3
Total Mentions
3
Documents
51
Connected Entities
Organization referenced in documents
EFTA01671962_part_53
Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/14 DUPLICATE COPY OPEN P 5/13 Account Ending 0.31003 (Detail Continued Amount 07/15/14 NORTRAX-WEST PALM BEWEST PALM BM FL 561-848-6618 Descdption COMMERCIAL EQPMNT N si CARLOS L RODRIGUEZ Card Ending 0-31052 Monthly Spending Limit: 11300
EFTA01671962_part_55
2.77 09/25/15 FOOD CENTER SUPERMARST. THOMAS VI 3407778806 $266.39 09/28/15 THE HOME DEPOT 8201 ST THOMAS VI SOO-654-06N $135.57 09/28/15 NORTRAX-MIAMI0732 MIAMI Fl. 813-9950841 Descliption COMMERCIAL EQPMNT N $56.56 $64922 09/29/15 BOBCAT OF MIAMI SYNHIALEAH GDNS FL 813-6263470 09/3
EFTA01671962_part_58
02/15/17 BUDGET MARINE 340-779-2219 ST. THOMAS VI $175.84 02/15/17 ISLAND MARINE OUTFITTE 340-714-5311 ST THOMAS VI 61,251.02 02/15/17 NORTRAX-WEST PALM BEACH 0780 561-848-6618 Description COMMERCIAL EQPMNT N WEST PALM BEA FL $247.11 02/16/17 ALLIED CONSTRUCDON ALUED CONSTRUC ST THO
TIRE KINGDOM
LocationLocation referenced in documents

Hertz
OrganizationAmerican car rental company
K HYANNIS
OrganizationOrganization referenced in documents

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

KMART
OrganizationOrganization referenced in documents

San Juan
LocationCapital of Puerto Rico
FOODCENTER
OrganizationOrganization referenced in documents
PRICESMART
OrganizationOrganization referenced in documents
EAST END
LocationLocation referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat
the Early Pay Due Date
OrganizationOrganization referenced in documents
LSJE LLC
OrganizationLimited liability company associated with Epstein

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
ANN M RODRIQUEZ
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
AMEX Assurance Company
OrganizationInsurance company
STTHOMAS
OrganizationOrganization referenced in documents
71ST ST
OrganizationOrganization referenced in documents
ANAHEIM
LocationLocation referenced in documents