5
Total Mentions
5
Documents
13
Connected Entities
Organization referenced in documents
EFTA00725145
mpany LSJ inv # R100716 and R10... -25,406.29 802.10140 Check 7/29/2010 Wildco Petroleum Eguipmen... -13,680.61 788.425.79 Check 7/29/2010 Subbase Drydock Inc. -3.937.50 784.48129 Check 7/29/2010 Tom Hoch Interior Designs. I... Irw# 15696 -2.925.00 781.56129 Check 7/29/2010 LSJ. LLC -50,000.00 7
EFTA00727523
-... AccountI/3727-d._ Deposit 9/16/2010 Deposit Check 9/17/2010 Wire Tom Hoch Interior Desig... Inv* 15712A -Fi... Check 9/17/2010 Wire Subbase Drydock Inc. Check 9/17/2010 Wire Newgrange Consulting . . Check 9/17/2010 Wire White Lion Design Check 9/17/2010 Wire American Export Comae... LSJ i
EFTA02713949
pressure wash 1,500.00 250.00 75.00 60.00 327.00 1,500.00 11,250.00 75.00 2,700.00 327.00 Thank you for your business. Total Please note Subbase Drydock Inc. reserves the right to not release part/parts, projects or vessels for which/on which the above detailed has been performed until payment in full is
EFTA02718780
Subbase Drydock Inc. PO Box 4429/ Parcel 162 Subbase St. Thomas, USVI, 00803 T:(340) 776-2078 Fax:(340)779-8426 Invoice Date Invoice # 4/23/2015 6812 Bill To: C
EFTA02335949
Subbase Drydock Inc. PO Box 4429/ Parcel 162 Subbase St. Thomas, USVI, 00803 T:(340) 776-2078 Fax:(340)779-8426 Invoice Date Invoice # 4/23/2015 6812 Bill To: C
Subbase
OrganizationOrganization referenced in documents
Laydays
OrganizationOrganization referenced in documents
PO Box 4429/ Parcel
OrganizationOrganization referenced in documents
Labor and Materials
OrganizationOrganization referenced in documents

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

American Express
OrganizationAmerican multinational financial services corporation

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Calypso Realty
OrganizationReal estate company in U.S. Virgin Islands
Maguire Group Inc.
OrganizationOrganization referenced in documents
Tom Hoch
PersonPerson referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Martin Weinberg
PersonAmerican attorney (born 1946)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate