Back to People & Entities
Non-Local
Organization
2
Total Mentions
2
Documents
11
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00725863.pdf
1 mentionEFTA00725863
ODS, SERVICES, PLANT & EQUIPMENT Goods and Services: Raw materials. components Food. beverage Freight Charges Eligible Supplier V.I. Suppliers Non-Local Totals Insurance 2640 12124 3570 $ 18334 Legal/ Accounting 115143 382306 $ 497449 Advertising / Promotion 1798 1798 Utilities (tel.. wa
EFTA00725865.pdf
1 mentionEFTA00725865
ODS, SERVICES, PLANT & EQUIPMENT Goods and Services: Raw materials, components Food. beverage Freight Charges Eligible Supplier V.I. Suppliers Non-Local $ Totals $ S Insurance 2640 PS1.. 12124 157- 3570 18334 Legal/ Accounting €,,10 115143 r% c 382306 $ 497449 Advertising / Promotion s
Sponsored
Connected Entities(11)
Utilities
OrganizationUtility company or services
2 docs2 co-mentions
John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
2 docs2 co-mentions
JB
Jeanne Brennan
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
Non-Residents
OrganizationOrganization referenced in documents
2 docs2 co-mentions
V.I. Government
OrganizationOrganization referenced in documents
2 docs2 co-mentions
V.I. Suppliers
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Advertising / Promotion
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PLANT & EQUIPMENT -Other
OrganizationOrganization referenced in documents
2 docs2 co-mentions
V.I. Educational
OrganizationOrganization referenced in documents
2 docs2 co-mentions
V.I. Charity
OrganizationOrganization referenced in documents
2 docs2 co-mentions