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Works - Type 2 HD
Organization
2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA02287515.pdf
1 mentionEFTA02287515
cement bags for construction stock - on STT 5/11 - cleared, off-loaded, awaiting pickup - on STT 5/11 - cleared, off-loaded, awaiting pickup - GE! Works - Type 2 HD Permeable Silt Barrier for GSJ - American Export - LSJ GYM Doors & Windows replacement - 2019 Freightliner 122SD dump truck - on STT - registered,
EFTA02289690.pdf
1 mentionEFTA02289690
ement bags for construction stock - on STT 5/11 - cleared, off-loaded, awaiting pickup - on STT 5/11 - cleared, off-loaded, awaiting pickup - GE! Works - Type 2 HD Permeable Silt Barrier for GSJ - American Export - LSJ GYM Doors & Windows replacement - on STT 5/22 - cleared, off-loaded, awaiting pickup EFTA_R
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Connected Entities(9)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
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
ABC Nursery
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Tiki House
OrganizationOrganization referenced in documents
2 docs2 co-mentions
White Oleanders
OrganizationOrganization referenced in documents
2 docs2 co-mentions
White Fountain
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Buck Steel - Project
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Jute Erosion Control Cloth
OrganizationOrganization referenced in documents
2 docs2 co-mentions