - (200) Cartridge Filter eleme

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

Alec Baldwin
PersonAmerican actor

Samantha Power
PersonIrish-American academic, author and diplomat

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

Home Depot
OrganizationAmerican multinational home improvement supplies retailing company
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Caterpillar Model
OrganizationOrganization referenced in documents