Back to People & Entities
CL
CARLOS L
Person
2
Total Mentions
2
Documents
3
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00524139.pdf
1 mentionEFTA00524139
THOMAS VI OFFICEMAXIDEPOT 6538 SAINT THOMAS VI MOES FRESH MARKET ST THOMAS VI PRO GLASS VI SEABORNE AIR3767178906657 CHRISTIANSTED VI RODRIGUEZ/CARLOS L ST THOMAS ISLAND SAN JUAN SAN JUAN ST MAARTEN ST MAARTEN SAN JUAN SAN JUAN ST THOMAS ISLAND TRAVELOCITY TRAVELOCITY'7378424734 WWW.TVLY.COM
EFTA01671962.pdf (pages 5601-5700)
1 mentionEFTA01671962_part_57
- 1.5% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -$1,821.72 New Charges Summary Total JEFFREY E EPSTEIN 0-31003 CARLOS L ROORKAJEZ 0.31052 DANNY VICAR50-31060 ANN M RODPJOUEZ 0-33074 JERMAINE A RUAN 0-31110 CHRISTOPHER SHEEHAN 0.32134 Total New Charges $35,092.21
Sponsored
Connected Entities(3)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
2 docs2 co-mentions
AR
ANN M RODRIQUEZ
PersonPerson referenced in documents
2 docs2 co-mentions