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CARIBBEAN SURF COMPANY
Organization
2
Total Mentions
2
Documents
22
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 6101-6200)
1 mentionEFTA01671962_part_62
12/19 KMART ST THOMAS VI ST THOMAS VI 51,037.99 04/13/19 FOOD C ENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI 34183 04/13/19 CARIBBEAN SURF COMPANY 340-774-3583 ST THOMAS VI 5120.87 04/13/19 MOES FRESH MARKET 340493-0254 ST THOMAS VI 5158.83 04/13/19 AMZN MKTP USIAZSAYSZIO BOOK STORE
EFTA01671962.pdf (pages 9301-9400)
1 mentionEFTA01671962_part_94
NY_GM_02752661 EFTA_00239917 EFTA01681320 JEFFREY E EPSTEIN Account Ending 0-15006 p.28/33 Detail Continued Foreign Spend Amount 05/01/19 CARIBBEAN SURF COMPANY ST THOMAS VI $166.85 340-774-3583 05/03/19 PAYPAL ISHANGHAITUX 4029357733 CH 35.99 4029357733 05/05/19 RUNES.COM/BILL CUPERTINO CA 341
Sponsored
Connected Entities(20 of 22)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
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
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
San Juan
LocationCapital of Puerto Rico
2 docs2 co-mentions
American Airlines
OrganizationMajor airline of the United States
2 docs2 co-mentions
Cartier
OrganizationFrench jeweler
2 docs2 co-mentions
Minsk
LocationCapital and largest city of Belarus
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
United Airlines
OrganizationAmerican airline
2 docs2 co-mentions
Department of Financial Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
2 docs2 co-mentions
EL PASO
LocationCity in Texas
2 docs2 co-mentions
SAN JOSE
LocationCity in San Jose, California
2 docs2 co-mentions
New York Residents
LocationTown in New York
2 docs2 co-mentions