4
Total Mentions
4
Documents
92
Connected Entities
Organization referenced in documents
EFTA01671962_part_55
802 11/06/15 LIQUID RUBBER CANADA INC OAKVILLE 5134.15 $44523 OAKVILLE INDUSTRIAL SUPPLY Description 1106001102869 Canadian Dolma 11/09/15 PALMETTO MOTORSPORTS PALMETTO MOTORS $1,095.51 HIALEAH FL 305-557-13H 11/10/15 AMAZON MKTPIACE PMTS $150.00 AMIN.COAVBILL WA BOOK STORES 11/12/15 COST U LESS .27 COST U LESS
EFTA01671962_part_56
29357733 CA 402-935-7733 Description SHIPPING& PACKAGIN $13352 02/24/16 PARADISE PROPERTIES 340-775-0111 VI 340-775-0111 $36750 03/01/16 PALMETTO MOTORSPORTS PALMETTO MOTORS HIALEAH FL 305-557-1311 56204.15 03/01/16 PAYPAL 'FEDERALEXPR FED 4029357733 CA 402435-7733 Description SHIPPING& PACKAGIN 03/01/16 VI W
EFTA01671962_part_57
2.86 BALTIMORE MD 888-434.4532 Description FURNITURE/LAMP/UGH 08/24/16 THE HOME DEPOT .8201 ST THOMAS VI 800-654-0688 $1,749.44 08/26/16 PALMETTO MOTORSPORTS PALMETTO MOTORS $1,297.63 HIALEAH FL 305-557-1311 08/26/16 AMAZON MKTPLACE PMTS $247.95 AMZN.COM/BILL WA BOOK STORES 08/27/16 AMAZON MKTPLACE PMTS AMZN.
EFTA01671962_part_58
/16/16 JEFFREY E EPSTEIN EARLY PAY DISCOUNT • 1.5% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -S2,153.67 12/15/16 PALMETTO MOTORSPORTS PALMETTO MOTORS HIALEAH FL 305-557-1311 -$20.03 New Charges Summary Total JEFFREY E EPSTEIN0-31003 CARLOS L RODRIGUEZ 0-31052 ANN M RODPJOUEZ 0-33074 JERM

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

Hertz
OrganizationAmerican car rental company

EL PASO
LocationCity in Texas

Julie K. Brown
PersonAmerican journalist
LSJE LLC
OrganizationLimited liability company associated with Epstein
the Early Pay Due Date
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat
PRICESMART
OrganizationOrganization referenced in documents
TIRE KINGDOM
LocationLocation referenced in documents
Plum Carrie
PersonPerson referenced in documents
THOMAS CYRIL E
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
EAST END
LocationLocation referenced in documents

KMART
OrganizationOrganization referenced in documents
71ST ST
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America

San Juan
LocationCapital of Puerto Rico

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Baltimore
LocationCity in Maryland, United States

New York
LocationMost populous city in the United States