2
Total Mentions
2
Documents
53
Connected Entities
Organization referenced in documents
EFTA01671962_part_96
FOR PAYING EARLY LAST MONTH. 4695.67 00/003/17 THE HOME DEPOT ALBUQUERQUE NM 800•654•06843 -S363.36 07/17/17 07/18/17 07/20/17 07/26/17 BAKE M GORDON BRICE M GORDON BRICE M GORDON BRICEMGORDON SITEONE LANDSCAPE S 334 ALBUQUERQUE NM 11027046 87113 INDUSTRIAL SUPPLIES -$151.84 -$99848 476.
EFTA01671962_part_98
SCOUNT - I S% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. AMINMICIP US AM2N.COM/BILL WA DIRECT MKTG MISC -3374.98 BAKE M GORDON -31,098.95 12/10/18 TRACTOR SUPPLY -3346.17 EDGEW000 NM 8668724850 Retail Store New Charges Summary Total JEFFREY E EPSTEIN0-01009 $11,6

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein

New York
LocationMost populous city in the United States

Delta Air Lines
OrganizationAirline in the United States (1929–present)
NEWARK NJ
LocationCity in New Jersey

New York State
LocationState in the northeastern United States
Department of Financial Services
OrganizationOrganization referenced in documents

CHEVROLET
OrganizationOrganization referenced in documents
NEWMAN
OrganizationOrganization referenced in documents
Retail Store
OrganizationOrganization referenced in documents

NESPRESSO
OrganizationEspresso machine and coffee company
CARLOS DELGADO
PersonPerson referenced in documents
the New Balance
OrganizationOrganization referenced in documents
New York Residents
LocationTown in New York

AUTOZONE
OrganizationOrganization referenced in documents