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INNOVATIVE ST
Organization
7
Total Mentions
7
Documents
17
Connected Entities
Organization referenced in documents
Document Mentions (7)
EFTA01578351.pdf
1 mentionEFTA01578351
ction Description $ Amount 05/16 05/16 05/16 05/16 05/16 05/22 05/30 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
EFTA01586811.pdf
1 mentionEFTA01586811
action 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 RECEIVED 10/08 10/08 10/12 10/18 0000001 FIS3333
EFTA01586772.pdf
1 mentionEFTA01586772
05/16 EFTA01586773 05/22 05/30 05/29 05/29 05/30 Merchant Name or Transaction 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 SPENCE
Sponsored
EFTA01586788.pdf
1 mentionEFTA01586788
07/23 07/23 07/29 Merchant Name or Transaction Description Payment Thank 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 *030121
EFTA01586818.pdf
1 mentionEFTA01586818
FTA01586819 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 INCLUDING PAYMENTS RECEIVED 11/11 11/11 11/15 11/23 11/24 11/24 COS
EFTA01586780.pdf
1 mentionEFTA01586780
escription 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 INTERNATIONAL CHRISTIANSTAD VIR SPENCELEY OFFICE EQ ST THOMAS VIR
Sponsored
EFTA01586803.pdf
1 mentionEFTA01586803
003310500 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 INCLUDING PAYMENTS RECEIVED 09/03 09/03 0000001 FIS33339 C 1 0484
Sponsored
Connected Entities(17)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
7 docs7 co-mentions
TV
THOMAS VIR
PersonPerson referenced in documents
7 docs7 co-mentions
CJ
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
6 docs6 co-mentions
MAX ST
OrganizationOrganization referenced in documents
6 docs6 co-mentions
ADT SECURITY SYSTEMS
OrganizationOrganization referenced in documents
5 docs5 co-mentions
AMERICAN YAHT HARBOR ST THOMA VI
OrganizationOrganization referenced in documents
5 docs5 co-mentions
FEDERALEXPR
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Interest Charge
OrganizationOrganization referenced in documents
4 docs4 co-mentions
JB
Jeanne Brennan
PersonIndividual referenced in Epstein documents
4 docs4 co-mentions
John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
4 docs4 co-mentions
Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States
3 docs3 co-mentions
Chase Card Services
OrganizationOrganization referenced in documents
3 docs3 co-mentions
L ST
LocationLocation referenced in documents
3 docs3 co-mentions
FOOD CENTER SUPERMAR ST
OrganizationOrganization referenced in documents
2 docs2 co-mentions
KMART
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ITUNES
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions