27
Total Mentions
27
Documents
70
Connected Entities
Person referenced in documents
EFTA01578233
ST.THOMA 143.52 12/12 CBP ST THOMAS USVI ST THOMAS 181.80 12/13 CRUTCHFIELD.COM 800-955-9091 VA 599.99 12/12 KMART 03829 ST THOMAS 171.96 CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $8.039.70 11/15 RACE TRACK ST THOMA 105.75 11/19 HULU CA 7.99 11/20 TROPICAL SHIPPING COM 561.880.3980
EFTA01578236
STORE ST. THOMAS 86.01 01/09 L & G AUTO PARTS ST THOMA 26.96 01/12 ISLAND TIME PUB ST THOMAS 56.00 01/15 THE HUB W. PALM BEACH FL 2.995.25 CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $5.138.81 12/14 THE PAINT DEPOT. INC ST THOMAS 513.80 12/13 TER NINIX INTERNATIONAL US CHRISTIANSTAD 860.0
EFTA01578245
THOMAS 44.95 03113 MOTOR VEHICLE BUREAU ST THOMA 57.09 03/13 WESTERN AUTO 5047 ST THOMAS 87.89 03/13 MOTOR VEHICLE BUREAU ST THOMA 695.00 CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $8,953.08 02/20 Payment Thank You • Web -99.189.09 02/19 BVI MARINE MANAGEMENT INC TORTOLA 3,665.00 02/19
EFTA01578241
376 WI 111.48 02./11 CBP ST THOMAS USVI ST THOMAS 96.72 02/12 MART 03829 ST THOMAS 75.96 02/14 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 83.13 CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $6,441.44 01/17 Payment Thank You - Web -98.568.18 01/15 COST U LESS #27 ST THOMA 159.57 01/15 AMERICAN
EFTA01578251
OT 8201 ST THOMAS 172.30 05/14 WESTERN AUTO 5047 ST THOMAS 43.00 05/14 KMART 3829 CHARLOTTEAMAL 49.99 05/14 EAST END LUMBER ST THOMA 77.00 CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $12468.43 04/18 Payment Thank You - Web -84.358.20 04/23 ALL MY SONS MOVING 8 STORSARASOTA FL -Z262.49 0
EFTA01578261
OT 8201 ST THOMAS 180.78 08/14 KMART 3829 CHARLOTTEAMAL 213.59 08/14 COST U LESS #27 ST THOMA 297.74 08/14 COST U LESS #27 ST THOMA 372.44 CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD= $6.247.08 07/17 Payment Thank You - Web -103922.79 08/03 MOTION INDUSTRIES ME02 PORTLAND ME -407.81 07/15 INN
EFTA01578265
THOMAS 159.96 09/12 Amazon.com AMZN.COM/BILL WA 43.22 09/12 PEKING TOKYO RESTAUR ST THOMA 34.00 09/14 FOOD CENTER SUPERMAR ST THOMA 173.87 CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) 56,570.64 08/22 Payment Thank You - Web -113.016.30 08/30 ABC NURSERY AND LANDSCAPI HOMESTEAD FL -475.95
EFTA01578269
OMAS 56.88 10/10 ISLAND TIME PUB ST THOMAS 42.00 10/10 INDEPENDENT BOAT YARD 340-7760466 573.80 10/10 THE HOME DEPOT 8201 ST THOMAS 217.69 CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $8.028.13 09/18 Payment Thank You - Web ,110,574.96 10/08 OFFICE MAX ST THOMAS -12.49 10/14 JOHN DEERE L
EFTA01578272
OMA 102.98 11/12 THE HOME DEPOT 8201 ST THOMAS 287.33 11/12 FOOD CENTER SUPERMAR ST THOMA 61.32 11/13 GOURMET GALLERY HAVE ST THOMA 353.87 CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $10,545.09 10/17 Payment Thank You - Web -110.434.17 11/11 Payment Thank You - Web -126.020.02 10/16 ABC
EFTA01578277
HOMA 55.28 12/11 THE HOME DEPOT 8201 ST THOMAS 608.74 12/12 KMART 3829 CHARLOTTEAMAL 168.92 12/14 EDDY'S CONVENIENT STORE ST. THOMAS 87.18 CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $8,435.32 11/21 Payment Thank You - Web -16,428.84 12/06 RHIRESTO 989CW 800-910-9836 CA -326.35 12/13 Pa
EFTA01578338
V ST THOMA 140.47 01/13 FOOD CENTER SUPERMAR ST THOMA 123.41 01/14 THE DRAUGHTING SHAFT INC ST THOMAS 355.60 01/14 BONJOUR ST THOMAS 30.00 CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $6254.86 12/17 & THE HOME DEPOT 8201 ST THOMAS 517.60 17./19 & THE HOME DEPOT 8201 ST THOMAS 889.32 12/23
EFTA01586338
OMAS CARIBBEAN AUT003960010 ST THOMAS GAS WORKS INC ST.THOMA CBP ST THOMAS USVI ST THOMAS CRUTCHFIELD.COM 800-955-9091 VA KMART 03829 ST THOMAS CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $8,039.70 RACE TRACK ST THOMA HULU 877-801-5441 CA TROPICAL SHIPPING COM 561-880-3980 FL BUDGET MARINE ST. T
