9
Total Mentions
9
Documents
13
Connected Entities
Organization referenced in documents
EFTA01578123
GOURMET NEW YORK NY 3400 ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD= $3,578.21 04/17 PREMIERTAXFREEEUR82.29 RATE 1.255252 -103.29 04/11 CHELSEA DRUG STORE ST THOMA 45.20 04/11 STARFISH MARKET ST JOHN 94.51 04/11 CHELSEA DRUG STORE ST. JO ST. JOHN 35.95 a 04/16 ISLAND NEWS & GIFTS 53 ST THOMAS 39.92 a
EFTA01578159
60 09/30 LAGUARDIA USA, LLC PHILADELPHIA PA 17.47 10/02 STARFISH MARKET ST JOHN 22.15 10/03 MINI DELI OF BIG APPLE NEW YORK NY 34.75 10/02 CHELSEA DRUG STORE ST THOMA 71.05 10/03 GRISTEDES # 512 NEW YORK NY 30.79 10/05 DUANE READE #14145 NEW YORK NY 75.74 10/04 GRISTEDES # 512 NEW YORK NY 36.87 10/04 SE
EFTA01578178
111113 1 X XAA XAE 11/11 AMERICAN Al 0010647036563 KENNEDY AIRPO NY 68.00 111113 1 X XAA XAA 11/10 NYC-TAXI LONG IS CITY NY 8.30 11/11 CHELSEA DRUG STORE ST THOMA 43.95 11/13 CHELSEA DRUG STORE ST THOMA 78.90 11/15 ISLAND NEWS a GIFTS 53 ST THOMAS 11.18 11/15 HUDSON NEWS JAMAICA NY 34.58 11/16 DUANE
EFTA01578200
L 15.42 01/12 ICEBOX CAFE AT MIA MIAMI FL 30.57 01/14 SUNGLASS HUT 60034063 ST THOMAS 300.00 01/17 BRODERBUND 800-395-0277 IA 19.99 01/16 CHELSEA DRUG STORE ST THOMA 46.30 01/18 THE BEAUTY LOUNGE ST JOHN 231.00 01/18 FABRIC MILL B 340.7766194 68.00 01/20 CANEEL BAY HOTEL ST JOHN 665.20 01120 CANEEL BAY
EFTA01578242
1 01129 WALKER EGINEERING 818.2527788 CA 533.23 02/03 FOOD CENTER SUPERMAR ST THOMA 61.59 nos CHERRINGTON ENT 701.952-0226 ND 223.94 02/08 CHELSEA DRUG STORE ST THOMA 168.15 02/09 SILK GREENERY ST. THOMAS 119.60 02/09 PRICESMART ST THOMA 164.99 02/08 EAST END CAFE ST THOMAS 29.25 02/09 THE HOME DEPOT 82
EFTA01578237
12/29 THE HOME DEPOT 8201 ST THOMAS 133.94 12/31 CARIBBEAN SURF COMPANY 3 ST THOMAS 29.95 12/30 FOOD CENTER SUPERMAR ST THOMA 82.38 12/31 CHELSEA DRUG STORE ST THOMA 74.95 12/31 CHELSEA DRUG STORE ST THOMA 149.70 01/02 FOOD CENTER SUPERMAR ST THOMA 51.31 01/02 OFFSHORE MARINE ST. THOMAS 2,853.89 01/03
EFTA01578259
5 06/22 FOOD CENTER SUPERMAR ST THOMA 306.45 06/22 PLAZA EXTRA TUTU ST THOMA 105.87 06/25 OUTDOOR FABRICS.COM 305-470-8912 FL 183.60 06/28 CHELSEA DRUG STORE ST THOMA 208.20 06/28 GOURMET GALLERY HAVE ST THOMA 1,31487 06/28 FOOD CENTER SUPERMAR ST THOMA 209.31 07/03 FOOD CENTER SUPERMAR ST THOMA 196.48 0
EFTA01578265
90.00 08/29 CARIBBEAN BATTERY ST. THOMAS 252.00 09/03 FOOD CENTER SUPERMAR ST THOMA 10.95 09/03 THE HOME DEPOT 8201 ST THOMAS 356.32 09/03 CHELSEA DRUG STORE ST THOMA 17.65 09/04 CHELSEA DRUG STORE ST THOMA 54.30 09/04 THE HOME DEPOT 8201 ST THOMAS 398.99 09/05 GAS WORKS INC ST.THOMA 48.96 09/06 RED HOO
EFTA01578277
OMA 45.00 11/20 WESTERN AUTO 5047 ST THOMAS 93.98 11/26 WALGREENS #13846 ST THOMAS 16.47 11/25 THE HOME DEPOT 8201 ST THOMAS 184.46 11/25 CHELSEA DRUG STORE ST THOMA 26.65 11/27 SHERWIN WILLIAMS #2875 ST THOMAS 945.92 11/26 FOOD CENTER SUPERMAR ST THOMA 155.76 11/27 ISLAND TIME PUB ST THOMAS 50.00 11/28

NEW YORK NY
LocationState of the United States of America

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

KMART
OrganizationOrganization referenced in documents
BROOKLYN NY
LocationBorough of New York City
AMAZON MKTPLACE PMTS
OrganizationOrganization referenced in documents
ASTORIA NY
LocationTown in the Bronx, New York City
BONJOUR ST
OrganizationOrganization referenced in documents
CARLOS L RODRIQUEZ
PersonPerson referenced in documents
LANDSCAPI HOMESTEAD FL
OrganizationOrganization referenced in documents
MAX ST
OrganizationOrganization referenced in documents
ROYAL CARIBBEAN TIRES
OrganizationOrganization referenced in documents
LL ST
LocationLocation referenced in documents

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