7
Total Mentions
7
Documents
7
Connected Entities
Organization referenced in documents
EFTA01578359
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 '0301210165001 NJ 248.18
EFTA01578357
303.01 08/14 FEDERALEXPR 7862656746 FL 401.58 08/14 INNOVATIVE ST THOMAS VIR 909.53 08/16 SPENCELEY OFFICE EQ ST THOMAS VIR 450.00 08/16 TERMINIX INTL USVI, L ST. THOMAS VIR 65.00 08/16 AMERICAN YAHT HARBOR ST THOMA VI 12.931.80 08/21 AT&T '030121016500 NJ 302.28 08/26 FEDERALEXPR 7862656746 FL
EFTA01578354
R 71.45 07/12 INNOVATIVE ST THOMAS VIR 685.80 07/12 INNOVATIVE ST THOMAS VIR 71.45 07/23 AMERICAN YAHT HARBOR ST THOMA VI 12.558.87 07/23 TERMINIX INTL USVI, L ST. THOMAS VIR 65.00 07/29 AT&T '0301210165001 8C0-4522248 NJ 273.36 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8401) -528.563.39 INCLUD
EFTA01578363
1/07 AMERICAN YAHT HARBOR ST THOMA VI 13,177.65 11/11 AT&T M301210165001 800-4522248 NJ 250.41 11/14 FEDERALEXPR 7862656746 FL 240.44 11/19 TERMINIX INTL USVI, L ST. THOMAS VIR 65.00 11/26 INNOVATIVE ST THOMAS VIR 1,014.03 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8401) -$632.47 INCLUDING PAYMENT
EFTA01578365
/05 Payment Thank You - Web -15,908.11 12/04 AT&T*BILL PAYMENT 08003310500 TX 318.72 12/09 AMERICAN YAHT HARBOR ST THOMA VI 12,417.39 12/19 TERMINIX INTL USVI, L ST. THOMAS VIR 65.00 12/24 AT&T '0301210165001800.4522248 NJ 265.77 12/24 SPENCELEY OFFICE EQ ST THOMAS VIR 450.00 JEFFREY EPSTEIN TRANSA
EFTA01578367
stores. A Date of Transaction 01/02 01/04 01/13 C Merchant Name or Transaction Description INNOVATIVE ST THOMAS VIR AT&T•BILL PAYMENT TX TERMINIX INTL USVI, L ST. THOMAS VIR $ Amount 1014.03 309.17 65.00 01/13 FEDERALEXPR FL 311.89 01/14 AT&T NJ 173.60 01/13 AMERICAN YA T THOMA VI 13,082.3
EFTA01578369
.56 02/26 Payment Thank You - Web -12,762.05 02/12 FEDERALEXPR 7862656746 FL 248.45 02/12 AMERICAN YAHT HARBOR ST THOMA VI 13,165.56 02/19 TERMINIX INTL USVI. L ST. THOMAS VIR 130.00 02/19 SPENCELEY OFFICE EQ ST THOMAS VIR 795.00 02/25 AT&TTILL PAYMENT 08009995445 TX 1,677.17 02/26 AT&T •03012101
THOMAS VIR
PersonPerson referenced in documents

NEW YORK NY
LocationState of the United States of America

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