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CR
CARLOS I. ROORIGUEZ
Person
2
Total Mentions
2
Documents
19
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01671962.pdf (pages 5201-5300)
1 mentionEFTA01671962_part_53
$99.95 09)05/14 INNOVATIVE • KOMMM 340-715-8349 VI 3407158349 91,452.50 09/1W14 TERRACAST PROOUCTS L305-895-9525 P02031 33442 $1,535.00 Is CARLOS I. ROORIGUEZ Card Ending 0-31052 Mont My Spending Limit: $7,500 Amount 08/18/14 THE HOME DEPOT 8201 ST THOMAS 999-0000000 VI $34163 08/18/14 COST U LESS
EFTA01671962.pdf (pages 6001-6100)
1 mentionEFTA01671962_part_61
RINE OUTFITTE ST THOMAS VI $5,49125 340-775-6231 09/13/18 PARADISE PROPERTIES,INC PARADISE PROPE ST. THOMAS 00 VI $3,500.00 3407750111 si CARLOS I. ROORIGUEZ Card Ending 0-32050 Monthly Spending Limb: $8000 Amount 08/22/18 GAS WORKS INC 340-715-90S0 ST THOMAS VI 387.97 013/22/18 SHERWIN WILLIAMS
Sponsored
Connected Entities(19)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
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
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
San Juan
LocationCapital of Puerto Rico
2 docs2 co-mentions
Hertz
OrganizationAmerican car rental company
2 docs2 co-mentions
St Thomas
LocationOne of the main islands of the United States Virgin Islands
2 docs2 co-mentions
New York State
LocationState in the northeastern United States
2 docs2 co-mentions
LSJE LLC
OrganizationLimited liability company associated with Epstein
2 docs2 co-mentions
EL PASO
LocationCity in Texas
2 docs2 co-mentions
AMEX Assurance Company
OrganizationInsurance company
2 docs2 co-mentions
AR
ANN M RODRIQUEZ
PersonPerson referenced in documents
2 docs2 co-mentions
STATEN
LocationLocation referenced in documents
2 docs2 co-mentions
KMART
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BOLONGO BAY BEACH
LocationLocation referenced in documents
2 docs2 co-mentions
FOODCENTER
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PRICESMART
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Early Pay Due Date
OrganizationOrganization referenced in documents
2 docs2 co-mentions