3
Total Mentions
3
Documents
12
Connected Entities
Organization referenced in documents
EFTA00616538
ire Transfer, 10/08/07 Thank you for )our business. Total $34,230.00 1 fp(IF53- *FcLit/pAimpeek J-.). A Balance Due 817,966.00 EFTA00616538 Ocean Dynamics U.S.A., Inc. 18377 N.E. 4th Ct. Miami, FL 33179 Phone: Fax: NAME/ADDRESS Little St. James Island / Emad, Carlos 6100 Red Hook Quarter B-3 St. thomas USVI
EFTA00616591
cifications. 1 1 32528.00 32,528.00 50% deposit required to start job. Please sign and fax back to us. TOTAL SIGNATURE Page 1 EFTA00616591 Ocean Dynamics U.S.A., Inc. 18377 N.E. 4th Ct. Miami, FL 33179 Phone:SIM Fax NAME/ADDRESS Little St. James Island / Emad, Carlos 6100 Red Hook Quarter B-3 St. thomas USV
EFTA00616545
ifications. I 1 32,528.00 32,528.00 50% deposit required to start job. Please sign and fax back to us. TOTAL SIGNATURE Page 1 EFTA00616545 Ocean Dynamics U.S.A., Inc. 18377 N.E. 4th Ct. Miami, FL 33179 Phone: Fax: NAME/ADDRESS Little St. James Island / Emad, Carlos 6100 Red Hook Quarter B-3 St. thomas USVI

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein
Chemical
OrganizationOrganization referenced in documents

Glass
PersonSurname reference in Epstein documents
Mobella
PersonSurname or name fragment in documents
White Powdercoat
LocationLocation referenced in documents
P.O. NO
OrganizationOrganization referenced in documents
Digitize
OrganizationOrganization referenced in documents
Biscayne Blvd
OrganizationOrganization referenced in documents
N.E. 4th Court
OrganizationOrganization referenced in documents
Ocean Dynamics USA, Inc.
OrganizationOrganization referenced in documents
Iris Menjivar
OrganizationOrganization referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015