116
Total Mentions
112
Documents
497
Connected Entities
American supermarket chain based in Florida
all gas repairs) Laund ui ment am er l irrage Storage USA 5580, Okeechobee Blvd Unit 6218 Grocery & General Household items General Grocery Publix 265, Sunset Ave Gourmet food C' est si bon 289, Sunset Blvd es 2401 PGA Blvd Take 95 North to PGA Blvd Too Jays Gravelox/ Nova sliced salmon
Page: EFTA00007942 →all gas repairs) Laund ui ment am er l irrage Storage USA 5580, Okeechobee Blvd Unit 6218 Grocery & General Household items General Grocery Publix 265, Sunset Ave Gourmet food C' est si bon 289, Sunset Blvd es 2401 PGA Blvd Take 95 North to PGA Blvd Too Jays Gravelox/ Nova sliced salmon
Page: EFTA00007942 →all gas repairs) Laund ui ment am er l irrage Storage USA 5580, Okeechobee Blvd Unit 6218 Grocery & General Household items General Grocery Publix 265, Sunset Ave Gourmet food C' est si bon 289, Sunset Blvd es 2401 PGA Blvd Take 95 North to PGA Blvd Too Jays Gravelox/ Nova sliced salmon
Page: EFTA00007942 →EFTA00182344
00182365 Page 355 1 Q. I'm not trying to make you a sex expert. 2 Also, I assume that when you've been in 3 CVS or Walgreens, for that matter Publix or Winn 4 Dixie I assume that you've -- I don't want to 5 assume anything. 6 Have you ever been in an aisle where 7 you've actually seen cond
EFTA00799888
he limitations in the declaration. Here is what Special Agent Kuyrkendall states: In October 2007, my co-case agent and I met with Jane Doe #1 at a Publix grocery store in Palm Beach Gardens. We were meeting with Jane Doe #1 to advise her of the main tenns of the Non-Prosecution Agreement. Among other
EFTA01325289
Date Payee 1 7/6/2005 Spartan Cleaners 2 7/7/2005Sc Southern Petroleum 3 7/7/2005 Southern Petroleum 4 7/72005 Southern Petroleum 5 7/8/2005 Publix 6 7/9/2005 Office Depot 7 7/9/2005 Southern Petroleum 8 7/9/2005 Burger King 9 7/10/2005 Burger King 10 7/10/2005 Macys 11 7/12/2005 CVS Phar
EFTA01325290
it Balance 1 7/27/2005 The Home Depot $35.00 Deposit for carpet intalation $1,725.38 2 7/27/2005 Burger Fang $3.93 Meal $1,721.45 3 7/27/2005 Publix $151.30 Groceries $1,570.15 4 7/27/2005 Gold Coast Dental $375.00 Janusz's dental $1,195.15 5 7/27/2005 Aleyda Restaurant $19.13 Meal $1,176.
EFTA01325288
ros Bagels $8.27 Bagels $1,455.78 6 6111/2005 Palm Beach 'mem $143.10 Tickets $1,312.68 7 6/11/2005 Gap $52.72 Uniform $1,259.96 8 8/11/2005 Publix $45.73 Groceries $1,214.23 9 6/11/2005 Southern Petroleum $25.00 Gasoline $1,189.23 10 611/2005 Publix $20.65 Groceries $1,168.58 11 6/12/20
EFTA01333086
Opening balance Ending balance Date Payee 1 3/9/2005 Spartan Cleaners 2 3/9/2005 Spartan Cleaners 3 3/9/2005 Publix 4 3/9/2005 Burger King 5 3/9/2005 The Home Depot 6 3/9/2005 Oil Well 8 Wash 7 3/9/2005 Francis 8 3/9/2005 JC Penney 9 3/10/2005 10 3/10/200
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5/11/2005 The Home Depot 13 5/12/2005 WakMart 14 5/13/2005 Burger King 15 5/13/2005 Southern Petroleum 16 5/13/2005 Domino's Pizza 17 5/14/2005 Publix 18 5/15/2005 Southern Petroleum 19 5/15/2005 Public Petty Cash Date 5/6/2005 5/16/2005 Amount Description $200.00 Cash $2.13 Newspapers $5
EFTA00257343
May Tag taiptite IME § ■ Lonae Storage USA 561 683 5835 5580, Okeechobee Blvd Unit 6218 Grocery & General Household items General Grocery Publix 265, Sunset Ave 561 655 4120 Gourmet food C' eat si bon 289, Sunset Blvd 561 659 6503 Guanines 2401 PGA Blvd Take 95 North to PGA Blvd 561 7
EFTA00259898
rms of travel to stores would be a financial burden. There are other op- tions such as raising the fare and/or cutting trips in half. one week to Publix, one week to Walmart. etc. LILLIAN BROADWICK Boynton Beach HOW TO WRITE TO SHE POST The Palm Beach Post ne'comes original *hers about Issues o
