10
Total Mentions
10
Documents
7
Connected Entities
Organization referenced in documents
EFTA00725865
fice Max 167 157 Credit Card C 03/06/2009 VIP Awards & Engraving 330 330 Check 03/12/2009 3437 PC Paradise, Inc. 25 25 Check 03/12/2009 K-Mart 17 17 Check 03/262009 K-Mart 45 45 Credit Card C 04/03/2009 Cost-U.Less 291 291 Check 04/16/2009 3446 Executive Office Equipment 788
EFTA02397283
October 21, 2014 at 6:00:29 AM AST Good morning Anna,=br> The Board of Elections is in Lockhart Gardens (in-the same shopping mall as the downtown K-Mart) on the second floor, above t=e Banco Popular bank. The website indicates that early voting begins a= 10 AM and ends at 6 PM. He should go early.
EFTA02698417
ing: 929/11. 10/07/11 - 70 hrs @ $18.00/hr 1.260 Kirby Andrew Hangar: 10/4-10/5111-17.5hrs @20/hr 350 Kirby Andrew Hangar: 22 hrs @ 20/hr 440 K-Mart Inv. 3829: DVD - hangar 260 Leon Vigilant Hangar painting: 10/01/11 and 10/04/11 - 19 hrs @ $20.00/hr 580 Lew Henley's Sewage Disposal Inv. A-
EFTA02462734
From: Ann Rodriquez < Sent: Saturday, May 21, 2016 1:45 PM To: Jeffrey Subject: K-Mart: Air purifier I'm just reaching K-mart to buy the Air purifier. would you like me to picku= anything else before I come back? Ann R.=<?xml version=
EFTA02320717
2011, at 7:04 PM, wrote: EFTA_R1_01230286 EFTA02320717 Quite honestly, I have no Idea where to find the yarn - I would like to think Wall-Mart, K-Mart or even Target stores may carry it in the arts and crafts section. Tomorrow morning around 11:00 AM would be fine for us to visit - I'm glad to hear
EFTA02597416
From: Ann Rodriquez Sent: Wednesday, December 10, 2014 12:31 PM To: Jeffrey E. Subject: K-Mart I'm at K-Mart picking up the 4 standing fans. Anything else I should pick up= Ann R.=?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//A
EFTA02322730
the curtain? Thanks! On May 4, 2011, at 7:04 PM, wrote: Quite honestly, I have no Idea where to find the yarn - I would like to think Wall-Mart, K-Mart or even Target stores may carry it in the arts and crafts section. Tomorrow morning around 11:00 AM would be fine for us to visit - I'm glad to hear
EFTA02323652
my way. See you soon On Ma 4 2011 at 7:04 PM ' > wrote: Quite honestly, I have no Idea where to find the yarn - I would like to think Wall-Mart, K-Mart or even Target stores may carry it in the arts and crafts section. Tomorrow morning around 11:00 AM would be fine for us to visit - I'm glad to hear
EFTA02490467
div> RH: Daphne call RH Customer Care and was told that=they no longer sell fabric cleaner. We use to buy Biz for the cushions a fe= months ago but K-Mart stop selling it. I found it online it's a reall= great product to remove aggressive stains in any fabric or materials. = Alarm clocks: White digita
EFTA00225920_email_036
man paid cash for another $9,000 cashier's check and Tobon unsuccess- fully attempted to purchase $9,000 in trav- eler's checks. They then went to a K-Mart store where Tobon spent half an hour con- sulting the yellow pages under the listing of financial institutions. Thereafter, each purchased $9,000
Ann Rodriquez
PersonEpstein household staff member, property manager

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

Target
OrganizationAmerican retail corporation
Rafina
PersonName reference in documents
THE French Needle
OrganizationOrganization referenced in documents
Wall-Mart
OrganizationOrganization referenced in documents

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement