14
Total Mentions
14
Documents
18
Connected Entities
Organization referenced in documents
EFTA01578352
VIR 76.48 05/29 VWVW.VIRISLDS.USLDA.COM TX 10.00 05/29 VWWV.VIRISLDS.USLDA.COM TX 185.00 05/29 VWvVV.VIRISLDS.USLDA.COM TX 75.00 05/30 ADT SECURITY SYSTEMS V ST THOMAS VIR 42.00 05/30 FOOD CENTER SUPERMAR ST THOMA VI 54.33 05/30 TECH8OX ST THOMAS VIR 339.85 05/31 THE HOME DEPOT 8201 ST THOMAS VI
EFTA01578362
10/28 COST U LESS #27 ST THOMA VI CECILE DE JONGH TRANSACTIONS THIS CYCLE (CARO 8427) $697.77 C 10/02 XO BISTRO ST THOMAS ST THOMAS VIR 10/18 ADT SECURITY SYSTEMS V ST THOMAS VIR JEANNE BRENNAN TRANSACTIONS THIS CYCLE (CARD 1447) $119.00 2013 Totals Year4o-Date Total fees charged in 2013 Total interest cha
EFTA01578360
09/25 OFFICE MAX ST THOMAS B 1.099.95 10/01 OFFICE MAX ST THOMAS B 91.99 CECILE DE JONGH TRANSACTIONS THIS CYCLE (CARO 8427) $2.625.85 09/12 ADT SECURITY SYSTEMS V ST THOMAS VIR 42.00 09/12 ADT SECURITY SYSTEMS V ST THOMAS VIR 137.50 JEANNE BRENNAN TRANSACTIONS THIS CYCLE (CARD 1447) $179.50 2013 Totals
EFTA01578364
Transaction Merchant Name or Transaction Description 11,08 ISLAND BUSINESS GRAPH! ST. THOMAS VIR 11/08 FOOD CENTER SUPERMAR ST THOMA VI 11113 ADT SECURITY SYSTEMS V ST THOMAS VIR JEANNE BRENNAN TRANSACTIONS THIS CYCLE (CARD 1447) $276.42 2013 Totals Year-to-Date Total fees charged in 2013 Total interest ch
EFTA01578358
R SUPERMAR ST THOMA VI 17.57 08/29 FOOD CENTER SUPERMAR ST THOMA VI 76.76 CECILE DE JONGH TRANSACTIONS THIS CYCLE (CARD 8427) 33.010.25 08/12 ADT SECURITY SYSTEMS V ST THOMAS VIR 42.00 08/30 AICPA •AICPA 888.777.7077 NC 415.00 JEANNE BRENNAN TRANSACTIONS THIS CYCLE (CARD 1447) 3457.00 2013 Totals Year-to
EFTA01578368
D CENTER SUPERMAR ST THOMA VI 57.34 01/26 COST U LESS #27 ST THOMA VI 62.09 CECILE DE JONGH TRANSACTIONS THIS CYCLE (CARD 8427) $819.61 01/13 ADT SECURITY SYSTEMS V ST THOMAS VIR 137.50 01/24 PISTARCKLE THEATER INC ST.THOMAS VT 310.00 01/24 PISTARCKLE THEATER INC ST.THOMAS VT 750.00 01/24 PISTARCKLE TH
EFTA01578366
Manage your account online: Sustomee Service: Mobile: V WO A Date of Transaction 12/27 Merchant Name or Transaction Description ADT SECURITY SYSTEMS V ST THOMAS VIR JEANNE BRENNAN TRANSACTIONS THIS CYCLE (CARD 1447) $594.30 2014 Totals Year-to-Date Total fees charged in 2014 Total interest ch
EFTA01586811
EXTRA TUTU ST THOMA VI COST U LESS #27 ST THOMA VI CECILE DE JONGH TRANSACTIONS THIS CYCLE (CARD 8427) $697.77 XO BISTRO ST THOMAS ST THOMAS VIR ADT SECURITY SYSTEMS V ST THOMAS VIR JEANNE BRENNAN TRANSACTIONS THIS CYCLE (CARD 1447) $119.00 61.00 58.00 $ Amount 84.91 19.05 65.76 2013 Totals Year-to-Date
EFTA01586772
