8
Total Mentions
8
Documents
199
Connected Entities
Organization referenced in documents
EFTA01661003
07/18/05 CITG01665 TURKEY LAKOCOEE FL 32.04 CITGO GASIMSC96 553931665003 07/19/05 ARBYS 5984 LAKE CITY FL 11.63 FOOD AND BEVERAGE 07/19/05 OFFICEMAX, INC. 1089LAKE CITY FL 142.82 OFFICE SUPPLIES 32055 07/19/05 RED LOBSTER USA LAKE CITY FL 45.84 FOOD/BEVERAGE FOOD-BEV 39.84 TIP 6.00 0
EFTA01671962_part_32
N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 10/05 Passenger Name1/5OSKVLARRY Document Type MISCELLANEOUS TAX(S)/FEE(5) 10105/11 OFFICEMAX, INC. 08953404154545 340-715-3545 CAT.6 DESK $39595 10/05/11 ME HOME DEPOT 8201 ST THOMAS VI S2502 999-000-0000 A51E/C005169 Continued on
EFTA01671962_part_38
$89131 03/21/14 PLATEPASS HERTZ TOLLSCOTTSDALE AZ 877411-4300 $5.70 03/21/14 M M 14 00000000OFKM W itx IERQUE NM 5052550030 $820 03/21/14 OFFICEMAX, INC.02175O5-292.1400 505-292-1400 8-1/2 X 11 COMBO 5.8 NON RAD NON EXP MULTI FUNCTION $293.13 03/21/14 TRACTOR SUPPLY 1619 EDGEWOOD NM 505
EFTA01671962_part_54
S VI $26228 03/05/15 TIRE KINGDOM ST THOMAS VI 3407763400 $25.00 03/05/15 KMART 03829 KMART 43ST THOMAS VI ST THOMAS VI $20922 03/05/15 OFFICEMAX, INC. 0895340-7153545 340-715-3545 VALUE (POROUS) BASIC $67.24 03/06/15 MOES FRESH MARKET MOST THOMAS VI GROCERY STORE WA $43.32 03/06/15
EFTA01671962_part_58
01/11/17 THE HOME DEPOT 48201 8C0-654-0688 ST THOMAS VI $30136 01/12/17 THE HOME DEPOT48201 800-654-0688 ST 11101MS VI $10.68 01/12/17 OFFICEMAX/OFFICE DEPOT653 000006538 8004633768 TUBE,MAILING,H0 r X 367K2 SAINT THOMAS VI $11.99 01/13/17 FIRST STOP GAS STATION 340-777-1862 ST THOMAS
EFTA01671962_part_59
0722/17 THE HOME DEPOT #13201 800-654-0688 ST THOMAS VI $45.03 07/22/17 THE HOME DEPOT 48201 800-654-0688 ST THOMAS VI $11540 07/22/17 OFFICEMAX/OFFICE DEPOT653 000006538 8004633768 UPSBATTERY BACKUP,1500YA SAINT THOMAS 322979 07/23/17 PLAZA EXTRA TUTU PARK 340-719-1870 ST THOMAS VI
EFTA01671962_part_60
OT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI 31380.52 01/19/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI 326922 01/19/18 OFFICEMAX/OFFICE DEPOT653 00000:638 $004633768 SAINT THOMAS VI 312638 01/26/18 USA BLUE BOOK 800-493-9876 WAUKEGAN IL 33,187.90 01/27/18 MOES FRESH
EFTA01671962_part_61
FOOD CENTER SU 3407778806 ST. THOMAS VI $34880 06/19/18 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $409.13 06/19/18 OFFICEMAX/DEPOT 6538000006538 8004633768 SAINT THOMAS VI $933.20 06/19/18 WALGREENS #13846000013846 8473535147 ST THOMAS VI $28235 06/19/18 PRICESM

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

EL PASO
LocationCity in Texas

San Juan
LocationCapital of Puerto Rico

KMART
OrganizationOrganization referenced in documents

Hertz
OrganizationAmerican car rental company

Delta Air Lines
OrganizationAirline in the United States (1929–present)

United States
LocationCountry located primarily in North America

Fort Lauderdale
LocationCity in Broward County, Florida, United States

Samantha Power
PersonIrish-American academic, author and diplomat
THE HOME DEPOT
OrganizationOrganization referenced in documents
PRICESMART
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist
LSJE LLC
OrganizationLimited liability company associated with Epstein

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

NEW YORK NY
LocationState of the United States of America

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
the Early Pay Due Date
OrganizationOrganization referenced in documents

BELLEVUE
LocationCity in Bellevue, Washington
Electronic Funds Services
OrganizationOrganization referenced in documents