37
Total Mentions
37
Documents
83
Connected Entities
Retailer
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9 (S.D.N.Y. 2005) 15 5 4 5 Oklahoma Firefighters Pension & Ret. Sys. v. Lexmark Intl, Inc., 2021 WL 76328 (S.D.N.Y. Jan. 7, 2021) 16 6 Wal-Mart Stores, Inc. v. Visa U.S.A. Inc., 396 F.3d 96 (2d Cir. 2005) 3 ii EFTA00145645 Case 1:22-cv-10019-JSR Document 256 Filed 11/02/23 Page 4 of 23 Willix
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ule 12(b)(6) in the typical case. See, e.g., CBT Flint Partners. LLC I. Goodmail Systems, Inc., 529 F.Supp. 2d 1376, 1379 (ND. Ga. 2007); Coughlin'. Wal-Mart Stores East 12 2008 WL 2704381 (M.D. Fla. 2008); Capaz I. Whitaker, Weinstraub & Grizzard, M.D.S. P.A., 2007 WI, 1655473 (M.D. Fla. 2007). In CBT Flint Pa
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card numbers) in an email newsletter. If you receive such a request, please do not respond to the email. Learn more. See our Privacy Policy. 2014 Wal-Mart Stores. Inc. All rights reserved. EFTA00336339
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card numbers) in an email newsletter. If you receive such a request, please do not respond to the email. Learn more. See our Privacy Policy. 2014 Wal-Mart Stores, Inc. All rights reserved. EFTA00336360
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ard numbers) in an email newsletter. If you receive such a request, please do not respond to the email. Learn more. See our Privacy Policy. O 2014 Wal-Mart Stores, Inc. All rights reserved. EFTA00336369
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64 numbers) in an email newsletter. If you receive such a request, please do not respond to the email. Learn more. See our Privacy Policy. O 2014 Wal-Mart Stores, Inc. All rights reserved. EFTA00336365
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ard numbers) in an email newsletter. If you receive such a request, please do not respond to the email. Learn more. See our Privacy Policy. O 2014 Wal-Mart Stores, Inc. All rights reserved. EFTA00336376
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ard numbers) in an email newsletter. If you receive such a request, please do not respond to the email. Learn more. See our Privacy Policy. O 2014 Wal-Mart Stores, Inc. All rights reserved. EFTA00336380
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card numbers) in an email newsletter. If you receive such a request, please do not respond to the email. Learn more. See our Privacy Policy. 2014 Wal-Mart Stores, Inc. All rights reserved. EFTA00336687
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card numbers) in an email newsletter. If you receive such a request, please do not respond to the email. Learn more. See our Privacy Policy. 2014 Wal-Mart Stores, Inc. All rights reserved. EFTA00336700
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ard numbers) in an email newsletter. If you receive such a request, please do not respond to the email. Learn more. See our Privacy Policy. O 2014 Wal-Mart Stores, Inc. All rights reserved. EFTA00336697
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it card numbers) in an email newsletter. If you receive such a request, please do not respond to the email. Learn more. See our Privacy Policy. 2014 Wal-Mart Stores, Inc. All rights reserved. • Q-Tips Cotton Swabs, 500 ct Q-Tips Cotton Swabs, 500 ct '2.98 • Colgate MaxWhite Full Head Soft Toothbrush
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it card numbers) in an email newsletter. If you receive such a request, please do not respond to the email. Learn more. See our Privacy Policy. 2014 Wal-Mart Stores, Inc. All rights reserved. • Q-Tips Cotton Swabs, 500 et Q-Tips Cotton Swabs, 500 ct $2.98 • Colgate MaxWhite Full Head Soft Toothbrush
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ard numbers) in an email newsletter. If you receive such a request, please do not respond to the email. Learn more. See our Privacy Policy. St, 2014 Wal-Mart Stores, Inc. All rights reserved. '13.96 • Oral-B Complete Fresh Scope Soft Bristles Toothbrush Oral-B Complete Fresh Scope Soft Bristles Toothbr
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it card numbers) in an email newsletter. If you receive such a request, please do not respond to the email. Learn more. See our Privacy Policy. 2014 Wal-Mart Stores, Inc. All rights reserved. '13.96 Oral-B Complete Fresh Scope Soft Bristles Toothbrush Oral-B Complete Fresh Scope Soft Bristles Toothbrush
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it card numbers) in an email newsletter. If you receive such a request, please do not respond to the email. Learn more. See our Privacy Policy. 2014 Wal-Mart Stores, Inc. All rights reserved. • Q-Tips Cotton Swabs, 500 ct Q-Tips Cotton Swabs, 500 ct $2.98 • Colgate MaxWhite Full Head Soft Toothbrush
EFTA00531230
card numbers) in an email newsletter. If you receive such a request, please do not respond to the email. Learn more. See our Privacy Policy. © 2014 Wal-Mart Stores, Inc. All rights reserved. • Q-Tips Cotton Swabs, 500 et Q-Tips Cotton Swabs, 500 ct '2.98 • Colgate MaxWhite Full Head Soft Toothbrush
EFTA00531224
dit card numbers) in an email newsletter. If you receive such a request, please do not respond to the email. Leam more. See our Privacy Policy. 2014 Wal-Mart Stores, Inc. All rights reserved. '13.96 Oral-B Complete Fresh Scope Soft Bristles Toothbrush Oral-B Complete Fresh Scope Soft Bristles Toothbrush
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card numbers) in an email newsletter. If you receive such a request, please do not respond to the email. Leam more. See our Privacy Policy. g) 2014 Wal-Mart Stores, Inc. All rights reserved. • Q-Tips Cotton Swabs, 500 et Q-Tips Cotton Swabs, 500 ct '2.98 • Colgate MaxWhite Full Head Soft Toothbrush
EFTA00531242
it card numbers) in an email newsletter. If you receive such a request, please do not respond to the email. Learn more. See our Privacy Policy. 2014 Wal-Mart Stores, Inc. All rights reserved. '13.96 Oral-B Complete Fresh Scope Soft Bristles Toothbrush Oral-B Complete Fresh Scope Soft Bristles Toothbrush

Walmart
OrganizationU.S. discount retailer based in Arkansas

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Colgate
OrganizationConsumer products company (Colgate-Palmolive)
Security & Privacy
OrganizationOrganization referenced in documents

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

FedEx
OrganizationAmerican multinational delivery services company

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Harry Fisch
PersonAmerican urologist at Weill Cornell Medical College
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)

Bobby Slayton
PersonAmerican actor

Scarlett Johansson
PersonAmerican actress (born 1984)
Deep Clean
LocationLocation referenced in documents
Gibson
PersonAmerican guitar manufacturer

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

United States
LocationCountry located primarily in North America
Evans
PersonAmbiguous surname - refers to multiple people in Epstein documents
Bates
PersonRefers to Bates document numbering system, not a person

Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president

Jes Staley
PersonAmerican banker, chief executive officer of Barclays