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AMERICAN YACHT HARBOST
Organization
2
Total Mentions
2
Documents
34
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 5301-5400)
1 mentionEFTA01671962_part_54
43565 Description Price SPECIALTY RETAIL ST $108729 MS $1,087.29 co/20/i 5 ISLAND MARINE OUTFIT340-773-0289 340-773-0289 $362.62 01/20/15 AMERICAN YACHT HARBOST THOMAS VI $10,688.80 3907756454 AMEX005328 Continued on reverse SDNY_GM_02748627 EFTA 00235883 EFTA01677286 JEFFREY E EPSTEIN DeJILI,CAT,5
EFTA01671962.pdf (pages 5401-5500)
1 mentionEFTA01671962_part_55
Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/15 DUPLICATE COPY OPEN P 5/15 Account Ending 0-31003 Detail Continued Amount 07/09/15 AMERICAN YACHT HARBOST. THOMAS 3407756454 VI $9,908.50 07/10/15 M51 BUILDING SUPPLIE340-7768800 340.776-8000 $3,04132 07/14/1$ TIRE KINGDOM ST THOMAS VI 5799.99
Sponsored
Connected Entities(20 of 34)
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
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
CH
Chang
PersonNER artifact - references to climate change and Securities and Exchange Commission, not a person
2 docs2 co-mentions
San Juan
LocationCapital of Puerto Rico
2 docs2 co-mentions
Hertz
OrganizationAmerican car rental company
2 docs2 co-mentions
LSJE LLC
OrganizationLimited liability company associated with Epstein
2 docs2 co-mentions
Tom Price
PersonPerson referenced in documents
2 docs2 co-mentions
EL PASO
LocationCity in Texas
2 docs2 co-mentions
El Payment
LocationLocation referenced in documents
2 docs2 co-mentions
AMAZON MKTPLACE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CA
Carden
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
ANAHEIM
LocationLocation referenced in documents
2 docs2 co-mentions
KMART
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RADIOSHACK
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EAST END
LocationLocation referenced in documents
2 docs2 co-mentions
TE
THOMAS CYRIL E
PersonPerson referenced in documents
2 docs2 co-mentions
Plum Card
OrganizationOrganization referenced in documents
2 docs2 co-mentions