Back to People & Entities
ST CROIX GAS ST
Organization
2
Total Mentions
2
Documents
26
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 5301-5400)
1 mentionEFTA01671962_part_54
$84608.78 54457.99 $2,726.89 $22.030.06 $3,270.71 $19340 $118,288.03 ( Detail Is JEFFREY E EPSTEIN Card Ending 031003 ) Amount 05/19/15 ST CROIX GAS ST <ROOST CROIX VI 3407741533 $1,98360 05/19/15 AM LEONARD 000000001PIQUA OH 9377732694 Description REFER TO RECEIPT $4,801.18 05/22/15 LEWI
EFTA01671962.pdf (pages 5501-5600)
1 mentionEFTA01671962_part_56
EFFREY E EPSTEIN DM-32iTKcPPFY03 p.4/15 Detail Continued Amount 01/11/16 INNOVATIVE - ECOMMM 340.7158349 VI 3407158349 $1,556.21 01/12/16 ST CROIX GAS ST CROOC GAS ST CROIX VI 3407741533 $2001.84 01/12/16 PAYPAL •FEDERALBWR FED 4029357733 FL 402-935-7733 Description BUSINESS SERVICES, 01/13
Sponsored
Connected Entities(20 of 26)
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
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
Fort Lauderdale
LocationCity in Broward County, Florida, United States
2 docs2 co-mentions
San Juan
LocationCapital of Puerto Rico
2 docs2 co-mentions
Washington State
LocationState of the United States of America
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
AMERICAN AIRLINES INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
American Express Bank
OrganizationAmerican Express subsidiary providing banking services
2 docs2 co-mentions
KMART
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Electronic Funds Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
American Express Publishing
OrganizationAmerican Express subsidiary
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
Amazon
OrganizationOrganization referenced in documents
2 docs2 co-mentions