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SITEONE
Organization
2
Total Mentions
2
Documents
47
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 5701-5800)
1 mentionEFTA01671962_part_58
ntinued on reverse SDNY_GM02749037 EFTA_00236293 EFTA01677696 JEFFREY E EPSTEIN DWP1-32iTA,cPPFY03 p.4/17 Detail Continued Amount 02/06/17 SITEONE LANDSCAPES 221 305-406-2533 Description INDUSTRIAL SUPPLIES MIAMI FL 3428520 02/07/I7 FLORIDA COAST EQUIPMEN FLORIDA COAST E MIX VEHICLE DEA
EFTA01671962.pdf (pages 5801-5900)
1 mentionEFTA01671962_part_59
e $66,3111.63 Detail @ JEFFREY E EPSTEIN Card Ending 0-31003 Amount 10/18/17 CYBERWELD 9013-486-8230 NJ $6,920.00 120022 763482 10/20/17 SITEONE LANDSCAPES 221 MIAMI FL $4,512.61 305-406-2533 Desolation INDUSTRIAL SUPPLIES 10/23/17 IN •NGS POWER LLC MOONS CT 312.103.74 8608730100
Sponsored
Connected Entities(20 of 47)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
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
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
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
San Juan
LocationCapital of Puerto Rico
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
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
SPIRIT AIRLINES
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