E HOME DEPOT 8201 ST THOMAS VIR WWW.VIRISLDS.USLDA.COM 02103669582 TX WWW.VIRISLDS.USLDA.COM 02103669582 TX WWW.VIRISLDS.USLDA.COM 02103669582 TX ADT SECURITY SYSTEMS V ST THOMAS VIR FOOD CENTER SUPERMAR ST THOMA VI TECHBOX ST THOMAS VIR THE HOME DEPOT 8201 ST THOMAS VIR EFTA01586776 CECILE DE JONGH TRANSACT
EFTA01586818
Transaction 11/08 11/08 11/13 Merchant Name or Transaction Description ISLAND BUSINESS GRAPHI ST. THOMAS VIR FOOD CENTER SUPERMAR ST THOMA VI ADT SECURITY SYSTEMS V ST THOMAS VIR JEANNE BRENNAN TRANSACTIONS THIS CYCLE (CARD 1447) $276.42 $ Amount 126.00 92.42 58.00 2013 Totals Year-to-Date Total fees ch
EFTA01586780
S VIR FOOD CENTER SUPERMAR ST THOMA VI EFTA01586784 CECILE DE JONGH TRANSACTIONS THIS CYCLE (CARD 8427) $2,376.54 LIVE WEBINARS 610-9949604 PA ADT SECURITY SYSTEMS V ST THOMAS VIR JEANNE BRENNAN TRANSACTIONS THIS CYCLE (CARD 1447) $720.50 599.00 121.50 $ Amount 30.28 21.76 21.76 166.55 21.76 30.57 29
EFTA01586803
HOMAS B COST U LESS #27 ST THOMA VI OFFICE MAX ST THOMAS B OFFICE MAX ST THOMAS B CECILE DE JONGH TRANSACTIONS THIS CYCLE (CARD 8427) $2,625.85 ADT SECURITY SYSTEMS V ST THOMAS VIR ADT SECURITY SYSTEMS V ST THOMAS VIR JEANNE BRENNAN TRANSACTIONS THIS CYCLE (CARD 1447) $179.50 42.00 137.50 EFTA01586807 $ A
EFTA01586825
om/ink 1-800-945-2028 on your mobile browser ACCOUNT ACTIVITY (CONTINUED) Date of Transaction 12/27 Merchant Name or Transaction Description ADT SECURITY SYSTEMS V ST THOMAS VIR JEANNE BRENNAN TRANSACTIONS THIS CYCLE (CARD 1447) $594.30 $ Amount 58.00 2014 Totals Year-to-Date Total fees charged in 2014
EFTA01586832
ER SUPERMAR ST THOMA VI FOOD CENTER SUPERMAR ST THOMA VI COST U LESS #27 ST THOMA VI CECILE DE JONGH TRANSACTIONS THIS CYCLE (CARD 8427) $819.61 ADT SECURITY SYSTEMS V ST THOMAS VIR PISTARCKLE THEATER INC ST.THOMAS VT PISTARCKLE THEATER INC ST.THOMAS VT PISTARCKLE THEATER INC ST.THOMAS VT SURGENT MCCOY SELF ST

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
THOMAS VIR
PersonPerson referenced in documents
MAX ST
OrganizationOrganization referenced in documents
FEDERALEXPR
OrganizationOrganization referenced in documents
AMERICAN YAHT HARBOR ST THOMA VI
OrganizationOrganization referenced in documents
INNOVATIVE ST
OrganizationOrganization referenced in documents
Chase Card Services
OrganizationOrganization referenced in documents
L ST
LocationLocation referenced in documents

NEW YORK NY
LocationState of the United States of America
LOVE SHACK ST
OrganizationOrganization referenced in documents

Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States
Interest Charge
OrganizationOrganization referenced in documents

KMART
OrganizationOrganization referenced in documents
FOOD CENTER SUPERMAR ST
OrganizationOrganization referenced in documents
PEKING TOKYO RESTAUR
OrganizationOrganization referenced in documents