5
Total Mentions
5
Documents
29
Connected Entities
Organization referenced in documents
EFTA02625629
uested by JE - purchased =2/5 - Lead time 8-9 weeks - EDA to ready to ship 2/8 Taylor, Cotton, Ridley - (17) SPECIAL LITE DOORS and hardware =0 and Mechanical Buildings - purchased 12/11 - Lead time 8-10 weeks - =DA to ready to ship 2/20 Innovation Solar Garden Products - (2000) Garden lights - =urchased 12/28 - pr
EFTA02627346
t =equested by JE - EDA to ready to ship from NYC 2/6 - EDA to Tropical FL =/20 Taylor, Cotton, Ridley - (17) SPECIAL LITE DOORS and hardware =0 and Mechanical Buildings - purchased 12/11 - Lead time 8-10 weeks - =DA to ready to ship NOW 3/25 Reddick Equipment Co. - (1) 100 gallon = wheel trailer sprayer, (1) 50 gal
EFTA02632704
hased 3/11 - EDA to Tropical =hipping 3/25 3 EFTA_R1_01854384 EFTA02632706 Taylor, Cotton, Ridley - (17) SPECIAL LITE DOORS and hardware =O and Mechanical Buildings - purchased 12/11 - Lead time 8.10 weeks - =DA to ready to ship 3/25 United Rentals - (1) JLG 600A1 Boom Lift with 36" man basket, =and tires - pur
EFTA02632719
ove Containers - purchased 2/22 - Lead time 3 weeks - EDA to =eady to ship 3/18 Taylor, Cotton, Ridley - (17) SPECIAL LITE DOORS and hardware =O and Mechanical Buildings - purchased 12/11 - Lead time 8-10 weeks - =DA to ready to ship 3/25 United Rentals - (1) JLG 600AI Boom Lift with 36" man basket, =and tires - pur
EFTA02633144
ve Containers - purchased 2/22 - Lead time 3 weeks - EDA =0 ready to ship 3/18 Taylor, Cotton, Ridley - (17) SPECIAL LITE DOORS and hardware =0 and Mechanical Buildings - purchased 12/11 - Lead time 8-10 weeks - =DA to ready to ship 3/25 United Rentals - (1) JLG 600A1 Boom Lift with 36" man basket, =and tires - pur

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

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Patrick Cena
PersonPerson referenced in documents
Traffic Safety Store
OrganizationOrganization referenced in documents

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
Bougainvilleas
LocationLocation referenced in documents
Turf Nursery
OrganizationOrganization referenced in documents
John C. Cassidy - Trane
PersonName reference in documents
Tropical FL 3/8
LocationLocation referenced in documents
Reddick
PersonSurname or name fragment in documents
Wayfair - (
OrganizationOrganization referenced in documents
Amazon - Solar Commercial
OrganizationOrganization referenced in documents
quipment Co.
OrganizationOrganization referenced in documents
3580197 - Turbo Technologies Inc.
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat