3
Total Mentions
3
Documents
74
Connected Entities
Organization referenced in documents
EFTA01671962_part_56
FSHORE MARINE szostco ST THOMAS VI 340-777-8406 02/09/16 VI WATER & POWER AUTHORIT VI WATER & P $24A2 ST. THOMAS VI 340-774-3552 02/09/16 VI WATER & POWER AUTHOWI VI WATER & P $17.076.87 ST. THOMAS VI 340-774-3552 AMEX005529 Continued on next page SONY_GM_02748828 EFTA _00236084 EFTA01677487
EFTA01671962_part_57
GROUP, INC CVSFLAGS.COM MARION IN ELECTRICAL EQUIPMENT 07/27/16 THE COLLINS GROUP, INC CVSFLAGS.COM MARION IN ELECTRICAL EQUIPMENT 07/29/16 VI WATER & POWER AUTHOFdT VI WATER & P ST. THOMAS VI 340-774-3552 5108.00 07/29/16 VI WATER & POWER AUTHORITY' WATER & P ST. THOMAS VI 340-774-3552 $1,530.0
EFTA01671962_part_58
$51399.94 $5,492.49 $908.16 $1524222 $4,728.29 $772.04 $18890 $79,732.04 Detail Is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 12/16/16 VI WATER & POWER AUDIORIT VI WATER & P ST. THOMAS VI $14,140.61 340-774-3552 12/16/16 V1WATER & POWER AUTHORITVIWATER & P ST. THOMAS VI $16.03 340-774-3552

New York
LocationMost populous city in the United States

Hertz
OrganizationAmerican car rental company

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

New York State
LocationState in the northeastern United States
TIRE KINGDOM
LocationLocation referenced in documents
71ST ST
OrganizationOrganization referenced in documents
LSJE LLC
OrganizationLimited liability company associated with Epstein
PRICESMART
OrganizationOrganization referenced in documents

KMART
OrganizationOrganization referenced in documents
the Early Pay Due Date
OrganizationOrganization referenced in documents
Department of Financial Services
OrganizationOrganization referenced in documents
Plum Carrie
PersonPerson referenced in documents

Baltimore
LocationCity in Maryland, United States

EL PASO
LocationCity in Texas
PALMETTO MOTORSPORTS PALMETTO MOTORS
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
EAST END
LocationLocation referenced in documents

Julie K. Brown
PersonAmerican journalist
Slatted to Change
OrganizationOrganization referenced in documents
Savngs
OrganizationOrganization referenced in documents