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DEFENDER INDUSTRIES INC 3
Organization
3
Total Mentions
3
Documents
90
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01671962.pdf (pages 5701-5800)
1 mentionEFTA01671962_part_58
OES FRESH MARKET 340-693-0254 ST THOMAS VI $8830 11/27/16 FOOD C ENTER SUPERMARKET FOOD CENTER SU 3407778806 ST.THOMAS VI $50.19 11/28/16 DEFENDER INDUSTRIES INC 3 189011406385 MARINE RENTALS WATERFORD CT $1,214.64 11/30/16 COST U LESS 427 COST U LESS027 ST. THOMAS VI $769.79 3407773588 AME_X005711
EFTA01671962.pdf (pages 6001-6100)
1 mentionEFTA01671962_part_61
CATE COPY OPEN µ7A3 Account Ending 0.31003 ( Detail Continued Amount 08/22/18 AMZN MKTP US AMZN.COM/BILL WA $378.90 BOOK STORES 08/23/18 DEFENDER INDUSTRIES INC 3 WATERFORD a 55369 214574706385 MARINE RENTALS 08/24/18 THE HOME DEPOT 48201 ST THOMAS VI $19.92 800464-0688 08/24/18 THE HOME DEPOT 4820
EFTA01671962.pdf (pages 6101-6200)
1 mentionEFTA01671962_part_62
06/10/19 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $29.67 06/10/19 MART ST THOMAS VI ST THOMAS VI $11625 06/10/19 DEFENDER INDUSTRIES INC 3 2244001 06385 MARINE RENTALS WATERFORD CT $301.44 06/11/19 SEA CHEST ACE HARDWARE 340-774-0495 ST THOMAS VI $38.60 06/11/19 THE HOME DEP
Sponsored
Connected Entities(20 of 90)
New York State
LocationState in the northeastern United States
3 docs3 co-mentions
HOMEDEPOT.COM
LocationLocation referenced in documents
3 docs3 co-mentions
LSJE LLC
OrganizationLimited liability company associated with Epstein
3 docs3 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
3 docs3 co-mentions
FOODCENTER
OrganizationOrganization referenced in documents
3 docs3 co-mentions
PRICESMART
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the Early Pay Due Date
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Department of Financial Services
OrganizationOrganization referenced in documents
3 docs3 co-mentions
71ST ST
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Cartier
OrganizationFrench jeweler
3 docs3 co-mentions
Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
3 docs3 co-mentions
KMART
OrganizationOrganization referenced in documents
3 docs3 co-mentions
EL PASO
LocationCity in Texas
3 docs3 co-mentions
THE HOME DEPOT
OrganizationOrganization referenced in documents
3 docs3 co-mentions
EL
Eligibk
PersonSurname reference in documents
3 docs3 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
New York
LocationMost populous city in the United States
3 docs3 co-mentions
Julie K. Brown
PersonAmerican journalist
3 docs3 co-mentions
the New Balance
OrganizationOrganization referenced in documents
3 docs3 co-mentions