14
Total Mentions
14
Documents
36
Connected Entities
Organization referenced in documents
EFTA01578233
15.96 12/11 COST U LESS #27 ST THOMA 344.25 12/11 KMART 03829 ST THOMAS 166.39 12/11 FOOD CENTER SUPERMAR ST THOMA 276.68 12/12 GOTTLIEB'S QUICKWAY ST. THOM 109.05 IIIIIIIIIIIL CYCLE (CARD 8976) $10,056.57 12/07 ISLAND RIGGING & HYDRAULI ST. THOMAS 164.66 12/13 HEAVY MATERIALS LLC 340-7750605
EFTA01578241
RED HOOK DIVE CENTER LLC 340-7773483 20.00 02/06 NANNY CAY MARINA TORTOLA 440.00 02/05 V.I. INTERNAL REVENU ST THOMA 23.81 02/10 GOTTLIEB'S QUICKWAY ST. THOM 107.97 02/12 ROCK AUTO 608.661.1376 WI 111.48 02./11 CBP ST THOMAS USVI ST THOMAS 96.72 02/12 MART 03829 ST THOMAS 75.96 02/14 AMAZ
EFTA01578277
89CW 800-910-9836 CA -326.35 12/13 Payment Thank You - Web -137,747.38 11/15 TROPICAL SHIPPING COM 561-880-3980 FL 1,553.85 11/16 GOTTLIEB'S QUICKWAY ST. THOM 84.55 11/14 TIRE KINGDOM ST THOMA 5,395.00 11/15 THE HOME DEPOT 8201 ST THOMAS 1,206.70 11/15 CRATE 8 BARREL #914800-967-6696 IL 126.
EFTA01578338
ONE 954-523-4371 FL 81.99 12/18 & AMAZON MKTPLACE PMTS AMZN.COMIBILL WA 126.01 12/16 & GOTTLIEB'S OUICKWAY ST. THOM 20.00 12/16 & GOTTLIEB'S QUICKWAY ST. THOM 123.67 12/18 & AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 64.08 12/17 13 HEAVY MATERIALS LLC 340-7750605 1,213.80 12/18 & VIRGIN ISLANDS PO
EFTA01578339
8 01/07 V I WATER & POWER AU ST THOMA 30,888.14 01/09 & BONJOUR ST THOMAS 70.00 01/09 & SILK GREENERY ST. THOMAS 112.85 01/08 & GOTTLIEB'S QUICKWAY ST. THOM 52.50 01/09 & VIRGIN ISLANDS PORT ST THOMA 444.00 01/08 8 INNOVATIVE 1,607.37 01/08 & ALLIED CONSTRUCTION ST THOMAS 284.15 01/10 AM
EFTA01586349
UNT ACTIVITY (CONTINUED) Date of Transaction 01/06 01/05 01/07 01/06 01/09 01/12 01/13 Merchant Name or Transaction Description GOTTLIEB'S QUICKWAY ST. THOM FOOD CENTER SUPERMAR ST THOMA GOLF CAR DEPOT INC 954-941-9016 FL THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA ALAMO RENT A
EFTA01586365
X ST THOMAS FOOD CENTER SUPERMAR ST THOMA RED HOOK DIVE CENTER LLC 340-7773483 NANNY CAY MARINA TORTOLA V.I. INTERNAL REVENU ST THOMA 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 TRA
EFTA01586393
4/09 04/09 04/10 04/10 04/11 04/15 04/15 03/19 04/16 03/14 03/14 03/13 03/14 03/18 Merchant Name or Transaction Description GOTTLIEB'S QUICKWAY ST. THOM ISLAND TIME PUB ST THOMAS ISLAND TIME PUB ST THOMAS ISLAND TIME PUB ST THOMAS THE HOME DEPOT 8201 ST THOMAS WEST MARINE #300 CA RED HOOK
EFTA01586438
COST U LESS #27 ST 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 HL
EFTA01586480
E DRAIN ST THOMAS LUND & PULLARA INC 561-8441142 FL EFTA01586489 TROPICAL SHIPPING COM 561-880-3980 FL THE HOME DEPOT 8201 ST THOMAS GOTTLIEB'S QUICKWAY ST. THOM COST U LESS #27 ST THOMA ORKIN #198 954-9219370 FL P DOORMATS 800-899-0620 FL OFFICE MAX ST THOMAS VIRGIN ISLANDS PORT ST THOMA KMART 382
EFTA01586422
05/27 05/29 05/28 05/28 05/29 05/29 05/29 05/29 05/30 05/31 x 0000001 FIS33338 C 1 Merchant Name or Transaction Description GOTTLIEB'S QUICKWAY ST. THOM BONJOUR ST THOMAS THE HOME DEPOT 8201 ST THOMAS TENNIS WAREHOUSE 800-883-6647 CA EAST END LUMBER ST THOMA WESTERN AUTO 5047 ST THOMAS THE
EFTA01586495
1/10 11/10 11/09 11/10 11/10 11/10 11/10 11/10 11/12 11/12 11/12 11/13 11/12 11/14 Merchant Name or Transaction Description GOTTLIEB'S QUICKWAY ST. THOM GOTTLIEB'S QUICKWAY ST. THOM BROADBAND VI RED HOOK ACE ST THOMA INNOVATIVE - AMAZON MKTPLACE PMTS AMZN.COM/BILL WA MUSIC SHOPPE II ST THO
EFTA01586514
TIONS THIS CYCLE (CARD 9018) $8,435.32 Payment Thank You - Web RHI*RESTO 989 CW CA Payment Thank You - Web TROPICAL SHIPPING COM FL GOTTLIEB'S QUICKWAY ST. THOM TIRE KINGDOM ST THOMA THE HOME DEPOT 8201 ST THOMAS CRATE & BARREL #914 IL Amazon.com AMZN.COM/BILL WA VIRGIN ISLANDS PORT ST THOMA RHI*
EFTA01586721
.COM/BILL WA & TROPICAL SHIPPING COM 561-880-3980 FL & LEWIS MARINE FT PHONE 954-523-4371 FL & AMAZON MKTPLACE PMTS AMZN.COM/BILL WA & GOTTLIEB'S QUICKWAY ST. THOM & GOTTLIEB'S QUICKWAY ST. THOM & AMAZON MKTPLACE PMTS AMZN.COM/BILL WA & HEAVY MATERIALS LLC 340-7750605 & VIRGIN ISLANDS PORT ST THOMA &

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
CARLOS L RODRIQUEZ
PersonPerson referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat

KMART
OrganizationOrganization referenced in documents
MAX ST
OrganizationOrganization referenced in documents

GOTTLIEB
OrganizationOrganization referenced in documents
INC ST
OrganizationOrganization referenced in documents
V.I. WATER & POWER A ST
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
AMAZON MKTPLACE PMTS
OrganizationOrganization referenced in documents
BONJOUR ST
OrganizationOrganization referenced in documents

Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States
LANDSCAPI HOMESTEAD FL
OrganizationOrganization referenced in documents
AMERICAN YAHT HARBOR ST THOMA
OrganizationOrganization referenced in documents
ROYAL CARIBBEAN TIRES
OrganizationOrganization referenced in documents
LL ST
LocationLocation referenced in documents
LANDSCAPI
OrganizationOrganization referenced in documents
MIRAMAR
LocationCity in Florida
NANNY CAY MARINA TORTOLA
LocationLocation referenced in documents
ALLIED CONSTRUCTION ST
OrganizationOrganization referenced in documents