2
Total Mentions
2
Documents
14
Connected Entities
Organization referenced in documents
EFTA02632704
(52) Sets Solar Path Bollard LED Lights =equested by JE BOL =3595258 - on LSJ =nbsp; Crate &Barrel = (4) Geoffrey 48" Chandeliers for LSJ =nbsp; Amazon - Solar Commercial =attery Charger for LSJ and GSJ equipment >, EFTA_R1_01854382 EFTA02632704 BOL =3592197 - Stark Carpet - LSJ Custom Carpet requested by JE = on
EFTA02633144
/24, awaiting clearance BOL 13595258 - on STT =/24, awaiting clearance =nbsp; =nbsp;Crate &Barrel - (4) Geoffrey 48" Chandeliers for LSJ =nbsp; Amazon - Solar Commercial =attery Charger for LS1 and GSJ equipment BOL 13592197 - Stark Carpet - LSJ =ustom Carpet requested by JE - on STT 2/26, awaiting =learance BOL =36

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
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Boom Lift
OrganizationOrganization referenced in documents
Bougainvilleas
LocationLocation referenced in documents
Traffic Safety Store
OrganizationOrganization referenced in documents
Mechanical Buildings
OrganizationOrganization referenced in documents
Reddick
PersonSurname or name fragment in documents
quipment Co.
OrganizationOrganization referenced in documents