3
Total Mentions
3
Documents
63
Connected Entities
Name reference in documents
EFTA01671962_part_54
l JEFFREY E EPSTEIN 0-31003 CARLOS L RODRIGUEZ 0-31052 DANNY VICARSO-31060 ANN M RODRIQUEZ 0-31078 NRMAINE A RUAN 0-31110 ANGEL FELICLAN00-31128 CHRISTOPHER SHEEHAN 0-32134 Total New Charges 596256.97 5622129 52,615.77 $9,786.02 $1,85600 $469.04 $55825 $117,76394 Detail Is JEFFREY E EPSTEIN Card Endin
EFTA01671962_part_59
MARICET FOOD CENTER SU 3407778806 ST. THOMAS VI 5113.84 66/15/I OFFICEMA/UOFFICE DEPOT653 0001106538 SAINT THOMAS VI 5561.90 8004633768 is CHRISTOPHER SHEEHAN Card Ending 0-32134 Monthly Spending Limit: 33.000 Amount 05/20/I7 FOOD C ENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $9033 347778806 05/2
EFTA01671962_part_61
EFFREY E EPSTEIN O.31003 $125,83422 CARLOS L ROORIGUEZ 0-32050 $7,940.65 ANN M RODRIQUEZ 0-35079 51,580.11 JERMAINE A ROAN 0-31110 54,586.131 CHRISTOPHER SHEEHAN 0-32134 $69729 0-31144 $13,302.92 13RICEMGOROON 0-32159 518,338.17 RANDY THOMAS 0-31177 4,92601 MICHAELJGUDDEN0•31193 $4,964.97 PATRICK L C
OFFICEMAX
OrganizationOrganization referenced in documents
PRICESMART
OrganizationOrganization referenced in documents

Delta Air Lines
OrganizationAirline in the United States (1929–present)
the Early Pay Due Date
OrganizationOrganization referenced in documents

Hertz
OrganizationAmerican car rental company

Samantha Power
PersonIrish-American academic, author and diplomat

Julie K. Brown
PersonAmerican journalist

United States
LocationCountry located primarily in North America
LSJE LLC
OrganizationLimited liability company associated with Epstein

San Juan
LocationCapital of Puerto Rico

EL PASO
LocationCity in Texas

KMART
OrganizationOrganization referenced in documents
El Payment
LocationLocation referenced in documents

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
New York Residents
LocationTown in New York

BELLEVUE
LocationCity in Bellevue, Washington
Northern Mariana Islands
LocationLocation referenced in documents
WAL-MART
OrganizationOrganization referenced in documents
AMEX Assurance Company
OrganizationInsurance company