3
Total Mentions
3
Documents
79
Connected Entities
Organization referenced in documents
EFTA01671962_part_58
6285 EFTA01677688 JEFFREY E EPSTEIN mecW,9117,USTX03 p8A1 Detail Continued Amount 01/0017 OF F ICEMAK/OFFICE DEPOT653 000006538 8004633768 NETGEAR GS116 16.port Gigabit MOIJSEPAD.BASIC.OD,EXU 1668 JUMPDRIVE SSO SMALL Crd,SDHC,UttraPlus,64G8,Sndk SAINT THOMAS VI $166.94 01/06/17 OFFICEMAX
EFTA01671962_part_59
06 12/06/17 GAS WORKS INC ST THOMAS VI $9000 340-715-9090 12/08/17 OFFKEMAX/OFFICE DEP07653 000;06538 SAINT THOMAS VI $166.39 8004633768 NETGEAR JG5524 Gigabit Switch 12/08/17 PLAZA EXTRA TUTU PARK ST THOMAS VI $135.91 340-719-1870 12/10/17 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. T
EFTA01671962_part_61
-7098 08/23/18 MIDNIGHT ZONE CONVENIE ST THOMAS $20.00 340-777-1862 08/24/18 OFFIC EMAX/DEPOT 6538000006538 SAINT THOMAS $37.98 8004633768 NETGEAR C4105 10/100/1000 Mbps 2YR REPL GEAR 25-49.99 08/25/18 BROWN SUGAR PRODUCTION ST THOMAS VI $28.92 340-774-1900 08/28/18 MOD CENTER SUPERMARK

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

BELLEVUE
LocationCity in Bellevue, Washington

United States
LocationCountry located primarily in North America

NEW YORK NY
LocationState of the United States of America

New York
LocationMost populous city in the United States

Samantha Power
PersonIrish-American academic, author and diplomat
PRICESMART
OrganizationOrganization referenced in documents
the Early Pay Due Date
OrganizationOrganization referenced in documents

Hertz
OrganizationAmerican car rental company

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
Plum Carrie
PersonPerson referenced in documents

New York State
LocationState in the northeastern United States
71ST ST
OrganizationOrganization referenced in documents
LSJE LLC
OrganizationLimited liability company associated with Epstein

KMART
OrganizationOrganization referenced in documents
THE HOME DEPOT
OrganizationOrganization referenced in documents
Department of Financial Services
OrganizationOrganization referenced in documents

San Juan
LocationCapital of Puerto Rico
OFFICEMAX
OrganizationOrganization referenced in documents
Eligibk
PersonSurname reference in documents