2
Total Mentions
2
Documents
29
Connected Entities
Organization referenced in documents
EFTA01671962_part_53
001 HALLANDALE FL 9549219370 Descdption REFER TO RECEIPT $875.00 08/22/14 AUTOPAY/DISH N1WK 800-894-9131 CO 803-894-9131 $232.98 08/29/14 FLORIDA COAST EQUIPMFT. PEARCE FL ELECTRICAL EQUIPMENT $62929 08/29/14 FEDEX FREIGHT INC 870-741-9000 0 726012 BUSINESS SERVICES $867.82 09/02/14 OSBEE INDUSTRIES
EFTA01671962_part_54
51524 01/13/15 THE HOME DEPOT 6320 W PALM BCH FL $126.73 800-654-0688 01/13/15 REST0989CW 80091091336 CA HOME FURNISH $1,421.81 01/1S/1S FLORIDA COAST EQUIPMFT. PEARCE FL ELECTRICAL EQUIPMENT szees9s n CARLOS L RODRIGUEZ Card Ending 0-31052 Monthly Spending Limit: $7,500 Amount 12/18/14 AMAZON.COM A

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

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)

Samantha Power
PersonIrish-American academic, author and diplomat
Chang
PersonNER artifact - references to climate change and Securities and Exchange Commission, not a person

San Juan
LocationCapital of Puerto Rico

Hertz
OrganizationAmerican car rental company
LSJE LLC
OrganizationLimited liability company associated with Epstein

EL PASO
LocationCity in Texas
AMERICAN AIRLINES INC
OrganizationOrganization referenced in documents
AMAZON MKTPLACE
OrganizationOrganization referenced in documents

KMART
OrganizationOrganization referenced in documents
Electronic Funds Services
OrganizationOrganization referenced in documents
EAST END
LocationLocation referenced in documents

Amazon
OrganizationOrganization referenced in documents
TIRE KINGDOM
LocationLocation referenced in documents
K HYANNIS
OrganizationOrganization referenced in documents
GATOS
OrganizationOrganization referenced in documents
MARINE RENTALS
LocationLocation referenced in documents
Plum Card'
OrganizationOrganization referenced in documents