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Document Mentions (6 shared documents)
2 mentions1 same-page
Page ?Same page
JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Make your check payable to: Chase Card Services Visit chase.com www.chase.com/ink 1 on your mobile browser ACCOUNT SUMMARY PAYMENT INFORMATION Account Number: New Balance Previous Balance
D CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS Amazon.com AMZN.COM/BILL WA PEKING TOKYO RESTAUR ST THOMA FOOD CENTER SUPERMAR ST THOMA CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $6,570.64 Payment Thank You - Web EFTA01586470 ABC NURSERY AND LANDSCAPI HOMESTEAD FL TECHBOX ST THOMAS CR
2 mentions1 same-page
Page ?Same page
JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Make your check payable to: Chase Card Services Visit chase.com www.chase.com/ink 1-800-945-2028 on your mobile browser ACCOUNT SUMMARY PAYMENT INFORMATION Account Number: New Balance Prev
ANE DRAIN ST THOMAS EDDY'S CONVENIENT STORE ST. THOMAS ISLAND TIME PUB ST THOMAS INDEPENDENT BOAT YARD 340-7760466 THE HOME DEPOT 8201 ST THOMAS CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $8,028.13 Payment Thank You - Web OFFICE MAX ST THOMAS JOHN DEERE LANDSCAPES009 SARASOTA FL OFFSHORE MARINE
2 mentions1 same-page
Page ?Same page
JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Make your check payable to: Chase Card Services Visit chase.com www.chase.com/ink 1 on your mobile browser ACCOUNT SUMMARY PAYMENT INFORMATION Account Number: New Balance Previous Balance
THE HOME DEPOT 8201 ST THOMAS THE FRUIT BOWL ST THOMA THE HOME DEPOT 8201 ST THOMAS KMART 3829 CHARLOTTEAMAL EDDY'S CONVENIENT STORE ST. THOMAS CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $8,435.32 Payment Thank You - Web RHI*RESTO 989 CW CA Payment Thank You - Web TROPICAL SHIPPING COM FL GO
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2 mentions1 same-page
Page ?Same page
JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Make your check payable to: Chase Card Services Visit chase.com www.chase.com/ink 1-800-945-2028 on your mobile browser ACCOUNT SUMMARY PAYMENT INFORMAiii Account Number: New Balance Previ
RE ST. THOMAS D.P.N.R ST THOMA TEXACO VETERANS DRIV ST THOMA FOOD CENTER SUPERMAR ST THOMA THE DRAUGHTING SHAFT INC ST THOMAS BONJOUR ST THOMAS CARLOS L RODRIQUEZ EFTA01586726 TRANSACTIONS THIS CYCLE (CARD 9018) $6,254.86 & THE HOME DEPOT 8201 ST THOMAS & THE HOME DEPOT 8201 ST THOMAS & THE HOME DEPOT 820
2 mentions1 same-page
Page ?Same page
JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Make your check payable to: Chase Card Services Visit chase.com www.chase.com/ink 1-800-945-2028 on your mobile browser ACCOUNT SUMMARY PAYMENT INFORMATION Account Number: New Balance Prev
EAST END LUMBER ST THOMA THE HOME DEPOT 8201 ST THOMAS EAST END LUMBER ST THOMA INDEPENDENT BOAT YARD 340-7760466 FOOD CENTER SUPERMAR ST THOMA CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $7,033.64 HEAVY MATERIALS LLC 340-7750605 HURRICANE DRAIN 340-7153006 HEAVY MATERIALS LLC 340-7750605 HEAVY
2 mentions1 same-page
Page ?Same page
JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Make your check payable to: Chase Card Services Visit chase.com www.chase.com/ink 1-800-945-2028 on your mobile browser ACCOUNT SUMMARY PAYMENT INFORMATION Account Number: New Balance Prev
20 02/18 02/21 02/21 02/20 02/20 02/24 Merchant Name or Transaction Description FOOD CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $1,795.23 FOOD CENTER SUPERMAR ST THOMA DANNY VICARS RHI*RESTO 989 CW TRANSACTIONS THIS CYCLE (CARD 1259) $3
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Mutual Connections (22)
Entities connected to both Chase Card Services and CARLOS L RODRIQUEZ
Jeffrey Epstein
PERSON31 w/ Chase·24 w/ CARLOS
NEW YORK NY
LOCATION29 w/ Chase·10 w/ CARLOS
MAX ST
ORGANIZATION10 w/ Chase·20 w/ CARLOS
KMART
ORGANIZATION6 w/ Chase·22 w/ CARLOS
Samantha Power
PERSON5 w/ Chase·21 w/ CARLOS
Wilmington
LOCATION8 w/ Chase·9 w/ CARLOS
QUICKWAY ST
ORGANIZATION3 w/ Chase·13 w/ CARLOS
INC ST
ORGANIZATION4 w/ Chase·11 w/ CARLOS
BONJOUR ST
ORGANIZATION2 w/ Chase·12 w/ CARLOS
AMAZON MKTPLACE PMTS
ORGANIZATION2 w/ Chase·11 w/ CARLOS
LANDSCAPI HOMESTEAD FL
ORGANIZATION2 w/ Chase·10 w/ CARLOS
LANDSCAPI
ORGANIZATION4 w/ Chase·7 w/ CARLOS
GAS WORKS INC ST.THOMA
ORGANIZATION2 w/ Chase·5 w/ CARLOS
BONJOUR
ORGANIZATION3 w/ Chase·4 w/ CARLOS
EVERGLADES FARM
ORGANIZATION2 w/ Chase·4 w/ CARLOS
FEDERALEXPR
ORGANIZATION4 w/ Chase·2 w/ CARLOS
BUDGET MARINE ST
ORGANIZATION2 w/ Chase·3 w/ CARLOS
SEABORNE AIRLINES
ORGANIZATION2 w/ Chase·3 w/ CARLOS
HOUSE & S ST
ORGANIZATION2 w/ Chase·3 w/ CARLOS
PEKING TOKYO RESTAUR
ORGANIZATION2 w/ Chase·2 w/ CARLOS