6
Total Mentions
6
Documents
22
Connected Entities
Organization referenced in documents
EFTA01578241
3.31 01/28 SPIRIT AIRL 4870085717667 MIRAMAR FL 1.482.50 011813 1 R FLL STT 2 K STT FLL 01/28 FOOD CENTER SUPERMAR ST THOMA 95.91 01/28 GAS WORKS INC ST.THOMA 98.50 01/28 LAW TECH SYSTEMS LLC CHRISTIANSTED 125.00 01/31 SPIRIT AIRL 4870385810665 MIRAMAR FL 250.00 011813 1 R FLL STT 2 K STT FLL
EFTA01578260
ST THOMA 38.50 07/15 THE HOME DEPOT 8201 ST THOMAS 66.52 07/16 FOOD CENTER SUPERMAR ST THOMA 2933 07/17 RED HOOK ACE ST THOMA 26.45 07/17 GAS WORKS INC ST.THOMA 106.10 07/18 RED HOOK ACE ST THOMA 168.00 07/19 D.P.N.R ST THOMA 37.50 07/22 FOOD CENTER SUPERMAR ST THOMA 126.98 07/22 FOOD CENTER SUPER
EFTA01586465
BOX ST THOMAS CRUZAN GARDENS ST CROIX HLU*HuluPlus 6770992 HULU.COM/BILL CA MATRIX SOUND & VISION NY ULTRA TRUCK AND TRAILER R 001-800254717 FL GAS WORKS INC ST.THOMA NEXTRAN TRUCK CTR MIAMI MIAMI FL WILLIAM L MCDOWELL & ASS 9549721060 FL TROPICAL SHIPPING COM FL ATT*287004751025NBI GA AUTOPAY/DISH NTWK CO
EFTA01586450
BUDGET MARINE ST. THOMAS AMAZON MKTPLACE PMTS AMZN.COM/BILL WA PAYPAL *PRICELIGHTI CA PEGASUSLIGHTING PARADISE FREIGHT ST CROIX CYBERWELD NJ GAS WORKS INC ST.THOMA PAYPAL *CYBERWELD NJ AMERICAN YAHT HARBOR ST THOMA KELLEYSUPP 8175603800 TX HURRICANE DRAIN ST THOMAS JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE
EFTA01586438
VILLAS ST.THOMAS SEABORNE AIRLINES 340-7735991 WKI*CTCORPORATION 800-624-0909 NY SEABORNE AIRLINES 340-7735991 C B KENWORTH INC SOUTH PORTLAN ME GAS WORKS INC ST.THOMA GAS WORKS INC ST.THOMA TROPICAL SHIPPING COM 561-880-3980 FL CROWLEY MARITIME CORPORA 904-727-2200 FL ORKIN #198 954-9219370 FL SUGAR BAY RESORT
EFTA01586380
CAN AI 0012320044250 DALLAS TX STT MIA 2 A 3 AX 03/10 03/10 03/10 MIA DFW DFW ABQ FOOD CENTER SUPERMAR ST THOMA KMART 3829 CHARLOTTEAMAL GAS WORKS INC ST.THOMA TRANSACTIONS THIS CYCLE (CARD 3845) $10,299.40 2013 Totals Year-to-Date Total fees charged in 2013 Total interest charged in 2013 $0.00 $0.00

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

Samantha Power
PersonIrish-American academic, author and diplomat
CARLOS L RODRIQUEZ
PersonPerson referenced in documents
MAX ST
OrganizationOrganization referenced in documents

KMART
OrganizationOrganization referenced in documents

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

NEW YORK NY
LocationState of the United States of America
V.I. WATER & POWER A ST
OrganizationOrganization referenced in documents

GOTTLIEB
OrganizationOrganization referenced in documents
QUICKWAY ST
OrganizationOrganization referenced in documents
RED HOOK DIVE CENTER
OrganizationOrganization referenced in documents
ALLIED CONSTRUCTION ST
OrganizationOrganization referenced in documents
HOUSE & S ST
OrganizationOrganization referenced in documents
V.I. WATER & POWER
OrganizationOrganization referenced in documents
INC ST THOMAS
OrganizationOrganization referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
SEABORNE AIRLINES
OrganizationCaribbean airline based in the U.S. Virgin Islands
AMAZON MKTPLACE PMTS
OrganizationOrganization referenced in documents
Chase Card Services
OrganizationOrganization referenced in documents