13
Total Mentions
12
Documents
26
Connected Entities
Organization referenced in documents
EFTA01586795
1 FL INNOVATIVE ST THOMAS VIR SPENCELEY OFFICE EQ ST THOMAS VIR TERMINIX INT'L USVI, L ST. THOMAS VIR AMERICAN YAHT HARBOR ST THOMA VI AT&T NJ FEDERALEXPR FL LATE FEE JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8401) $15,613.81 S RECEIVED C 1 This Statement is a Facsimile Not an original Page
te of Transaction 08/05 EFTA01586796 08/14 08/14 08/16 08/16 08/16 08/21 08/26 08/25 Merchant Name or Transaction Description AT&T GA FEDERALEXPR 111.1.111.1 FL INNOVATIVE ST THOMAS VIR SPENCELEY OFFICE EQ ST THOMAS VIR TERMINIX INT'L USVI, L ST. THOMAS VIR AMERICAN YAHT HARBOR ST THOMA VI
EFTA01578273
/10 RHITESTO 989CW 800-910-9836 CA 3,038.00 11/10 RHI'RESTO 989CW 800-910-9836 CA 388.00 11/10 RHI'RESTO 9&9CW 800-910-9836 CA 400.00 11/12 FEDERALEXPR 7862656746 FL 81.34 11/12 OFFICE MAX ST THOMAS 427.95 11/12 FOOD CENTER SUPERMAR ST THOMA 72.86 11/13 LEWIS MARINE FT PHONE 954-523-4371 FL
EFTA01578351
05/29 05/29 05/30 Payment Thank You - Web INNOVATIVE ST THOMAS VIR INNOVATIVE ST THOMAS VIR INNOVATIVE ST THOMAS VIR INNOVATIVE ST THOMAS VIR FEDERALEXPR 7862656746 FL AT&T '0301210165001800.4522248 NJ TERNINIX INTERNATIONAL CHRISTIANSTAD VIR SPENCELEY OFFICE EO ST THOMAS VIR -758.12 685.28 71.40
EFTA01578363
T&T*BILL PAYMENT 08003310500 TX 283.32 11/07 AMERICAN YAHT HARBOR ST THOMA VI 13,177.65 11/11 AT&T M301210165001 800-4522248 NJ 250.41 11/14 FEDERALEXPR 7862656746 FL 240.44 11/19 TERMINIX INTL USVI, L ST. THOMAS VIR 65.00 11/26 INNOVATIVE ST THOMAS VIR 1,014.03 JEFFREY EPSTEIN TRANSACTIONS T
EFTA01586365
ER A ST. THOM TROPICAL SHIPPING COM 561-880-3980 FL TERNINIX INTERNATIONAL US CHRISTIANSTAD INNOVATIVE 340-7158349 SEABORNE AIRLINES 340-7735991 FEDERALEXPR 7862656746 FL SEABORNE AIRLINES 340-7735991 BUDGET MARINE ST. THOMAS FEDERALEXPR 7862656746 FL MSI BUILDING SUPPLIES ST THOMAS MANGO TANGO ART G
EFTA01586772
saction Description Payment Thank You - Web INNOVATIVE ST THOMAS VIR INNOVATIVE ST THOMAS VIR INNOVATIVE ST THOMAS VIR INNOVATIVE ST THOMAS VIR FEDERALEXPR 7862656746 FL AT&T *CI TERNINIX INTERNATIONAL CHRISTIANSTAD VIR SPENCELEY OFFICE EQ ST THOMAS VIR AT&T*BILL PAYMENTS TX JEFFREY EPSTEIN TRANSA
EFTA01586818
tion Payment Thank You - Web AT&T*BILL PAYMENT 08003310500 TX EFTA01586819 AMERICAN YAHT HARBOR ST THOMA VI AT&T *0301210165001 800-4522248 NJ FEDERALEXPR 7862656746 FL TERMINIX INT'L USVI, L ST. THOMAS VIR INNOVATIVE ST THOMAS VIR JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8401) -$632.47 INCLUD
EFTA01586780
06/12 06/12 06/13 Merchant Name or Transaction Description Payment Thank You - Web AMERICAN YAHT HARBOR ST THOMA VI INNOVATIVE ST THOMAS VIR FEDERALEXPR 7862656746 FL INNOVATIVE ST THOMAS VIR INNOVATIVE ST THOMAS VIR AT&T *0301210165001 800-4522248 NJ INNOVATIVE ST THOMAS VIR TERNINIX INTERNATION
EFTA01586803
ion Description Payment Thank You - Web AT&T *287252681228 08003310500 GA AMERICAN YAHT HARBOR ST THOMA VI TERMINIX INT'L USVI, L ST. THOMAS VIR FEDERALEXPR 7862656746 FL AT&T *0301210165001 800-4522248 NJ INNOVATIVE ST THOMAS VIR JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8401) -$18,013.41 INCLUD
EFTA01586832
02/03 Merchant Name or Transaction Description INNOVATIVE ST THOMAS VIR AT&T*BILL PAYMENT 08003310500 TX TERMINIX INT'L USVI, L ST. THOMAS VIR FEDERALEXPR 7862656746 FL AT&T *0301210165001 800-4522248 NJ AMERICAN YAHT HARBOR ST THOMA VI FEDERALEXPR 7862656746 FL INNOVATIVE ST THOMAS VIR EAST END FL
EFTA01578236
TIANSTAD 860.00 12/14 INNOVATIVE 1,809.68 12/14 MSI BUILDING SUPPLIES ST THOMAS 703.57 12/14 MSI BUILDING SUPPLIES ST THOMAS 140.90 12/19 FEDERALEXPR FL 247.77 12/19 HULU CA 7.99 12/19 BUDGET MARINE ST. THOMAS 489.18 12/18 SPIRIT AIRL 4870084629638 MIRAMAR FL 100.00 011813 1 R FLL ST
EFTA01586839
9 EFTA01586840 02/25 02/26 03/03 Merchant Name or Transaction Description Payment Thank You - Web REDEMPTION CREDIT Payment Thank You - Web FEDERALEXPR 7862656746 FL AMERICAN YAHT HARBOR ST THOMA VI TERMINIX INT'L USVI, L ST. THOMAS VIR SPENCELEY OFFICE EQ ST THOMAS VIR AT&T*BILL PAYMENT 08009995

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
MAX ST
OrganizationOrganization referenced in documents
THOMAS VIR
PersonPerson referenced in documents
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
Jeanne Brennan
PersonIndividual referenced in Epstein documents
L ST
LocationLocation referenced in documents

NEW YORK NY
LocationState of the United States of America
AMERICAN YAHT HARBOR ST THOMA VI
OrganizationOrganization referenced in documents

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
INNOVATIVE ST
OrganizationOrganization referenced in documents
ADT SECURITY SYSTEMS
OrganizationOrganization referenced in documents
Chase Card Services
OrganizationOrganization referenced in documents

KMART
OrganizationOrganization referenced in documents

Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States
Interest Charge
OrganizationOrganization referenced in documents
FOOD CENTER SUPERMAR ST
OrganizationOrganization referenced in documents

ITUNES
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat
MIRAMAR
LocationCity in Florida
AMAZON MKTPLACE PMTS
OrganizationOrganization referenced in documents