5
Total Mentions
5
Documents
10
Connected Entities
Person referenced in documents
EFTA00793048
Ras of all Trades Roan Hodge P.O.Box 502064 St. Thomas, VI 00805 SUBMITTED TO; Cecile de Jongh, Manager Cabinets for the office. ESTIMATE JOB TITLE; JOB ADDRESS; JOB PHO
EFTA00809214
rvices. Inc nee 109275: Balance due on the removal 8 replacement of A/C Unit plus Thermostat 5.805 15100 • Leasehold Improvements 08/31/2015 1471 Roan Hodge mobs N 001,Remove 8 Replace Ceiling tiles; Remove & Replace Sheetrock 3.850 15100 Leasehold Improvements 09/08/2015 1474 Roan Hodge nvoice t 001
EFTA00809637
. Vehicles 15400 . Vehicles Name Southern Trust Company, Inc. Fixed Asset Ledger 2013-2016 Memo Reefco Services. 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 Offic
EFTA02402573
quez Sent: Sunday, October 18, 2015 2:07 AM To: Jeffrey E. Subject: Fwd: Sam's place Good night Bossman, Do I have your permission to pay Mr. Roan Hodge for work completed in&=bsp;Sam's place Thursday 10/15. Gerry will p=int on 10/19. Please advise, Ann It <=iv> Begin forwarded message: From: An
EFTA02638000
sted as $36K on the Dept=of Labor website so that's what we are going with. This is our first hire t=rough the DOL, which is great!! Re the tiling: Roan Hodge was set to do the job but we asked him to postpone=it because we needed to get the new AC installed. Reefco said that the new t=les in the copy room

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

Samantha Power
PersonIrish-American academic, author and diplomat
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Fish Tank
OrganizationOrganization referenced in documents
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