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ENERGYSERVIC
Organization
2
Total Mentions
2
Documents
56
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 9601-9700)
1 mentionEFTA01671962_part_97
CARLOS DELGAD0042064 Total New Charges $6294.90 837,00537 Detail n JEFFREY E EPSTEIN Card Ending 0-01009 Amount 02/28/18 HON INTERNATIONAL ENERGYSERVIC 216-4594085 MN $17,375.67 03/11/18 AUTOPAY/DISH MINK 0001 800-333-3474 ENGLEWOOD CO $127.82 03/13/18 JAMES,COOKEK HOBSONA 436845557582144
EFTA01671962.pdf (pages 9701-9800)
1 mentionEFTA01671962_part_98
Total New Charges 323,092.25 Detail FE! JEFFREY E EPSTEIN Card Ending 0-01009 Amount 12/11/18 HON INTERNATIONAL 216-459-6085 MN $3,340.89 ENERGYSERVIC 12/11/18 ALITOPAY/OISH MIME 0301 ENGLEWOOD CO $146.95 800-333-3471 12/13/18 AUTOPAY/DISH MINK0001 ENGLEWOOD CO $107.86 800-333-3474 12/1
Sponsored
Connected Entities(20 of 56)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
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
Washington State
LocationState of the United States of America
2 docs2 co-mentions
American Airlines
OrganizationMajor airline of the United States
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
El Paso
LocationCity in and county seat of El Paso County, Texas, United States
2 docs2 co-mentions
Carlos
PersonDriver and boat captain employee of Jeffrey Epstein
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
Delta Air Lines
OrganizationAirline in the United States (1929–present)
2 docs2 co-mentions
NEWARK NJ
LocationCity in New Jersey
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
CHEVROLET
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NEWMAN
OrganizationOrganization referenced in documents
2 docs2 co-mentions