4
Total Mentions
4
Documents
52
Connected Entities
Organization referenced in documents
EFTA01586422
RED HOOK ACE ST THOMA FOOD CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS WESTERN AUTO 5047 ST THOMAS CYCLE PARTS NATION 269-3815800 MI GAS WORKS INC. ST THOMAS EFTA01586427 WESTERN AUTO 5047 ST THOMAS THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS
EFTA01671962_part_53
Amount 10/29/14 1ST STOP GAS STATION340-777-1862 340-777-1862 $60.00 11/04/14 FOOD CENTER SUPERMARST THOMAS 3407778806 VI $7130 11/04/14 GAS WORKS INC 340-715-9090 340-715-9090 $77.99 11/05/14 GASWORKS INC 340-715-9090 340-715-9090 $115.72 11/05/14 CARIBBEAN AUT0960010SAINT THOMAS 340-775
EFTA01671962_part_55
.52 06/16/15 NETFLIX.COM NETFUX.COM CA DVD RENTALS 511.99 JERMAiNE A ROAN Card Ending 0-31110 Monthly Spending Limit 57000 Amount 05/15/15 GAS WORKS INC 340-715-9090 340-715-9090 Rom 05/2W15 FOOD CENTER SUPERMARST. THOMAS 3407778806 VI 513249 05/21/15 THE HOME DEPOT 8201 ST THOMAS 8C0-654-0
EFTA01671962_part_57
I 365.15 11/10/16 AMAZON.COM MERCHANDISE AMZN.000A/BILL WA VI 333.28 11/10/16 MOES FRESH MARKET 340-693-0254 ST THOMAS 328.96 11/11/16 GAS WORKS INC 340-7154090 ST THOMAS VI 341.00 11/12/16 AMAZON.COM MERCHANDISE APAZN.COWBILL WA 364-30 11/12/16 THE HOME DEPOT 18201 800454-0688 ST TH

Samantha Power
PersonIrish-American academic, author and diplomat

KMART
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
PRICESMART
OrganizationOrganization referenced in documents
POLEON/SIERRA
OrganizationOrganization referenced in documents
EAST END
LocationLocation referenced in documents
the Early Pay Due Date
OrganizationOrganization referenced in documents

Hertz
OrganizationAmerican car rental company
LSJE LLC
OrganizationLimited liability company associated with Epstein
TIRE KINGDOM
LocationLocation referenced in documents

EL PASO
LocationCity in Texas

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
ANN M RODRIQUEZ
PersonPerson referenced in documents

New York State
LocationState in the northeastern United States
Samoa
LocationCountry in Oceania

SPIRIT AIRLINES
OrganizationOrganization referenced in documents
Palau
LocationIsland country in Oceania
AMAZON MKTPLACE
OrganizationOrganization referenced in documents
AMAZON MKTPLACE PMTS
OrganizationOrganization referenced in documents
AMEX Assurance Company
OrganizationInsurance company