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PAYPAL •FEDERALEXPR
Organization
2
Total Mentions
2
Documents
46
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 5601-5700)
1 mentionEFTA01671962_part_57
9S11372-9555 CA 9513729555 $842.74 09/27/16 PAYPAL •FEDERALEXPR 4029357733 FL 402-935-7733 Description SHIPPING& PACKAGIN $5926 09/28/16 PAYPAL •FEDERALEXPR 4029357733 FL 402-935-7733 Description SHIPPING& PACKAGIN $135.11 09/28/16 PAYPAL •FEDERALEXPR 4029357733 FL 402-935-7733 Description SH
EFTA01671962.pdf (pages 5701-5800)
1 mentionEFTA01671962_part_58
11/17/16 AUTOPAY/DISH NTWK 800894-9131 ENGLEWOOD CO $25801 11/22/16 PARADISE PROPERTIES 340-775-0111 340-775.0111 VI $1,837.50 11/23/16 PAYPAL •FEDERALEXPR 402-935-7733 Description SHIPPING & PACKAGIN 4029357733 Fl. 1123.29 12/07/16 MSI BUILDING SUPPLIES 340-776-8800 ST THOMAS VI 14031.99 12
Sponsored
Connected Entities(20 of 46)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
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
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
Baltimore
LocationCity in Maryland, United States
2 docs2 co-mentions
Cartier
OrganizationFrench jeweler
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
SPIRIT AIRLINES
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EL PASO
LocationCity in Texas
2 docs2 co-mentions
ENCINO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the New Balance
OrganizationOrganization referenced in documents
2 docs2 co-mentions
New York Residents
LocationTown in New York
2 docs2 co-mentions
AMAZON DIGITAL SVCS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BELLEVUE
LocationCity in Bellevue, Washington
2 docs2 co-mentions