Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
Date 03/11/16 See page 2 for important information about your account. al Now York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
FSHORE MARINE szostco ST THOMAS VI 340-777-8406 02/09/16 VI WATER & POWER AUTHORIT VI WATER & P $24A2 ST. THOMAS VI 340-774-3552 02/09/16 VI WATER & POWER AUTHOWI VI WATER & P $17.076.87 ST. THOMAS VI 340-774-3552 AMEX005529 Continued on next page SONY_GM_02748828 EFTA _00236084 EFTA01677487
2 mentions1 same-page
Page ?Same page
e Date 08/11/16 See page 2 for important information about your account. ro New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
GROUP, INC CVSFLAGS.COM MARION IN ELECTRICAL EQUIPMENT 07/27/16 THE COLLINS GROUP, INC CVSFLAGS.COM MARION IN ELECTRICAL EQUIPMENT 07/29/16 VI WATER & POWER AUTHOFdT VI WATER & P ST. THOMAS VI 340-774-3552 5108.00 07/29/16 VI WATER & POWER AUTHORITY' WATER & P ST. THOMAS VI 340-774-3552 $1,530.0
2 mentions1 same-page
Page ?Same page
e Date 01/11/17 See page 2 for important information about your account. ro New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
$51399.94 $5,492.49 $908.16 $1524222 $4,728.29 $772.04 $18890 $79,732.04 Detail Is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 12/16/16 VI WATER & POWER AUDIORIT VI WATER & P ST. THOMAS VI $14,140.61 340-774-3552 12/16/16 V1WATER & POWER AUTHORITVIWATER & P ST. THOMAS VI $16.03 340-774-3552
Sponsored
Mutual Connections (73)
Entities connected to both Department of Financial Services and VI WATER & POWER
New York State
LOCATION59 w/ Department·3 w/ VI
Jeffrey Epstein
PERSON59 w/ Department·3 w/ VI
New York Residents
LOCATION55 w/ Department·3 w/ VI
NEW YORK NY
LOCATION48 w/ Department·3 w/ VI
EL PASO
LOCATION47 w/ Department·3 w/ VI
New York
LOCATION47 w/ Department·3 w/ VI
TE
THOMAS CYRIL E
PERSON25 w/ Department·3 w/ VI
San Juan
LOCATION25 w/ Department·2 w/ VI
Cartier
ORGANIZATION23 w/ Department·2 w/ VI
Electronic Funds Services
ORGANIZATION21 w/ Department·2 w/ VI
Samantha Power
PERSON20 w/ Department·3 w/ VI
Donald Trump
PERSON19 w/ Department·3 w/ VI
Washington State
LOCATION17 w/ Department·2 w/ VI
Fort Lauderdale
LOCATION17 w/ Department·2 w/ VI
the New Balance
ORGANIZATION16 w/ Department·2 w/ VI
Julie K. Brown
PERSON14 w/ Department·3 w/ VI
ENGLEWOOD
LOCATION15 w/ Department·2 w/ VI
Alfredo Rodriguez
PERSON14 w/ Department·3 w/ VI
AMERICAN AIRLINES INC
ORGANIZATION15 w/ Department·2 w/ VI
Ghislaine Maxwell
PERSON14 w/ Department·2 w/ VI