5
Total Mentions
5
Documents
115
Connected Entities
Organization referenced in documents
EFTA01671962_part_54
4948 PR 51480 11/16/14 FOCOCENTER SUPERMARST THOMAS 3407778806 VI $54165 11/17/14 PR10ESMART ST THOMAS VI 340.777.3430 579.96 11/17/14 GASWORKS INC 340-715-9090 340-715-9090 583.90 11/18/14 FOODCENTER SUPERMARST THOMAS 3407778806 VI 55.99 11/20/14 FIRST STOP GAS STATIST THOMAS VI 5104
EFTA01671962_part_56
LAZA EXTRA TUTU PLAZA EXTRA TUT ST THOMAS VI 3407755646 03/26/16 OFFICE MAX/OFFICE DEPOT t6538 006538 SAINT THOMAS VI RETAIL 00802 03/27/16 GASWORKS INC ST THOMAS VI 340-715-9090 $29.24 583.97 $3080 03/27/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $77.54 03/27/16
EFTA01671962_part_58
L $8167 Location Rental: TAMPA FL Return: TAMPA FL Agreement Number: 729391014 Renter Name: RODRIOUEZANN Date 17/02/03 17/02/06 02/07/17 GASWORKS INC ST THOMAS VI $59.44 340-715-9090 02/07/17 PRICESMMIT ST THOMAS VI 07252 340-777-3430 02/09/17 EVERGLADES LOXAHATCHEE 0653 LOXAHATCHEE F
EFTA01671962_part_59
THE HOME DEPOT 18201 800-654-0688 ST THOMAS VI 5437.79 06Thon7 SMARTSHEET 8554202395 Desolation SOFTWARE 8554202395 WA $278.72 06/30/17 GASWORKS INC 340-7159090 ST THOMAS VI 512436 07/01/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $17528 AMEXIX6818 Continued on levers. SDNY_G
EFTA01671962_part_60
3/28/18 BROWN SUGAR PRODUCTION ST THOMAS VI $361.00 340.774.1900 03/29/18 THE HOME DEPOT 48201 ST THOMAS VI $33.94 800-654-0688 03/30/18 GASWORKS INC ST THOMAS VI $65.00 3404158090 04/04/18 GAS WORKS INC ST THOMAS VI $80.00 340.715-9090 04/06/18 OFFKEMAX/DFPOT 6538 000006538 SAINT THOM
LSJE LLC
OrganizationLimited liability company associated with Epstein
MC DONALDS MC
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist

Samantha Power
PersonIrish-American academic, author and diplomat

Hertz
OrganizationAmerican car rental company

KMART
OrganizationOrganization 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
PRICESMART
OrganizationOrganization referenced in documents

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

EL PASO
LocationCity in Texas

San Juan
LocationCapital of Puerto Rico
the Early Pay Due Date
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States
71ST ST
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America

New York State
LocationState in the northeastern United States

Washington State
LocationState of the United States of America

Fort Lauderdale
LocationCity in Broward County, Florida, United States
Electronic Funds Services
OrganizationOrganization referenced in documents
American Express Publishing
OrganizationAmerican Express subsidiary