5
Total Mentions
5
Documents
11
Connected Entities
Organization referenced in documents
EFTA00809214
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 03/06/2013 1004 Executive Office Equipment Inv.* 10334: Printer 1.698 15200 •
EFTA00809637
Inc. Reefco Services. Inc. Roan Hodge Roan Hodge Roan Hodge Roan Hodge Roan Hodge The Floor Factory Fest Resort Painting Silk Greenery Home Liston Network Systems Executive Office Equipment Caribbean Computer Consortium Caribbean Computer Consortium Caribbean Computer Consortium Caribbean Computer Consorti
EFTA00621907
Liston Network Systems Box 7404 #109 Subbase Charlotte Amalie, VI 00801 Bill To: Little ST. James Financial Trust Co. 1600 Red Hook Plaza Charlotte Amalie. VI 00802
EFTA02702769
Liston Network Systems P.O. Box 7404 #109 Subbase Charlotte Amalie, VI 00801 Bill To SouthemTtust Co. 6100 Red Hook Qtr•B3 St. Thomas V.1.00802 Invoice Date Invoi
EFTA02486241
ation) open after =omputers go to Baird = 10,935 non public =charitable) open 8,500 sorry for confusion 5013e • Education Check 02/17/2015 1387 Liston Network Systems Invoice # 21312: 50% Deposit on Acer =hromebook 10002 • First Bank - 21,310.50 Check 03/23/2015 1401 Liston Network Systems Invoice # 21312:

Samantha Power
PersonIrish-American academic, author and diplomat

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary
Fish Tank
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
Chromebook
OrganizationOrganization referenced in documents