15
Total Mentions
15
Documents
39
Connected Entities
Organization referenced in documents
EFTA01578233
THOMAS 164.66 12/13 HEAVY MATERIALS LLC 340-7750605 1,745.28 DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) $1909.94 11/16 ABC NURSERY AND LANDSCAPI HOMESTEAD FL 513.75 11/16 THE HOME DEPOT 8201 ST THOMAS 25.86 11/19 ABC NURSERY AND LANDSCAPI HOMESTEAD FL 78.00 11/18 FOOD CENTER SUPERMAR ST THOMA 116
EFTA01578232
EDDY'S CONVENIENT STORE ST. THOMAS 60.00 11/20 COST U LESS 027 ST THOMA 325.88 11/20 COST U LESS 027 ST THOMA 767.71 11/20 ABC NURSERY AND LANDSCAPI HOMESTEAD FL 156.00 11/20 OFFICE MAX ST THOMAS 98.95 11/20 KMART 03829 ST THOMAS 492.75 11/28 CBP ST THOMAS USVI ST THOMAS 2,36730 11/30 OFFICE MAX ST
EFTA01578255
e or Transaction Description Amount 05/16 TEXACO SMITH BAY S/S ST THOMA 86.98 05/16 WESTERN AUTO 5047 ST THOMAS 144.92 05/17 ABC NURSERY AND LANDSCAPI HOMESTEAD FL 540.00 05/16 CYCLE PARTS NATION 269-3815800 MI 148.85 05/16 THE HOME DEPOT 8201 ST THOMAS 984.87 05/17 THE HOME DEPOT 8201 ST THOMAS 93.07
EFTA01578252
RUCTION ST THOMAS 2,762.00 05/08 THE PAINT DEPOT, INC ST THOMAS 1,392.45 05/10 LUND & PULLARA INC 561-8441142 FL 64.00 05/09 ABC NURSERY AND LANDSCAPI HOMESTEAD FL 1,111.00 05/10 RICHARDS TRACTORS AND IMP 305-2478711 FL 231.10 05/08 BOB LYNCH TRUCKING ST THOMA 1,480.00 05109 OFFICE MAX ST THOMAS 50.99
EFTA01578258
NIENT STORE ST. THOMAS 50.01 06/23 FOOD CENTER SUPERMAR ST THOMA 133.33 06/26 EDDY'S CONVENIENT STORE ST. THOMAS 53.48 06/27 ABC NURSERY AND LANDSCAPI HOMESTEAD FL 663.75 06/28 EAST END LUMBER ST THOMA 187.80 06/28 PLAZA EXTRA TUTU ST THOMA 28.62 06/27 FOOD CENTER SUPERMAR ST THOMA 389.88 06/29 RED H
EFTA01578265
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 08/15 TECHBOX ST THOMAS 29.97 08/15 CRUZAN GARDENS ST CROIX 1,345.00 08/19 HLU'HuluPlus 6770992 HULU.COM/BILL CA 7.99 08/20 MATRI
EFTA01578271
FOOD CENTER SUPERMAR ST THOMA 340.87 10/15 THE HOME DEPOT 8201 ST THOMAS 586.35 10/15 EAST END LUMBER ST THOMA 240.97 10/17 ABC NURSERY AND LANDSCAPI HOMESTEAD FL 60.00 10/16 KMART 3829 CHARLOTTEAMAL 103.88 10/16 COST U LESS 827 ST THOMA 359.37 10/21 EDDY'S CONVENIENT STORE ST. THOMAS 55.68 A a e
EFTA01578277
E DEPOT 8201 ST THOMAS 163.24 12/06 THE HOME DEPOT 8201 ST THOMAS 75.35 12/06 METRO MOTORS V.I. INC 340-7754900 478.77 12/09 ABC NURSERY AND LANDSCAPI HOMESTEAD FL 44.00 12/09 METRO MOTORS V.I. INC 340-7754900 499.45 12/09 THE HOME DEPOT 8201 ST THOMAS 181.92 12/09 THE HOME DEPOT 8201 ST THOMAS 141.88
EFTA01586338
SVI ST THOMAS FOOD CENTER SUPERMAR ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS COST U LESS #27 ST THOMA COST U LESS #27 ST THOMA ABC NURSERY AND LANDSCAPI HOMESTEAD FL OFFICE MAX ST THOMAS KMART 03829 ST THOMAS CBP ST THOMAS USVI ST THOMAS OFFICE MAX ST THOMAS SIBS ON THE MOUNTAIN 305-4989749 GAS WORKS INC ST.
EFTA01586407
