4
Total Mentions
4
Documents
84
Connected Entities
Organization referenced in documents
EFTA01671962_part_55
HE HOME DEPOT 8201 ST THOMAS VI $49.23 ST THOMAS VI 800-654-0688 11/05/15 THE HOME DEPOT 8201 $568.96 ST THOMAS VI 800-654-0688 11/06/15 PROFESSIONAL ELECTRIC PROFESSIONAL EL $279.90 ST. THOMAS PR 3407762748 11/10/15 THE HOME DEPOT 8201 37326 ST THOMAS VI 800-654-0688 11/10/15 TARGET RENT A CAR CO 2 $283.44
EFTA01671962_part_57
JEFFREY E EPSTEIN meARITE,99fIX0 3 P 8/21 Detail Continued Amount 07/06/16 THE HOME DEPOT 8201 ST THOMAS VI 800-65446es t301.81 07/07/16 PROFESSIONAL ELECTRIC PROFESSIONAL EL ST. THOMAS PR 3407762748 07/14/16 $22755 THE HOME DEPOT 8201 ST THOMAS VI 803-654-0608 Is ANN M RODRIQUEZ Cud Ending 0-33074 Monthly Sp
EFTA01671962_part_58
/26/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $307.94 01/27/17 THE HOME DEPOT 118201 800454-0688 ST THOMAS VI $13239 01/31/17 PROFESSIONAL ELECTRIC PROFESSIONAL EL 3407762748 ST. THOMAS PR $501.00 01/31/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $191.92 01/31/17 THE HOME DEPOT e8201 800
EFTA01671962_part_61
6 11/15/18 CARIBBEAN AUTO MART 340-777-7600 ST THOMAS VI 583.94 11/15/18 THE HOME DEPOT I8201 800.654.0688 ST THOMAS VI 362.97 11/15/18 PROFESSIONAL ELECTRIC PROFESSIONAL El. 3407762748 ST. THOMAS PR 3980.00 11/15/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $22020 11/16/18 KIR SERVICES0000

NEW YORK NY
LocationState of the United States of America
PRICESMART
OrganizationOrganization referenced in documents

EL PASO
LocationCity in Texas

Hertz
OrganizationAmerican car rental company
LSJE LLC
OrganizationLimited liability company associated with Epstein

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

KMART
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat
ANAHEIM
LocationLocation referenced in documents
Plum Carrie
PersonPerson referenced in documents
71ST ST
OrganizationOrganization referenced in documents
the Early Pay Due Date
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

Julie K. Brown
PersonAmerican journalist
ANN M RODRIQUEZ
PersonPerson referenced in documents

New York State
LocationState in the northeastern United States

American Express
OrganizationAmerican multinational financial services corporation

San Juan
LocationCapital of Puerto Rico

American Airlines
OrganizationMajor airline of the United States
Cartier
OrganizationFrench jeweler