Back to People & Entities
THOMAS US
Organization
4
Total Mentions
4
Documents
63
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01314780.pdf
1 mentionEFTA01314780
IV Transronation Chan. Declared Value Charge Fuel SurCharge Recionrd TPA COCK LSJ. LLC CO AMERICAN YACHT HARBOR 6100 RED HOOK QUARTERS 62 ST. THOMAS US 451 VI 80.08 1.80 320 Total Transportation Charges USD S 84.88 Picked up: Dec 20.2000 Payer: Recipient Reference: NO REFERENCE INFORMATION
EFTA01318883.pdf
1 mentionEFTA01318883
MERIDIAN ID 83642.6610 US Transportation Charge Fuel Surcharge Racoon Tel COCK LSJ. LLC GO AMREICAN YACHT HARBOR 6100 RED HON OUARTERS 02 ST. THOMAS US 053 VI 373.73 14.95 Total Transportation Charges USD$ 388.68 Picked up: Dec 15.2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fue
EFTA01671962.pdf (pages 3501-3600)
1 mentionEFTA01671962_part_36
THOMAS VI LODGING Description RETAIULODGING $38.00 04)06/I 3 G-MIAMI FOOD AIRPORTMINAI FL 3058760632 $1348 04/06/13 CONCESSIONS INTUGATST THOMAS US RESTAURANT FOOD/BEVERAGE VI $11.00 $11.00 04/07/13 HERTZ CAR RENTAL MIAMI FL Location Rental: MIAMI FL Return: WEST PALM BCH FL Agreeme
Sponsored
EFTA01671962.pdf (pages 3701-3800)
1 mentionEFTA01671962_part_38
TS $7,182.99 03/03/14 SECURITY SELF STORAG5613338797 86858 33411 PUBLIC WAREHOUSING $15144 $7,182.99 $280.90 03/03/14 CONCESSIONS INTUGATST THOMAS US RESTAURANT FOOD/BEVERAGE VI $13.25 $1325 03/04/14 HERTZ CAR RENTAL 8004544173 FL $223.16 Location Date Rental: JACKSONVILLE FL 14/03/03
Sponsored
Connected Entities(20 of 63)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
3 docs3 co-mentions
Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
2 docs2 co-mentions
Fort Lauderdale
LocationCity in Broward County, Florida, United States
2 docs2 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
2 docs2 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
2 docs2 co-mentions
Marriott
OrganizationInternational hospitality company in Bethesda, Maryland, United States
2 docs2 co-mentions
Rudy Giuliani
PersonAmerican attorney and politician (born 1944)
2 docs2 co-mentions
San Juan
LocationCapital of Puerto Rico
2 docs2 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
2 docs2 co-mentions
John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Delta Air Lines
OrganizationAirline in the United States (1929–present)
2 docs2 co-mentions
SAINT JAMES
PersonPerson referenced in documents
2 docs2 co-mentions
Transco
OrganizationShipping or transport company
2 docs2 co-mentions
EL PASO
LocationCity in Texas
2 docs2 co-mentions