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THE COLLINS GROUP, INC CVSFLAGS.COM
Organization
2
Total Mentions
2
Documents
25
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 5501-5600)
1 mentionEFTA01671962_part_56
S FRESH MARK ST. THOMAS VI GROCERY STORE 05/13/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $101_53 $11431 05/13/16 THE COLLINS GROUP, INC CVSFLAGS.COM MARION IN ELECTRICAL EQUIPMENT $125.95 05/16/16 NETFLIX.COM 866-5797172 CA $11.99 05/16/16 PALMETTO MOTORSPORTS PALMETTO MOTORS HIALEAH FL
EFTA01671962.pdf (pages 6001-6100)
1 mentionEFTA01671962_part_61
ULINE SHIP SUPPLIES MANAGER 53158 800-295-5510 VA 31,092.78 09/09/18 THE CONTAINER STORE STORAGE BORG (800)733-3532 TX $1265.37 09/10/18 THE COLLINS GROUP, INC CVSFLAGS.COM 110336 00802 15 X 25 US Pots R&T MARION IN $3,784.36 09/12/18 CALI BAMBOO 436845555237436 SAN DIEGO CA $1,249.18 8582009540 BRICEM GORDON
Sponsored
Connected Entities(20 of 25)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
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
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
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
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
Hertz
OrganizationAmerican car rental company
2 docs2 co-mentions
New York State
LocationState in the northeastern United States
2 docs2 co-mentions
LSJE LLC
OrganizationLimited liability company associated with Epstein
2 docs2 co-mentions
Department of Financial Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EL PASO
LocationCity in Texas
2 docs2 co-mentions
New York Residents
LocationTown in New York
2 docs2 co-mentions
BELLEVUE
LocationCity in Bellevue, Washington
2 docs2 co-mentions
HOMEDEPOT.COM
LocationLocation referenced in documents
2 docs2 co-mentions
71ST ST
OrganizationOrganization referenced in documents
2 docs2 co-mentions
KMART
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Plum Cards
OrganizationOrganization referenced in documents
2 docs2 co-mentions