EFTA01586349
A MOTOR VEHICLE/RECORD ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS L & G AUTO PARTS ST THOMA ISLAND TIME PUB ST THOMAS THE HUB W. PALM BEACH FL CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $5,138.81 THE PAINT DEPOT, INC ST THOMAS TERNINIX INTERNATIONAL US CHRISTIANSTAD INNOVATIVE 340-7158349 MSI
EFTA01586365
GOTTLIEB'S QUICKWAY ST. THOM ROCK AUTO 608-661-1376 WI CBP ST THOMAS USVI ST THOMAS KMART 03829 ST THOMAS AMAZON MKTPLACE PMTS AMZN.COM/BILL WA CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $6,441.44 Payment Thank You - Web EFTA01586369 COST U LESS #27 ST THOMA AMERICAN YAHT HARBOR ST THOMA MARI
EFTA01586407
DEPOT 8201 ST THOMAS EFTA01586412 THE HOME DEPOT 8201 ST THOMAS WESTERN AUTO 5047 ST THOMAS KMART 3829 CHARLOTTEAMAL EAST END LUMBER ST THOMA CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD OM $12,468.43 Payment Thank You - Web ALL MY SONS MOVING & STORSARASOTA FL ALL MY SONS MOVING & STORSARASOTA FL TH
EFTA01586393
OCEAN & MORE LLC ST THOMAS THE HOME DEPOT 8201 ST THOMAS AT&T U160 9599 ST. THOMAS OCEAN & MORE LLC ST THOMAS EDDY'S CONVENIENT STORE ST. THOMAS CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD I=I $6,929.57 Payment Thank You - Web REDEMPTION CREDIT EFTA01586398 OFFICE MAX ST THOMAS INNOVATIVE 340-7158349
EFTA01586465
D CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS Amazon.com AMZN.COM/BILL WA PEKING TOKYO RESTAUR ST THOMA FOOD CENTER SUPERMAR ST THOMA CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $6,570.64 Payment Thank You - Web EFTA01586470 ABC NURSERY AND LANDSCAPI HOMESTEAD FL TECHBOX ST THOMAS CR
EFTA01586450
RKS INC ST.THOMA RED HOOK ACE ST THOMA THE HOME DEPOT 8201 ST THOMAS KMART 3829 CHARLOTTEAMAL COST U LESS #27 ST THOMA COST U LESS #27 ST THOMA CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $6,247.08 Payment Thank You - Web MOTION INDUSTRIES ME02 PORTLAND ME INNOVATIVE TIRE KINGDOM ST THOMA EFTA0
EFTA01586438
T THOMA EFTA01586442 FOOD CENTER SUPERMAR ST THOMA KMART 3829 CHARLOTTEAMAL AMAZON MKTPLACE PMTS AMZN.COM/BILL WA GOTTLIEB'S QUICKWAY ST. THOM CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $6,515.14 Payment Thank You - Web ALLIED CONSTRUCTION ST THOMAS KLR 340-7752727 HLU*HuluPlus 6770992 HULU.CO
EFTA01586380
TER SUPERMAR ST THOMA ISLAND MARINE OUTFITTERS ST THOMAS MOTOR VEHICLE BUREAU ST THOMA WESTERN AUTO 5047 ST THOMAS MOTOR VEHICLE BUREAU ST THOMA CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $8,953.08 Payment Thank You - Web BVI MARINE MANAGEMENT INC TORTOLA HULU 877-801-5441 CA HAM ENTERPRISES LLC

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

KMART
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat
MAX ST
OrganizationOrganization referenced in documents
V.I. WATER & POWER A ST
OrganizationOrganization referenced in documents
QUICKWAY ST
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BONJOUR ST
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AMAZON MKTPLACE PMTS
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INC ST
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NEW YORK NY
LocationState of the United States of America
LANDSCAPI HOMESTEAD FL
OrganizationOrganization referenced in documents

Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States

GOTTLIEB
OrganizationOrganization referenced in documents
AMERICAN YAHT HARBOR ST THOMA
OrganizationOrganization referenced in documents
LANDSCAPI
OrganizationOrganization referenced in documents
Chase Card Services
OrganizationOrganization referenced in documents
NANNY CAY MARINA TORTOLA
LocationLocation referenced in documents
ALLIED CONSTRUCTION ST
OrganizationOrganization referenced in documents
LLC ST
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CRUZAN GARDENS ST
OrganizationOrganization referenced in documents