4
Total Mentions
4
Documents
31
Connected Entities
Organization referenced in documents
EFTA01578251
AS 576.00 05/06 THE HOME DEPOT 8201 ST THOMAS 103.94 05/06 GAS WORKS INC ST.THOMA 127.48 05/06 FOOD CENTER SUPERMAR ST THOMA 638.77 05/08 UNITED REFRIG BR #403 ST THOMAS 82.33 05/08 HURRICANE DRAIN ST THOMAS 1,182.32 05/10 EAST END LUMBER ST THOMA 129.99 05/09 TEXACO AIRPORT S/S ST THOMA 40
EFTA01586407
MA FOOD CENTER SUPERMAR ST THOMA UNITED REFRIG BR #403 ST THOMAS HURRICANE DRAIN ST THOMAS EAST END LUMBER ST THOMA TEXACO AIRPORT S/S ST THOMA UNITED REFRIG BR #403 ST THOMAS FOOD CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS THE FLOOR FACTORY ST THOMAS EDDY'S C
EFTA01671962_part_55
unt 07/21/15 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $615.23 07/21/15 KMART 03829 KMART #35T THOMAS VI ST THOMAS VI $48849 07/21/15 UNITED REFRIG BR /142CHARLOTTE AMA VI 340.777.9100 Description COMMERCIAL EQUIP/SU $120.42 07/22/15 FOODCENTER SUPERMARST. THOMAS VI 3407778806 $101.95
EFTA01671962_part_56
PSTEIN meARITMSTX03 1C:17 Detail Continued Amount 02/24/16 EAST END LUMBER EAST ENO LUMBER ST. THOMAS VI HARDWARE STORE $1290.72 02/24/16 UNITED REFRIG BR 6422 0150 CHARLOTTE AMA VI 340-777-9100 Description COMMERCIAL EQUIP/SU 02/25/16 THE HOME DEPOT 8201 ST THOMAS VI 8C0-654-0688 $908.74

KMART
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat
EAST END
LocationLocation referenced in documents

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

San Juan
LocationCapital of Puerto Rico

NEW YORK NY
LocationState of the United States of America

Hertz
OrganizationAmerican car rental company
LSJE LLC
OrganizationLimited liability company associated with Epstein

Tom Price
PersonPerson referenced in documents

EL PASO
LocationCity in Texas
71ST ST
OrganizationOrganization referenced in documents
CARLOS L RODRIQUEZ
PersonPerson referenced in documents
MAX ST
OrganizationOrganization referenced in documents
BONJOUR ST
OrganizationOrganization referenced in documents
CRUZAN GARDENS ST
OrganizationOrganization referenced in documents
THOMAS CYRIL E
PersonPerson referenced in documents

Amazon
OrganizationOrganization referenced in documents
TIRE KINGDOM
LocationLocation referenced in documents
MC DONALDS MC
OrganizationOrganization referenced in documents
PRICESMART
OrganizationOrganization referenced in documents