5
Total Mentions
5
Documents
108
Connected Entities
Location referenced in documents
EFTA01671962_part_52
.86 04/24/14 OFFICE/AAX, INC. 0695340-7153545 340-715-3545 MAILING TUBE 511CK 529.74 04/25/14 DEFENDER INDUSTRIES 800-430-7161 148811506385 MARINE RENTALS 533199 04/29/14 THE HOME DEPOT 8201 ST THOMAS 99a VI $1094.09 04/30/14 FOODCENTERSUPERMARSTTHOMAS 3407778806 5535.97 05/01/14 COST U LESS 9
EFTA01671962_part_53
S VI 3407778806 $40461 09/11/14 WESTERN AU101150470ST THOMAS VI 3407754400 $25.15 09/11/14 DEFENDER INDUSTRIES 800-430-7161 1558501 06385 MARINE RENTALS $159.54 09/12/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $59.56 09/12/14 ECOOCENTER SUPERMARST THOMAS VI 3407778806 $11.96 09/13/14
EFTA01671962_part_54
AS VI (340/774-6912 Quantity Description 2 ABLATNE AF BLUE Price $123.09 $246.113 01/12/15 DEFENDER INDUSTRIES 800-430-7161 159492706385 MARINE RENTALS $28325 01/12/15 BLUEMARUNCHRONICLES954-263-6177 954-2634177 $123.00 01/12/15 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $155.52 01/12/1
EFTA01671962_part_58
VI $8830 11/27/16 FOOD C ENTER SUPERMARKET FOOD CENTER SU 3407778806 ST.THOMAS VI $50.19 11/28/16 DEFENDER INDUSTRIES INC 3 189011406385 MARINE RENTALS WATERFORD CT $1,214.64 11/30/16 COST U LESS 427 COST U LESS027 ST. THOMAS VI $769.79 3407773588 AME_X005711 Continued on next page SONY_G
EFTA01671962_part_62
NTER SU 3407778806 ST. THOMAS VI $29.67 06/10/19 MART ST THOMAS VI ST THOMAS VI $11625 06/10/19 DEFENDER INDUSTRIES INC 3 2244001 06385 MARINE RENTALS WATERFORD CT $301.44 06/11/19 SEA CHEST ACE HARDWARE 340-774-0495 ST THOMAS VI $38.60 06/11/19 THE HOME DEPOT 08201 800-654-0688 ST THOM

Samantha Power
PersonIrish-American academic, author and diplomat

EL PASO
LocationCity in Texas

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
LSJE LLC
OrganizationLimited liability company associated with Epstein
Electronic Funds Services
OrganizationOrganization referenced in documents

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

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

San Juan
LocationCapital of Puerto Rico

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

United States
LocationCountry located primarily in North America
Account Summery
OrganizationOrganization referenced in documents
K HYANNIS
OrganizationOrganization referenced in documents

New York State
LocationState in the northeastern United States

Fort Lauderdale
LocationCity in Broward County, Florida, United States
TIRE KINGDOM
LocationLocation referenced in documents

Amazon
OrganizationOrganization referenced in documents

Hertz
OrganizationAmerican car rental company