S MSI BUILDING SUPPLIES ST THOMAS ALLIED CONSTRUCTION ST THOMAS THE PAINT DEPOT, INC ST THOMAS LUND & PULLARA INC 561-8441142 FL ABC NURSERY AND LANDSCAPI HOMESTEAD FL RICHARDS TRACTORS AND IMP 305-2478711 FL BOB LYNCH TRUCKING ST THOMA OFFICE MAX ST THOMAS ISLAND MARINE OUTFITTERS ST THOMAS BOB LYNCH TRUCKING
EFTA01586465
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 CRUZAN GARDENS ST CROIX HLU*HuluPlus 6770992 HULU.COM/BILL CA MATRIX SOUND & VISION NY ULTRA TRUCK AND TRAILER R 001-80025471
EFTA01586438
FOOD CENTER SUPERMAR ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS FOOD CENTER SUPERMAR ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS ABC NURSERY AND LANDSCAPI HOMESTEAD FL EAST END LUMBER ST THOMA PLAZA EXTRA TUTU ST THOMA FOOD CENTER SUPERMAR ST THOMA RED HOOK DIVE CENTER LLC 340-7773483 FOOD CENTER SUPERMAR ST TH
EFTA01586422
01 FIS33338 C 1 0309 INS15630 Merchant Name or Transaction Description TEXACO SMITH BAY S/S ST THOMA WESTERN AUTO 5047 ST THOMAS ABC NURSERY AND LANDSCAPI HOMESTEAD FL CYCLE PARTS NATION 269-3815800 MI THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS ABC NURSERY AND LANDSCAPI HOMESTEAD FL OCEAN & MOR
EFTA01586495
ame or Transaction Description PAYPAL *BARBARAT64 CA FOOD CENTER SUPERMA THE HOME DEPOT 8201 ST THOMAS EAST END LUMBER ST THOMA ABC NURSERY AND LANDSCAPI HOMESTEAD FL KMART 3829 CHARLOTTEAMAL COST U LESS #27 ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS 000 Y 9 16 13/11/16 Page 1 of 4 05686 MA DA 57513 $ Amoun
EFTA01586734
DEPOT 8201 ST THOMAS TENNIS COURT SUPPLY LLC 801-747-8744 UT AMAZON MKTPLACE PMTS AMZN.COM/BILL WA THE HOME DEPOT 8201 ST THOMAS ABC NURSERY AND LANDSCAPI HOMESTEAD FL THE HOME DEPOT 8201 ST THOMAS TENNIS COURT SUPPLY LLC 801-747-8744 UT SHERWIN WILLIAMS #2872 ST THOMAS EDDY'S CONVENIENT STORE ST. THOMAS EAST E

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
MAX ST
OrganizationOrganization referenced in documents

KMART
OrganizationOrganization referenced in documents
CARLOS L RODRIQUEZ
PersonPerson referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat
AMAZON MKTPLACE PMTS
OrganizationOrganization referenced in documents
V.I. WATER & POWER A ST
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
QUICKWAY ST
OrganizationOrganization referenced in documents

GOTTLIEB
OrganizationOrganization referenced in documents
INC ST
OrganizationOrganization referenced in documents

Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States
AMERICAN YAHT HARBOR ST THOMA
OrganizationOrganization referenced in documents
LANDSCAPI
OrganizationOrganization referenced in documents
BONJOUR ST
OrganizationOrganization referenced in documents
CRUZAN GARDENS ST
OrganizationOrganization referenced in documents
OCEAN SYSTEMS
OrganizationOrganization referenced in documents
NANNY CAY MARINA TORTOLA
LocationLocation referenced in documents
OCEAN & MORE
OrganizationOrganization referenced in documents
M.M. ELECTRIC CO.
OrganizationOrganization referenced in documents