7
Total Mentions
7
Documents
145
Connected Entities
Organization referenced in documents
EFTA01671962_part_5
tional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 01/25/13 9. 5/13 Account Ending 8-42008 Detail Continued Foreign Spend Amount 01/03/13 RADIOSHACK 128173NEW YORK 000-0000000 NY $21.76 01103/13 BEL AMI 069000060512NEW YORK 2127371313 NY $11.43 01/04/13 NYC TAXI MED 21(91 09BRONX 718-99
EFTA01671962_part_32
J 2016378873 Description Price TAXICABS/LIMOUSINES 575.00 $75.00 09/13/11 SATCOM DIRECT INC INDIAN HARBOR FL 3217773000 $149.92 09/14/11 RADIOSHACK COR189969CHARLOTE AMAL VI 340-7741314 5228.95 09/15/11 THE HOME DEPOT8201 ST THOMAS VI 999-0000000 52989 09/15/11 MARRIOTT MARRIOTT MAST TH
EFTA01671962_part_35
JET CENTERST THOMAS VI 34437774177 $7_50 12/22/12 MCDONALDS FRENCHTOWNST. THOMAS VI FAST FOOD RESTAURANT Description 535721 $550 12/22/12 RADIOSHACK 197863CHARLOTE AMAL VI 000-0300000 $126.70 12/23/12 THE TRAVEL GALLERY TEQUESTA FL TRAVEL AGENCY SERVICE From To: N/A N/A WA WA N/A Ti
EFTA01671962_part_40
35,087.96 12/29/14 VIRGILIO'S CUISINE ST THOMAS VI 3407764920 $531.20 12/30/14 GULFSTREAM AEROSPACESAVANNAH GA 9129653464 373000 12/30/14 RADIOSHACK COR197863ST THOMAS VI 000-0000000 $148D0 12/30/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 3390 12/30/14 ST THOMAS JET CENTERST THOMAS
EFTA01671962_part_54
JERMANE A RUAN Card Ending 0-31110 MonthlySpending Limit $ 7.000 Amami 01/16/15 GOURNETGALLERY GOURST THOMAS 3407744948 PR $127.15 01/17/15 RADIOSHACK CORI89969ST THOMAS 0004000003 VI $132.40 01/20/15 WESTERN AUT0160470ST THOAIAS 3407754400 VI $235.99 01/20/15 FIRST STOP GAS STATIST THOMAS
EFTA01671962_part_55
13000 07/28/15 FOOD CENTER SUPERMARST. THOMAS VI 3407778806 $95.09 07/2825 FOOD CENTER SUPERMARST. THOMAS VI 3407778806 $99.66 07/28/I 5 RADIOSHACK COR18996957 THOMAS VI 003-0000000 $67.98 07/29/15 GAS WORKS INC 340-715-9090 340-715-9090 $4756 07/30/15 OFFICE MAX/OFFICE DESAINT THOMAS
EFTA01267639_sub_003 - EFTA01267639_300
) TANKERS LTD NAT Oct 18 14 9.87 C QUANTUM FUEL 250 0.1775 4.437.50 07/17/14 37.655.50 1.51 (33,218.00) SYSTEMS TEC QTWW Oct 18 14 4.0 C RADIOSHACK 500 0.305 15.250.00 07/18/14 9.293.00 0.19 5.957.00 CORPORATION RSH Jan 15 16 1.0 C RADNET INC. 480 1.8685 89.688.00 05/12/14 99.022.5

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
American Express Publishing
OrganizationAmerican Express subsidiary
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
Rentat
LocationLocation referenced in documents
Electronic Funds Services
OrganizationOrganization referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America

San Juan
LocationCapital of Puerto Rico

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

El Paso
LocationCity in and county seat of El Paso County, Texas, United States

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

New York City
LocationMost populous city in the United States
the District of Columbia
LocationFederal district, capital of the United States
General Tobacco
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Washington State
LocationState of the United States of America
PLATEPASS HERTZ
OrganizationOrganization referenced in documents

American Airlines
OrganizationMajor airline of the United States
Cartier
OrganizationFrench jeweler
THOMAS CYRIL E
PersonPerson referenced in documents