2
Total Mentions
2
Documents
47
Connected Entities
Organization referenced in documents
EFTA01671962_part_58
m Card LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/17 DUPLICATE COPY OPEN 7/11 p Account Ending 0-31003 Detail Continued Amormt 01/06/17 NATIONAL PARTS ATLANTA GA $1897.45 01/11/17 NATIONAL PARTS ATLANTA GA $1.625.46 01/16/17 NETFUX.COM 866-579-7172 CA $11.99 01/16/17 TIRE KINGDOM ST THOMAS VI
EFTA01671962_part_59
/17 MOES FRESH MARKET ST THOMAS VI $72.82 140-693-0251 ANN M RODRIQUEZ C aid Ending 0-34072 Monthly Spending Limit: 535.000 Amount 06/16/17 NATIONAL PARTS ATLANTA GA 5760.97 06/16/17 NETFLIX.COM 866-579-7172 CA $11.99 06/16/17 ST. THOMAS VI 5309.76 06/17/17 THE RESTAURANT SUPPLY 084870051556228 34

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

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
Leon Black
PersonAmerican billionaire businessman (born 1951)

Julie K. Brown
PersonAmerican journalist

United States
LocationCountry located primarily in North America

Samantha Power
PersonIrish-American academic, author and diplomat

San Juan
LocationCapital of Puerto Rico
Cartier
OrganizationFrench jeweler

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state

NEW YORK NY
LocationState of the United States of America

New York
LocationMost populous city in the United States

Hertz
OrganizationAmerican car rental company

New York State
LocationState in the northeastern United States
LSJE LLC
OrganizationLimited liability company associated with Epstein
Department of Financial Services
OrganizationOrganization referenced in documents

SPIRIT AIRLINES
OrganizationOrganization referenced in documents

EL PASO
LocationCity in Texas
the New Balance
OrganizationOrganization referenced in documents
New York Residents
LocationTown in New York