5
Total Mentions
5
Documents
112
Connected Entities
Organization referenced in documents
EFTA01671962_part_24
CIOUS HOMES001 NEWYORK NY 800-8086950 08/23/16 EUS MANHATTAN NEWYORK NY 2127728100 Description Prke GROCERY STORES, SUP $21747 08/20/16 MOES FRESH MARICET ST THOMAS VI 310-6934250 08/25/16 FEDEXII 808333503304 808333503300 MEMPHIS TN FedEx 41.800-622.1147 TO: ANN RODRIGUEZ FROM: KORYNA SHUUUK
EFTA01671962_part_56
TS AMZN.COMBILL WA BOOK STORES 01/07/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $100.49 $173.90 $378.80 01/08/16 MOES FRESH MARICET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 01/08/16 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $87.88 $613.04 01/08/16 WESTERN AUTO 0
EFTA01671962_part_57
OMAS VI 800-6S4-0688 06/22/16 WESTERN AUTO S047 5047 ST THOMAS VI 703-345-4911 S218.87 06/22/16 ST. THOMAS VI $109.98 $142.66 06/22/16 MOES FRESH MARICET $27.94 ST THOMAS VI 340-693-0254 06/29/16 AMAZON MIRE% ACE PMTS 5103.30 AM7N-COM/BIlL WA BOOK STORES AMEX035818 Continued on reverse SON
EFTA01671962_part_60
62454 Passenger Name: HEATOWANDREW Document Type: PASSENGER TICKET 800433-7300 Carden Class: V Date of Departure:05/31 TX $198.36 05/28/18 MOES FRESH MARICET 340.693-0254 ST THOMAS VI $8327 05/31/18 BOLONGO BAY BEACH CLUB 611293 Arrival Date Departure Date 05/26/18 05/31/18 00000000 LODGING ST
EFTA01671962_part_62
CENTER SUPERMARKET FOOD CENTER SU ST-THOMAS VI $325.10 3407778806 12/23/18 THE HOME DEPOT 08201 ST THOMAS VI $15938 800-654-0688 12/24/18 MOES FRESH MARICET ST THOPAAS VI $190.95 340-693-0254 12/24/18 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $11444 3407778806 12/24/18 WALGREENS 013

New York State
LocationState in the northeastern United States

EL PASO
LocationCity in Texas

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
Department of Financial Services
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist

New York
LocationMost populous city in the United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
PRICESMART
OrganizationOrganization referenced in documents
LSJE LLC
OrganizationLimited liability company associated with Epstein
the New Balance
OrganizationOrganization referenced in documents
71ST ST
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat

KMART
OrganizationOrganization referenced in documents
the Early Pay Due Date
OrganizationOrganization referenced in documents

BELLEVUE
LocationCity in Bellevue, Washington
New York Residents
LocationTown in New York
HOTELS.COM
LocationLocation referenced in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Fort Lauderdale
LocationCity in Broward County, Florida, United States