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Total Mentions
11
Documents
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Connected Entities
Organization referenced in documents
EFTA01578353
ffice supply stores. A Date of Transaction Merchant Name or Transaction Description $ Amount 06/12 Payment Thank You - Web -5,227.38 06/12 AMERICAN YAHT HARBOR ST THOMA VI 37,524.50 06/12 INNOVATIVE ST THOMAS VIR 71.45 06/13 FEDERALEXPR 7862656746 FL 121.92 06/12 INNOVATIVE ST THOMAS VIR 685.80 06/12 INNOVAT
EFTA01578359
of Transaction 09/04 09/05 09/12 09/17 C Merchant Name or Transaction Description Payment Thank You - Web AT&T '287252681228 08003310500 GA AMERICAN YAHT HARBOR ST THOMA VI TERMINIX INTL USVI, L ST. THOMAS VIR $ Amount -33.799.67 387.49 12,897.60 130.00 09/24 FEDERALEXPR 7862656746 FL 125.32 09/24 AT&T '030121
EFTA01578361
of Transaction 10/15 10/05 10/16 10/21 C Merchant Name or Transaction Description Payment Thank You - Web AT&T '287252681228 08003310500 GA AMERICAN YAHT HARBOR ST THOMA VI AT&T '0301210165001 800-4522248 NJ $ Amount -18.591.61 312.78 13270.02 250.80 10/29 INNOVATIVE ST THOMAS VIR 1,012.95 JEFFREY EPSTEIN TRAN
EFTA01586811
/15 10/05 10/16 10/21 EFTA01586812 10/29 Merchant Name or Transaction Description Payment Thank You - Web AT&T *287252681228 08003310500 GA AMERICAN YAHT HARBOR ST THOMA VI AT&T *0301210165001 800-4522248 NJ INNOVATIVE ST THOMAS VIR JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8401) -$3,745.06 INCLUDING PAYMENTS RE
EFTA01586788
You - Web AT&T *287252681228 08003310500 GA INNOVATIVE ST THOMAS VIR INNOVATIVE ST THOMAS VIR INNOVATIVE ST THOMAS VIR INNOVATIVE ST THOMAS VIR AMERICAN YAHT HARBOR ST THOMA VI TERMINIX INT'L USVI, L ST. THOMAS VIR AT&T *0301210165001 800-4522248 NJ JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8401) -$28,563.39 INCLUDI
EFTA01586818
1/07 11/11 11/14 11/19 11/26 Merchant Name or Transaction Description 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 TRA
EFTA01586780
/12 06/12 EFTA01586781 06/12 06/13 06/12 06/12 06/13 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 INNOVAT
EFTA01586803
/12 09/17 EFTA01586804 09/24 09/24 09/27 Merchant Name or Transaction 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 TRA
EFTA01586795
escription 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 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
EFTA01586832
T 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 FLOWER SHO ST THOMAS VIR LATE FEE PURCHASE INTEREST CHARGE JEFFREY EPSTEIN TRANSAC
EFTA01586839
/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 08009995445 TX AT&T *C ‘13 PURCHASE INTEREST CHARGE J
THOMAS VIR
PersonPerson referenced in documents

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

NEW YORK NY
LocationState of the United States of America
L ST
LocationLocation referenced in documents

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jeanne Brennan
PersonIndividual referenced in Epstein documents
FEDERALEXPR
OrganizationOrganization referenced in documents
INNOVATIVE ST
OrganizationOrganization referenced in documents
ADT SECURITY SYSTEMS
OrganizationOrganization referenced in documents
Chase Card Services
OrganizationOrganization referenced in documents
Interest Charge
OrganizationOrganization referenced in documents
TEXAS PIT INC ST
OrganizationOrganization referenced in documents
Transaction Description
OrganizationOrganization referenced in documents

ITUNES
OrganizationOrganization referenced in documents
FOOD CENTER SUPERMAR ST
OrganizationOrganization referenced in documents

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