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-Express
Organization
3
Total Mentions
3
Documents
25
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00556405.pdf
1 mentionEFTA00556405
ivered to Tropical 10/25 — will sail as soon as space is available - (1) 2003 Genie Z60/34 Boom lift — arranging delivery to Tropical - (2) 2013 54-Express electric golf cars purchased — EDA on STT 10/27 - (1) 2012 Ford F450 Dump truck— on site - (1) 2012 JCB 8035Z Mini Excavator purchased - $39,455 10
EFTA00582907.pdf
1 mentionEFTA00582907
blade — delivered to Tropical 10/25 — will sail as soon as space is available - (1) 2003 Genie Z60/34 Boom lift— EDA Tropical by 11/9 - (2) 2013 54-Express electric golf cars — EDA on LSJ 11/2 - (1) 2012 JCB 8035Z Mini Excavator purchased - $39,455 — awaiting buckets from UK, expected EDA STT 11/10 24.
EFTA00583106.pdf
1 mentionEFTA00583106
) 2012 John Deere 5101E tractor with 553 loader and 8' blade — EDA on STT 11/3 - (1) 2003 Genie Z60/34 Boom lift— EDA Tropical by 11/9 - (2) 2013 54-Express electric golf cars — EDA on LSJ 11/S - (1) 2012 JCB 8035Z Mini Excavator purchased - $39,455 — awaiting buckets from UK before delivery to Tropical
Sponsored
Connected Entities(20 of 25)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Pure Logic
OrganizationOrganization referenced in documents
3 docs3 co-mentions
JD
John Deere
PersonPerson referenced in documents
3 docs3 co-mentions
Army Corp 10/17
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Terex
OrganizationOrganization referenced in documents
3 docs3 co-mentions
RO & Generators
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
3 docs3 co-mentions
CJ
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
3 docs3 co-mentions
Nassau
LocationCapital and largest city of the Bahamas
3 docs3 co-mentions
RB
Richard Barnett
PersonIndividual referenced in Epstein documents
3 docs3 co-mentions
JW
John P. Woods
PersonPerson referenced in documents
3 docs3 co-mentions
Genie
PersonFirst name reference to multiple individuals in Epstein-related documents
3 docs3 co-mentions
Buck Steel
OrganizationOrganization referenced in documents
3 docs3 co-mentions
LA
Landscaping
PersonNER artifact: Common word misidentified as person name
3 docs3 co-mentions
Mini Excavator
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Nanny Cay
LocationLocation referenced in documents
3 docs3 co-mentions