EFTA00310278
00310299 Page 355 1 Q. I'm not trying to make you a sex expert. 2 Also, I assume that when you've been in 3 CVS or Walgreens, for that matter Publix or Winn 4 Dixie I assume that you've -- I don't want to 5 assume anything. 6 Have you ever been in an aisle where 7 you've actually seen cond
EFTA00582248
" which is part of his check off list.<br> <br> Our Household Manual draft does indicate where to purchase "cleaning<br> supplies" (Publix and Sam's Club-PB Gardens) and states "use only Tide with<br> EFTA00582248 bleach, downy softener(switch fragrance every 2-3 month), bounce d
EFTA00582477
ded in the house at all times" which is part of his check off list. Our Household Manual draft does indicate where to purchase "cleaning supplies" (Publix and Sam's Club-PB Gardens) and states "use only Tide with bleach, downy softener(switch fragrance every 2-3 month), bounce dryer sheets" We did edi
EFTA00699941
imports from Mexico and Canada. They supposedly have a contract to put the forzen products in stores nationwide after Jan '13 and are in talks with Publix. I asked about hiow they could ramp up production so quickly and the Chef/Whole Foods guy said he knows food producters with idle capacity that can
EFTA01325291
14.12 Meal $247.28 53 12/28/2006 Papa John's Pizza $12.77 Meal $234.51 54 12/30/2006 Southern Petroleum $55.00 Gasoline $179.51 55 12/30/2006 Publix $58.74 Groceries $120.77 0 MM02-JANUSZ BANASIAK RECORDS-000109 CONFIDENTIAL SONY_GM_02743141 EFTA_00229788 EFTA01325291 /953,:._„) O Pett
EFTA00808633
n that you could call her at any time to discuss this matter? • Do you recall receiving a letter from Ms. Villafania when you met with the FBI at Publix in 2007? • Do you deny that you had Ms. Villafania's direct phone number to call her if you so decided? • Do you know whether the non-prosecutio
EFTA00819460
From: "jeffrey E." <[email protected]> To: Harry Fisch <1 Subject: Date: Tue, 01 May 2018 13:17:07 +0000 Publix Mon-Fri (9am-9pm) Sat (9am-7pm) Sun (11am-5pm) Compounding Services please note The information contained in this communication is confidentia
EFTA00820454
+0000 Did you pick up the Celebrex? Are you taking it? Sent from my iPhone On May I, 2018, at 9:17 AM, jeffrey E. <jeevacation®gmail.com> wrote: Publix 135 Bradley PI Palm Beach, Florida (561) 832-1978 (561) 832-4807 Mon-Fri (9am-9pm) Sat (9am-7pm) Sun (11am-5pm) Compounding Services please
EFTA00820458
wrote: Did you pick up the Celebrex? Are you taking it? Sent from my iPhone On May 1, 2018, at 9:17 AM, jeffrey E. <[email protected]> wrote: Publix 135 Bradley PI Palm Beach, Florida (561) 832-1978 (561) 8324807 Mon-Fri (9am-9pm) Sat (9am-7pm) Sun (I lam-5pm) Compounding Services please
Proud mom orders ‘Summa Cum Laude’ cake online. Publix censors it: Summa … Laude. <https://s2.washington

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

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

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Jennifer
PersonFirst name reference to multiple individuals in Epstein documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Mitchell A. Kline
PersonPerson referenced in documents

Bruce Moskowitz
PersonResearcher

Jerome
PersonAmbiguous name reference to multiple individuals in Epstein documents
Kline
PersonSurname reference in Epstein documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Doug Band
PersonAmerican presidential advisor
Leon Black
PersonAmerican billionaire businessman (born 1951)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Kenneth Marra
PersonAmerican judge

George W. Bush
PersonPresident of the United States from 2001 to 2009

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Joe Biden
Person46th President of the United States (2021–2025)