3
Total Mentions
3
Documents
6
Connected Entities
Organization referenced in documents
EFTA01578157
68224386010 ST THOMAS 25.00 091313 1 X STT STT 09/13 ISLAND NEWS 8 GIFTS 53 ST THOMAS 14.53 09/14 GRISTEDES N 512 NEW YORK NY 33.90 09/12 WESTIN ST JOHN RESORT ST JOHN 22.00 09/13 DNC TRAVEL - ATLAN COLLEGE PARK GA 14.35 JEFFREY EPSTEIN Page 2 of 11 Statement Date: 10/11/13 0W0O1 FIS3333
EFTA01586018
KAMARAN GROCERY NEW YORK NY DELTA AIR 0068224386010 ST THOMAS 091313 1 X STT STT ISLAND NEWS & GIFTS 53 ST THOMAS GRISTEDES # 512 NEW YORK NY WESTIN ST JOHN RESORT ST JOHN DNC TRAVEL - ATLAN COLLEGE PARK GA Page 2 of 11 000 Y 9 11 13/10/11 Page 2 of 11 05686 MA DA 68504 14.53 33.90 22.00 14.
EFTA01586465
FOOD CENTER SUPERMAR ST THOMA GAS WORKS INC ST.THOMA EVERGLADES FARM EQUIP#6 LOXAHATCHEE FL CONSTRUCTION FORKLIFT SER CA GAS WORKS INC ST.THOMA WESTIN ST JOHN RESORT ST JOHN THE HOME DEPOT 6320 W PALM BCH FL SEABORNE AIRLINES Page 2 of 4 000 Y 9 16 13/09/16 Page 2 of 4 05686 MA DA 79837 -113,016

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

NEW YORK NY
LocationState of the United States of America

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Rosalyn Fontanilla
PersonIndividual referenced in Epstein documents, likely related to household staff
NESPRESSO USA INC NEW YORK NY
OrganizationOrganization referenced in documents
TRANSPORTATION CORP 7187079000 NY
OrganizationOrganization referenced in documents