3
Total Mentions
3
Documents
57
Connected Entities
Name reference in documents
EFTA01671962_part_53
LSJE LLC JEFFREY E EPSTEIN Closing Date 12/17/14 DUPLICATE COPY OPEN P 9/18 Account Ending 0-31003 Detail Continued Amount 11/19/14 CBP ST THOMAS USVI 4ST THOMAS VI 3176144887 Description GENERAL MERCHANDISE S1S)64 11/19/14 HLU•HULU 34601043-U HULU.COM/BILL HULU.CONVBILL HULUPLUS NU 34601043 $
EFTA01671962_part_54
/29/15 MOES FRESH MARKET MOST. THOMAS VI GROCERY STORE $36.70 03/29/15 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $7.97 03/30/15 CBP ST THOMAS USVI 4ST THOMAS VI 3176144887 Desalptkm GENERAL MERCHANDISE $344.64 03/30/15 FURNITURE INN 340.774.2583 340-774-2583 $750.00 03/31/15 FOODCENTER S
EFTA01671962_part_55
T8201 ST THOMAS VI $13720 800-654-0688 pi ANN M RODRIQUEZ Card Ending 0-31078 Monthly Spending Limn: 325000 Amount 08/I 7/IS 08/18/15 CBP ST THOMAS USVI 4ST THOMAS VI 3176144887 Description GENERAL MERCHANDISE PALMETTO MOTORSPORTSHIALEAH FL 305457-1311 3132.00 31,39029 wig/is AMAZON MKTPLACE PM
LSJE LLC
OrganizationLimited liability company associated with Epstein

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
Plum Card'
OrganizationOrganization referenced in documents
FOODCENTER
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
EAST END
LocationLocation referenced in documents
PRICESMART
OrganizationOrganization referenced in documents

Hertz
OrganizationAmerican car rental company

Samantha Power
PersonIrish-American academic, author and diplomat
POLEON/SIERRA
OrganizationOrganization referenced in documents
AMAZON MKTPLACE
OrganizationOrganization referenced in documents
the Early Pay Due Date
OrganizationOrganization referenced in documents

Amazon
OrganizationOrganization referenced in documents
Chang
PersonNER artifact - references to climate change and Securities and Exchange Commission, not a person
TIRE KINGDOM
LocationLocation referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
K HYANNIS
OrganizationOrganization referenced in documents