4
Total Mentions
4
Documents
8
Connected Entities
Organization referenced in documents
EFTA00419174
thod: American Express Card No: ***********3014 Card Holder: Shipping: UPS:Ground ($19.39) Notes: (No customer notes provided) Order Details: Metal Hooded Twin Wheel Casters with Polyurethane Tires Product Code: TWM-U60WAF-GN1 (Socket: NS: I do not need a socket] Qty: 32 @ $12.00 = 5384.00 Chair / Furniture Casters Di
EFTA00419341
thod: American Express Card No: ***********3014 Card Holder: Shipping: UPS:Ground ($19.39) Notes: (No customer notes provided) Order Details: Metal Hooded Twin Wheel Casters with Polyurethane Tires Product Code: TWM-U6OWAF-GN1 (Socket: NS: I do not need a socket] Qty: 32 @ $12.00 = $384.00 Chair / Furniture Casters Di
EFTA02301572
nt: Payment Method: American Express Card No: Card Holder: Shipping: UPS:Ground ($19.39) Notes: (No customer notes provided) Order Details: Metal Hooded Twin Wheel Casters with Polyurethane Tires Product Code: TWM-U60WAF-GN1 [Socket: NS: I do not need a socket] Qty: 32 @ $12.00 = $384.00 Chair / Furniture Casters Di
EFTA02301856
A02301856 Payment: Payment Method: Card No: Card Holder: Shipping: UPS:Ground ($19.39) Notes: (No customer notes provided) Order Details: Metal Hooded Twin Wheel Casters with Polyurethane Tires Product Code: TWM-U60WAF-GN1 [Socket: NS: I do not need a socket] Qty: 32 @ $12.00 = $384.0O Chair / Furniture Casters Di
Polyurethane Tires
OrganizationOrganization referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
StTHomas
PersonName reference in documents
Caster City - Casters
OrganizationOrganization referenced in documents
Caster City
LocationLocation referenced in documents
Chair / Furniture Casters Discount
OrganizationOrganization referenced in documents

American Express
OrganizationAmerican multinational financial services corporation

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)