3
Total Mentions
3
Documents
47
Connected Entities
Organization referenced in documents
EFTA01671962_part_52
06 346.25 03/05/14 NETFLIXWWW.NETFISCLOS GATOS CA WWW.NETELDLCOAVCC 37.99 03/06/14 THE HOME DEPOT 8201 ST THOMAS VI 999a $29623 03/06/14 ASFOUR DEPT STORE ASST. THOMAS VI 3407777181 316.95 03/06/14 KMART 03829 KMAPT 43ST THCMAS VI ST THOMAS VI 3454.17 03/05/14 OFFKEMAK INC.0895340-715-3545 340-715
EFTA01671962_part_54
HLLPHULU 34601043-U HULU.COM/BILL HULU.COMBILL HULUPLUS NU 34601043 f/.99 12/2W14 AMAZON.COM APAIN.COM/BILL WA MERCHANDISE $36.32 12/21/14 ASFOUR DEPT STORE ASST. THOMAS VI 3407777181 $75.00 12/21/14 MOES FRESH MARKET MOST THOMAS VI GROCERY STORE $6147 12/21/14 KEEP LEFT 82608487ST THOMAS VI 340715
EFTA01671962_part_55
0732 MIAMI Fl. 813-9950841 Descliption COMMERCIAL EQPMNT N $56.56 $64922 09/29/15 BOBCAT OF MIAMI SYNHIALEAH GDNS FL 813-6263470 09/30/15 ASFOUR DEPT STORE ASST. THOMAS VI 3407777181 $3,300.00 09/30/15 RICHARDS TRACTORS ANHOMESTEAD FL 305-2478711 $161.90 10/01/15 AMAZON MKTPIACE PMTSAMZN.COMMILL BO
Carden
PersonSurname reference in Epstein-related documents

San Juan
LocationCapital of Puerto Rico

KMART
OrganizationOrganization referenced in documents
LSJE LLC
OrganizationLimited liability company associated with Epstein

Samantha Power
PersonIrish-American academic, author and diplomat

EL PASO
LocationCity in Texas
El Payment
LocationLocation referenced in documents

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

Amazon
OrganizationOrganization referenced in documents
TIRE KINGDOM
LocationLocation referenced in documents
Chang
PersonNER artifact - references to climate change and Securities and Exchange Commission, not a person

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
ANN M RODRIQUEZ
PersonPerson referenced in documents
ANAHEIM
LocationLocation referenced in documents
RADIOSHACK
OrganizationOrganization referenced in documents
Electronic Funds Services
OrganizationOrganization referenced in documents
EAST END
LocationLocation referenced in documents
THOMAS CYRIL E
PersonPerson referenced in documents
Plum Card
OrganizationOrganization referenced in documents