3
Total Mentions
3
Documents
82
Connected Entities
Organization referenced in documents
EFTA01671962_part_56
08 32.046.10 CHRISTOPHER SHEEHAN 0-32134 Total Now Margot $99542 $100,994.78 Detail Is JEFFREY E EPSTEIN Card Ending 031003 Amount 04/14/16 INYO POOL PRODUCTS (8771372-6038 FL POOL SUPPLY 16,349.34 04/16/16 AMERICAN YACHT HARBOR AMERICAN YACHT ST. THOMAS VI 3407756454 $13,877.08 04/17/16 Dish Ne
EFTA01671962_part_60
I WAPA WEISER ST. THOMAS ST THOMAS VI $19.93 01/25/18 VI WAPA WEBSITE VI WAPAWEBSITE ST. THOMAS ST THOMAS VI $21,06260 01/26/18 01/29/18 INYO POOL PRODUCTS POOL SUPPLY (877)372-6038 FL 55,392.77 AMERICAN YACHT HARBOR AMERICAN YACHT 3407756454 ST. THOMAS VI $41,429.68 01/30/18 HULL FOREST PRODU
EFTA01671962_part_61
EONE LANDSCAPE SUPPLY, 436845558211 3054062533 MIAMI FL 32.594.60 11/30/18 IN •AWNTKH CORPORATION 8173549600 EULESS Tx 57,549.70 12/03/18 INYO POOL PRODUCTS POOL SUPPLY (877)372-6038 FL 33.349.09 12/05/18 12/05/18 MSI BUILDING SUPPLIES 340-776-8800 ST THOMAS VI $6,459.93 POOL SUPPLY WORLD POO
the Early Pay Due Date
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States
Plum Carrie
PersonPerson referenced in documents

KMART
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat

Hertz
OrganizationAmerican car rental company

Julie K. Brown
PersonAmerican journalist
New York Residents
LocationTown in New York

BELLEVUE
LocationCity in Bellevue, Washington

San Juan
LocationCapital of Puerto Rico
HOMEDEPOT.COM
LocationLocation referenced in documents

New York State
LocationState in the northeastern United States
LSJE LLC
OrganizationLimited liability company associated with Epstein
Department of Financial Services
OrganizationOrganization referenced in documents

EL PASO
LocationCity in Texas

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
71ST ST
OrganizationOrganization referenced in documents
Plum Cards
OrganizationOrganization referenced in documents

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