5
Total Mentions
5
Documents
28
Connected Entities
Location referenced in documents
EFTA01269520
st be done within 4 weeks of account opening. It the business is no located in you marketplace (i.e. Customer lives in Ponce and open an account in Caguas) the Bank Office opening the account must incficated the reason (or opening the account at Branch on the Observation, at the Place of Business Form
EFTA01268751
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EFTA00610423
H0m4s, Vi°0S0s:::•;; One Thousand Four Hundred Severity zaid.00,1100 , • RR Technology Giver), Zone Industrial Villa Blanbn, Lott 18.6 • . . • Caguas, PR 00725 54$1ufengtMens N•trA•N•pti.r.;;N ...pi:, • • ANKAt a • • — 1:4/•: 4 :sr vo- • set:: L.S.J.. U.0 /UTTLE ST—IA:ACS CA) AMERICAN YACIIT
EFTA00610443
CONTRACTORS 1.1,C 6100 Red Hook Quarter, Suite A2-7 Thomas. 00802 Telephone: Far: Vendor: BASF Construction ChemicaLs Caribbean P.O. Box 9778 Caguas, PR 00726 Purchase Order No: 05 Fax No.: I Order Date: February 5, 2008 Tel No.: 1• Contract Number: Vendor No.: 0100 Project Number: 02-07
EFTA01669646_sub_003 - EFTA01669646_264
4a Calculo Cargo de Intorés Si la at ,t'cnyas,. Anult:IAFIti to Us. O0. :”Iert:3 equal Co au cuotilt Roo de Salon« Cornpunt Acl«antoe de Heat, Caguas Tosa de Porcentne Anual (APR) II S0'. :in I/ 50% ,,¥) 0.00% Balance Sujete a Toss do Inforos So O, jo,„ SO r.3 Cargo de Interea 13,0 $.
Maria Farmer
PersonAmerican visual artist

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions

George W. Bush
PersonPresident of the United States from 2001 to 2009

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Landon Thomas Jr.
PersonAmerican journalist

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Instruments
OrganizationOrganization referenced in documents

San Juan
LocationCapital of Puerto Rico

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

Uber
OrganizationPeer-to-peer ridesharing, food delivery, and transportation network company headquartered in San Francisco, California

Celina Dubin
PersonDaughter of hedge fund billionaire Glenn Dubin and Eva Andersson-Dubin, Epstein's goddaughter
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Lafayette Contractors
OrganizationConstruction company
First Bank
OrganizationFinancial institution referenced in documents
the Courts of the Virgin Islands
OrganizationOrganization referenced in documents
Carta
OrganizationOrganization referenced in documents
Ponce
LocationCity in Puerto Rico