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ELECTRIC CO.
Organization
2
Total Mentions
2
Documents
33
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 5601-5700)
1 mentionEFTA01671962_part_57
tinued on 'mime SONY_GM_02748977 EFTA_00236233 EFTA01677636 JEFFREY E EPSTEIN meARITE,99fIX03 p.03/17 Detail Continued Amount 09!28/16 MM. ELECTRIC CO. INC. ST. THOMAS VI 809-774-7793 2130.41 09/30/16 AMAZON MKTPLACE PMTS MAIN.COM/BILL WA BOOK STORES S6437 09/30/16 FOOD CENTER SUPERMARKET
EFTA01671962.pdf (pages 6001-6100)
1 mentionEFTA01671962_part_61
inued on reverse SDNY_GM_02749399 EFTA 00236655 EFTA01678058 JEFFREY E EPSTEIN meARITE,99fIX03 p.8/11 Detail Continued Amount 01/07/19 MM. ELECTRIC CO., INC. 809-771-7793 ST. THOMAS VI $205.50 01/07/19 AMZN MKTP US•MB4FD43E1 BOOK STORES AMZN.COM/BILL WA 382.99 01/08/19 01/08/19 THE HOME
Sponsored
Connected Entities(20 of 33)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
American Express
OrganizationAmerican multinational financial services corporation
2 docs2 co-mentions
American Airlines
OrganizationMajor airline of the 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
Delta Air Lines
OrganizationAirline in the United States (1929–present)
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
the New Balance
OrganizationOrganization referenced in documents
2 docs2 co-mentions
New York Residents
LocationTown in New York
2 docs2 co-mentions
BELLEVUE
LocationCity in Bellevue, Washington
2 docs2 co-mentions
AR
ANN M RODRIQUEZ
PersonPerson referenced in documents
2 docs2 co-mentions
CA
Carden
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions