
328
Total Mentions
324
Documents
1,226
Connected Entities
American multinational home improvement supplies retailing company
GA Blvd Take 95 North to PGA Blvd Too Jays Gravelox/ Nova sliced salmon Green Pharmacy 151., N County Road Flowers ExtraloughElowers Hardware Home Depot Sewell Hardware 528, Clematis Street Newspapers Main Street News 255, Royal Poinciana Way Post Office 401, South County Road, Car Detailing
Page: EFTA00007942 →GA Blvd Take 95 North to PGA Blvd Too Jays Gravelox/ Nova sliced salmon Green Pharmacy 151., N County Road Flowers ExtraloughElowers Hardware Home Depot Sewell Hardware 528, Clematis Street Newspapers Main Street News 255, Royal Poinciana Way Post Office 401, South County Road, Car Detailing
Page: EFTA00007942 →GA Blvd Take 95 North to PGA Blvd Too Jays Gravelox/ Nova sliced salmon Green Pharmacy 151., N County Road Flowers ExtraloughElowers Hardware Home Depot Sewell Hardware 528, Clematis Street Newspapers Main Street News 255, Royal Poinciana Way Post Office 401, South County Road, Car Detailing
Page: EFTA00007942 →EFTA00073493
atutory construction that the words of a statute must be read in their context and with a view to their place in the overall statutory scheme." I Home Depot U.S.A.. Inc. v. Jackson 587 U.S. —, —, 139 S. Ct. 1743, 1748, 204 L.Ed.2d 34 (2019) (quoting 11 Davis v. Mich. Dep't of Treasury, 489 U.S. 803, 80
EFTA00369993
ers around the Berm Robe spray -Your choice Carlos: Snorkel mask Dive gear if possible Bosco: Nothing :-/ Danny V.: 6 Fan remote controllers - Home Depot Danny E.: Engineering/Mechanic Jumpsuit -None on STT Chris: Nothing :-/ Jermaine: HDMI transponder -Sending video wireless to TV HDMI Cables 3-
EFTA00089488
tions: Intern/Case Manager for EAC Bronx TASC (summer 2014); Toll Booth Cashier for the MTA Bridge and Tunnel (June 2014 - April 2016); Cashier for Home Depot (January 2017 — August 2017). After graduating from John Jay in May 2017, Noel began working as a mail handler assistant with the United States Po
EFTA00136372
To Arrest And Conviction In Las Cruces Church Bombings. • Massachusetts Man Faces Federal Charges After FBI Says He Stole "Smart" Light Bulbs From Home Depot. • New York Man Pleads Guilty To Sexually Exploiting Child. • Police Arrest Pontiac Man In Homicide Of Susie Zhao. • Task Force Arrests Grand Isla
EFTA01298970
n his private jet multiple times each month to the Virgin Islands or New York, all in compliance with a court order. He has spent blocks of time in Home Depot and Sports Authority multiple times, as documented in his daily probation logs. On March 31, he was at Home Depot from 6 to 10 p.m., according to h
EFTA01325290
mount Opening balance Ending balance Date Payee Amount 7/27/2005 $1.760.38 8/12/2005 $549.23 Description Deposit 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
EFTA01333086
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 3/10/2005 Aleyda's Tex-Mex 11 3/11/2005 Publix 12 3/12/200
EFTA01333088
treet News 7 5/9/2005 WV 8 5/10/2005 Main Street News 9 5/11/2005 Bed Bath & Beyond 10 5/11/2005 Put& 11 5/11/2005 Burger King 12 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 Sout
EFTA00281356
effort with an envi- ronmental theme. An article in The New York Times in 2007 provided a humorous catalogue of contradictions from the shelves of Home Depot, which was running a green promotion it called Eco Options: "Plastic-handled paint brushes were touted as nature-friendly because they were not mad
EFTA00300912
g products. MSO has a number of other licensing deals: a deal for Martha Stewart Pet Products with PetSmart. a deal with JC Penney. a deal with Home Depot for Martha Stewart Furniture, and there's now Martha Stewart Office Products licensed with Staples. We thought there were opportunities to expan
