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POWERSPORTS PLUS
Organization
2
Total Mentions
2
Documents
27
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 5401-5500)
1 mentionEFTA01671962_part_55
ard* LSJE LLC JEFFREY E EPSTEIN Closing Date 09/18/15 DUPLICATE COPY OPEN P Pith account Ending 0.31003 ( Detail Continued Amount 08/26/15 POWERSPORTS PLUS LLQAKE PLACID FL 863-465-6669 Description MARINAS-SERVICE/SUP 08/26/15 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0588 08/26/15 THE HOME DEPO
EFTA01671962.pdf (pages 5901-6000)
1 mentionEFTA01671962_part_60
Amount 03/29/18 MOES FRESH MARKET ST THOMAS VI $131.13 340493-0254 03/31/18 West Marine Store Watsonville $962.99 BOAT DEALER 04/01/18 POWERSPORTS PLUS LLC 0258 LAKE PLACID FL $3,962.82 863-465-6669 04/01/18 THE HOME DEPOT 48201 ST THOMAS VI $239.99 800-654-0688 04/03/18 THE HOME DEPOT 48
Sponsored
Connected Entities(20 of 27)
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
South Florida
LocationRegion of the U.S. state of Florida
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
San Juan
LocationCapital of Puerto Rico
2 docs2 co-mentions
American Airlines
OrganizationMajor airline of the United States
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Hertz
OrganizationAmerican car rental company
2 docs2 co-mentions
St Thomas
LocationOne of the main islands of the United States Virgin Islands
2 docs2 co-mentions
LSJE LLC
OrganizationLimited liability company associated with Epstein
2 docs2 co-mentions
EL PASO
LocationCity in Texas
2 docs2 co-mentions
El Payment
LocationLocation referenced in documents
2 docs2 co-mentions
AR
ANN M RODRIQUEZ
PersonPerson referenced in documents
2 docs2 co-mentions
CA
Carden
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
71ST ST
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ANAHEIM
LocationLocation referenced in documents
2 docs2 co-mentions
KMART
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MAZN.COWBILL
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Amazon
OrganizationOrganization referenced in documents
2 docs2 co-mentions