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NORMA H NORMA H
Organization
2
Total Mentions
2
Documents
43
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 5701-5800)
1 mentionEFTA01671962_part_58
CENTER SUPERMARKET F000 CENTER SU ST. THOMAS VI 58741 3407778806 is DANNY VICARS Card Ending 0-31060 MOrnhlySpending $5,000 Amount 12/21/16 NORMA H NORMA H SAN JUAN PR 7435.00 BUSINESS SERVICE 01/05/17 THE HOME DEPOT 08201 ST THOMAS VI $36521 800.654-0688 01/06/17 THE HOME DEPOT 48201 ST THOMA
EFTA01671962.pdf (pages 6101-6200)
1 mentionEFTA01671962_part_62
ETRO MOTORS VL INC ST THOMAS VI 3160.00 340-775-4900 05/13/19 THE HOME DEPOT 8201 SAIRIT THOMAS VI 5719.96 HOME SUPPLY WAREHOUSE 05/13/19 NORMA H NORMA H SAN JUAN PR 555.00 7877234114 05/14/19 1ST STOP EAST ST THOMAS VI 348.13 340.777-1862 05/14/19 THE HOME DEPOT 18201 ST THOMAS VI 3130.89
Sponsored
Connected Entities(20 of 43)
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
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
Fort Lauderdale
LocationCity in Broward County, Florida, United States
2 docs2 co-mentions
San Juan
LocationCapital of Puerto Rico
2 docs2 co-mentions
Washington State
LocationState of the United States of America
2 docs2 co-mentions
Cartier
OrganizationFrench jeweler
2 docs2 co-mentions
Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
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
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
United Airlines
OrganizationAmerican airline
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
STEMMAS
OrganizationOrganization referenced in documents
2 docs2 co-mentions