2
Total Mentions
2
Documents
34
Connected Entities
Organization referenced in documents
EFTA01671962_part_53
7 11/03/14 HANSONELL1S 08487001 I8047933924 CA 8007933924 517741 11/04/14 FIKREONICS INC 602-468.7354 KY 502-458-7354 52.553.20 11/04/14 KMART 03829 MART #351 THOMAS VI ST THOMAS VI $114.89 11/04/14 HOTELS.COM1194146945+800246-83,57 WA TRAVEL AGENCY $131.73 11/05/14 NETFLIX IWAVNETFULLOS GATO
EFTA01671962_part_55
OMAS VI 800-654-0588 08/26/15 THE HOME DEPOT 8201 ST THOMAS VI 800454-0688 08/26/15 COST U LESS 427 COSTST. THOMAS VI 3407773528 08/26/15 KMART 03829 MART 43ST THOMAS VI ST THOMAS VI $1,184.53 $99.97 $1,739.50 $726.06 $149.91 08/29/15 'NOES FRESH MARKET MOST. THOMAS VI GROCERY STORE $144.20

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)

South Florida
LocationRegion of the U.S. state of Florida

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

Puerto Rico
LocationUnincorporated territory of the United States of America

San Juan
LocationCapital of Puerto Rico
American Samoa
LocationUnincorporated territory of the United States of America, located in the Pacific Ocean

Hertz
OrganizationAmerican car rental company

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Micronesia
LocationCountry in Oceania
LSJE LLC
OrganizationLimited liability company associated with Epstein
Samoa
LocationCountry in Oceania

EL PASO
LocationCity in Texas
Palau
LocationIsland country in Oceania
AMAZON MKTPLACE
OrganizationOrganization referenced in documents
AMEX Assurance Company
OrganizationInsurance company
ANN M RODRIQUEZ
PersonPerson referenced in documents

KMART
OrganizationOrganization referenced in documents