EFTA00369867
ers around the Berm Robe spray -Your choice Carlos: Snorkel mask Dive gear if possible Bosco: Nothing :-/ Danny V.: 6 Fan remote controllers - Home Depot Danny E.: Engineering/Mechanic Jumpsuit -None on STT Chris: Nothing :-/ Jermaine: HDMI transponder -Sending video wireless to TV HDMI Cables 3-
EFTA00369860
ers around the Berm Robe spray -Your choice Carlos: Snorkel mask Dive gear if possible Bosco: Nothing :-/ Danny V.: 6 Fan remote controllers - Home Depot Danny E.: Engineering/Mechanic Jumpsuit -None on STT Chris: Nothing :-/ Jermaine: HDMI transponder -Sending video wireless to TV HDMI Cables 34
EFTA00369875
ers around the Berm Robe spray -Your choice Carlos: Snorkel mask Dive gear if possible Bosco: Nothing :-/ Danny V.: 6 Fan remote controllers - Home Depot Danny E.: Engineering/Mechanic Jumpsuit -None on STT Chris: Nothing :-/ Jermaine: HDMI transponder -Sending video wireless to TV HDMI Cables 3-
EFTA00077325
se Manager for EAC Bronx TASC (June 2014-September 2014) • Toll Booth Cashier for the MTA Bridge and Tunnel (June 2014- April 2016) • Cashier for Home Depot (Bronx) (January 2017- August 2017) On May 1, 2017, Tova graduated with a Bachelor of Science Degree in Criminal Justice from John Jay College. Sh
EFTA00369995
ers around the Berm Robe spray -Your choice Carlos: Snorkel mask Dive gear if possible Bosco: Nothing :-/ Danny V.: 6 Fan remote controllers - Home Depot Danny E.: Engineering/Mechanic Jumpsuit -None on STT Chris: Nothing :-/ ask rich kahn re electrics >, Lesley Groff EFTA00369995 Jermaine: HD
EFTA00370023
ers around the Berm Robe spray -Your choice Carlos: Snorkel mask Dive gear if possible Bosco: Nothing :-/ Danny V.: 6 Fan remote controllers - Home Depot Danny E.: Engineering/Mechanic Jumpsuit -None on STT Chris: Nothing :-/ Jermaine: HDMI transponder -Sending video wireless to TV HDMI Cables 34
EFTA00526338
From: Erin Cunningham < > To:" "< Subject: Date: Fri, 13 Jun 2014 15:13:52 +0000 Importance: Normal I will go to Home Depot this weekend to work on kitchen.. EFTA00526338
EFTA00546091
c - ordered 7/25 - EDA to ship out by 9/15 Ferguson Enterprises - Dombracht bath fixtures - ordered 7/24 - EDA to vendor by 9/18 Home Depot Orders Home Depot H3501-99598 - (500) LED LV 10W Brass Bullet Spot landscape lights - shipped out 7/12 - EDA to Tropical FL pending Home Depot H3501-97608 - LSJ Flag
etail mood turned sour on dreary earnings. • People listening in on Trump's Ukraine call said things weren't right. • Want a raise? Move to Texas. Home Depot and Kohl's posted disappointing results, raising doubts about whether American consumers can keep up the spending as the holiday season approaches.
Page: EFTA00032804 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Marc Rich
PersonAmerican commodities trader (1934–2013)
Ann Rodriquez
PersonEpstein household staff member, property manager

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
Gemini Seawater Systems
OrganizationOrganization referenced in documents

Alec Baldwin
PersonAmerican actor

Samantha Power
PersonIrish-American academic, author and diplomat

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Julie K. Brown
PersonAmerican journalist
Emad Hanna
PersonIndividual referenced in Epstein documents
Stephanie Remington
PersonIndividual referenced in Epstein documents
Gloria Art - Bali Statues
PersonPerson referenced in documents

Rocky Mountain
LocationMountain range in the western United States
Foshan
LocationCity in Foshan, China

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

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein
S&C Electric Company - Underground Distribution Switch
OrganizationOrganization referenced in documents