2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
EFTA00809214
t on Painting of SIC Office 3.988 30.987 15200 • Furniture & Equipment 15200 • Furniture & Equipment 08/27/2013 CC Silk Greenery Home Desk for Fish Tank 823 15200 • Furniture & Equipment 03/06/2013 1002 Liston Network Systems Invoice SI 30:Lenovo Laptop 1,499 15200 • Furniture & Equipment 03/06
EFTA00809637
e in office halway with painted 1/2 sheet odc Invoice # 004: Paint office New Rug for STC Office 50 % Deposit on Painting of STC Office Desk for Fish Tank Invoice #1130:Lenovo Laptop Inv.M 10334: Printer (2) Replacement Drivers for Server Invoice # 1065: (2) Standby Drives for Server Invoice # 1060

Samantha Power
PersonIrish-American academic, author and diplomat
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Liston Network Systems
OrganizationOrganization referenced in documents
Universal Rack
OrganizationOrganization referenced in documents
Battery Pack Unit
OrganizationOrganization referenced in documents
Caribbean Auto Mart
OrganizationOrganization referenced in documents
Ledger Account
PersonName reference in documents
Roan Hodge
PersonPerson referenced in documents