3
Total Mentions
3
Documents
74
Connected Entities
Organization referenced in documents
EFTA01671962_part_56
02/16 THE HOME DEPOT 8201 ST THOMAS VI 80045443688 $263.19 06/03/16 MOB FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 06/03/16 ROCK AUTO ROCK AUTO LLC MADISON WI AUTO SERVICE Rotor $6333 $32839 06/03/16 CARIBBEAN STEAK HOUSE ST. THOMAS VI 340-775-7060 06/04/16 MOES FRESH MARKET MOES FRE
EFTA01671962_part_57
56331 06/18/16 THE HOME DEPOT 8201 ST THOMAS VI 800454-0688 $134.95 06/20/16 MOES FRESH MARKET ST THOMAS VI 340493-0254 $4067 06/21/16 ROCK AUTO ROCK AUTO LLC MADISON WI AUTO SERVICE Strut $273.14 06/22/16 THE HOME DEPOT 8201 ST THOMAS VI 800-6S4-0688 06/22/16 WESTERN AUTO S047 5047 ST THOMAS
EFTA01671962_part_58
OMAS W $110.16 02/28/I7 EVERGLADES LOXAHATCHEE 0653 561-784-4000 Description MISCELLANEOUS ANDS LOXAHATCHEE FL 3285.00 02/28/17 03/02/17 ROCK AUTO ROCK AUTO LLC AUTO SERVICE Heater Hose/ Pipe MADISON ST THOMAS WI VI 379.78 $992.62 THE HOME DEPOT 08201 800-654-0688 03/03/17 FOOD CENTER SUPERMARKET

New York
LocationMost populous city in the United States

Hertz
OrganizationAmerican car rental company

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
TIRE KINGDOM
LocationLocation referenced in documents

New York State
LocationState in the northeastern United States
71ST ST
OrganizationOrganization referenced in documents
PRICESMART
OrganizationOrganization referenced in documents
LSJE LLC
OrganizationLimited liability company associated with Epstein
the Early Pay Due Date
OrganizationOrganization referenced in documents

KMART
OrganizationOrganization referenced in documents
Plum Carrie
PersonPerson referenced in documents
Department of Financial Services
OrganizationOrganization referenced in documents

Baltimore
LocationCity in Maryland, United States
PALMETTO MOTORSPORTS PALMETTO MOTORS
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
EAST END
LocationLocation referenced in documents
VI WATER & POWER
OrganizationOrganization referenced in documents
Slatted to Change
OrganizationOrganization referenced in documents