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DIXIE PLYWOOD CO MIAMI
Organization
2
Total Mentions
2
Documents
55
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 5701-5800)
1 mentionEFTA01671962_part_58
27/17 THE HOME DEPOT 48201 ST THOMAS VI 33,22232 800-654-06e8 03/27/17 THE HOME DEPOT 48201 ST THOMAS VI 51,388.76 8C0-6544)688 03/28/17 DIXIE PLYWOOD CO MIAMI MIAMI FL 34456.00 678.957.4500 Description CONSTRUCTION MATERI 03/29/17 ST. THOMAS PR 5220.00 3407732015 03/29/I] SMARTSHEET 4253263995
EFTA01671962.pdf (pages 5901-6000)
1 mentionEFTA01671962_part_60
L 0-31219 55,176.65 Total Now Charges 8238,409.06 Detail JEFFREY E EPSTEIN Card Ending 0-31003 Amount 04/16/18 04/18/18 04/18/18 04/19/18 DIXIE PLYWOOD CO MIAMI 678-957-4500 MIAMI FL $6,816.00 $26,917.14 57,513.08 $10.99 $740.76 AMERICAN YACHT HARBOR AMERICAN YACHT 3407756454 ST. THOMAS VI SITEON
Sponsored
Connected Entities(20 of 55)
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
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
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
Calder
OrganizationAlexander Calder art reference or entity
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
Amman
LocationCapital and largest city of Jordan
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