91
Total Mentions
91
Documents
1,374
Connected Entities
City in New Jersey
EFTA00137183
in Connecticut and Pennsylvania. Five robberies in Connecticut were all at People's United Banks located in Stop & Shop Grocery Stores, in Shelton, Norwalk, Danbury, Westport & Fairfield. In addition, O'Toole is wanted for his alleged involvement in a previous bank robbery in Glenview, Illinois." Finan
EFTA00148963
and Pennsylvania. Five robberies in Connecticut were all at People's EFTA00148984 United Banks located in Stop & Shop Grocery Stores, in Shelton, Norwalk, Danbury, Westport & Fairfield. In addition, O'Toole is wanted for his alleged involvement in a previous bank robbery in Glenview, Illinois." FINA
EFTA00160705
ug Ring Involvement Leads To Federal Prison Sentences For Two Defendants. Running the same coverage, the New Haven (CT) Register (8/4, 225K) and the Norwalk (a) Hour (8/4, 46K) report that Connecticut residents Jamaine Jackson and Theodore Smith "were sentenced to federal prison on Monday for their in
EFTA00161600
and Pennsylvania. Five robberies in Connecticut were all at People's EFTA00161624 United Banks located in Stop & Shop Grocery Stores, in Shelton, Norwalk, Danbury, Westport & Fairfield. In addition, O'Toole is wanted for his alleged involvement in a previous bank robbery in Glenview, Illinois." FINA
EFTA00241405
0.60 0.00 0.60 05/24/04 9:22am Chtamstths V P 3 * 0.90 0.00 0.90 05/24/04 9:41am Chtamstths V P 1 * 0.30 0.00 0.30 05/24/04 9:55am Norwalk CT P 3 * 0.90 0.63 1.53 05/24/04 10:06am Delray Bch FL P 4 * 1.20 0.84 2.04 05/24/04 10:15am Incoming V P 1 * 0.30 0.00 0.30 05/
EFTA00241467
0.30 0.00 0.30 01/27/04 2:16pm Chnstdstcr V P 1 * 0.30 0.00 0.30 01/27/04 2:17pm Chnstdstcr V P 1 * 0.30 0.00 0.30 01/27/04 2:19pm Norwalk CT P 1 * 0.30 0.21 0.51 01/27/04 2:22pm Incoming V P 1 * 0.30 0.00 0.30 01/27/04 2:44pm Incoming V P 1 * 0.30 0.00 0.30 01/27/04
EFTA00241273
* 0.90 0.00 0.90 03/02/04 5:26pm Incoming V P 2 * 0.60 0.00 0.60 03/02/04 5:57pm Chtamstths V P 1 * 0.30 0.00 0.30 03/02/04 6:33pm Norwalk CT P 1 * 0.30 0.17 0.47 03/03/04 7:53am Chtamstths V O 1 * 0.30 0.00 0.30 03/03/04 9:04am Neworleans LA P 10" 3.00 2.10 5.10 03/
EFTA00241501
* 0.30 0.00 0.30 04/16/0411:52am Incoming V P 3 * 0.90 0.00 0.90 04/1610411:54am Chnstdstcr V P 2 " 0.60 0.00 0.60 04/1610411:59am Norwalk CT P 1 * 0.30 0.21 0.51 04/1610412:06pm Narragnstt P 1 * 0.30 0.21 0.51 04/16/0412:20pm Incoming V P 1 * 0.30 0.00 0.30 04/16/041
EFTA00241308
2 4 0.60 0.00 0.60 07/08/04 8:43am Incoming V P 2 4 0.60 0.00 0.60 07/08/04 8:46am Chtamstths V P 1 4 0.30 0.00 0.30 07/08/04 8:48am Norwalk CT P 3 4 0.90 0.63 1.53 07/08/04 10:26am Incoming V P 1 4 0.30 0.00 0.30 07/08/04 10:37am Incoming V P 1 4 0.30 0.00 0.30 07/08/04
EFTA00299412
1,550.00T Provenza Q Stone Grey Natural 12x24 - 198.39 6.77 1,343.10 1,343.10T Packaged I I.67SF per carton Packing & Delivery Charge to our Norwalk 1 200.00 200.00 200.00T Warehouse This is a non-stocked item. The above materials are special order items which are non-returnable. Your mate
EFTA00299411
e Amount Unit sq.ft.o pcs Total Guest Powder Room Marble TBD Mudroom & Back Powder Room Cemtaic/Slate - TBD Packing & Delivery Charge to our Norwalk Warehouse This is a non-stocked item. The above materials are special order items which are non-returnable. Your material will be ordered based
EFTA00299410
Guest Powder Room Cararra Select Honed 12x12 - Brickjoint Mudroom & Back Powder Room Driftwood Light Grey 12)/24 Packing & Delivery Charge to our Norwalk Warehouse This is a non-stocked item. The above materials are special order items which are non-returnable. Your material will be ordered based
EFTA00299409
est Powder Room Cararra/Calcatta Honed 12x12 - Brickjoint Mudroom & Back Powder Room Driftwood Light Grey 12)(24 Packing & Delivery Charge to our Norwalk Warehouse This is a non-stocked item. The above materials are special order items which are non-returnable. Your material will be ordered based
EFTA00299420
T Ceiling White Gloss MM Bulinose 2x6 32 2.00 64.00 64.00T White Matte 2x2 - Sh floor 16 7.72 123.52 123.52T Packing & Delivery Charge to Norwalk 1 150.00 150.00 150.OOT Warehouse This is a non-stocked item. The above materials are special order items which are non-returnable. Your mate
EFTA00299421
T Ceiling White Gloss MM Bulinose 2x6 32 2.00 64.00 64.00T White Matte 2x2 - Sh floor 16 7.72 123.52 123.52T Packing & Delivery Charge to Norwalk 1 300.00 300.00 300.00T Warehouse Subtotal Sales Tax (6.35%) Total Page 1 EFTA00299421 Stepping Stones M & G LLC 3 Morse Court New Cana
EFTA00299423
T Ceiling White Gloss MM Bullnose 2x6 32 2.00 64.00 64.00T White Matte 2x2 - Sh floor 16 7.72 123.52 123.52T Packing & Delivery Charge to Norwalk 1 150.00 150.00 150.OOT Warehouse This is a non-stocked item. The above materials are special order items which are non-returnable. Your mate
EFTA00299424
T Ceiling White Gloss MM Bullnose 2x6 32 2.00 64.00 64.OOT White Matte 2x2 - Sh floor 16 7.72 123.52 123.52T Packing & Delivery Charge to Norwalk I 150.00 150.00 150.OOT Warehouse This is a non-stocked item. The above materials are special order items which are non-returnable. Your mate
EFTA00299425
T Ceiling White Gloss MM Bullnose 2x6 32 2.00 64.00 64.00T White Matte 2x2 - Sh floor 16 7.72 123.52 123.52T Packing & Delivery Charge to Norwalk 1 150.00 150.00 150.00T Warehouse This is a non-stocked item. The above materials are special order items which are non-returnable. Your mate
EFTA00314161
MO %MP 93090 PUB 9S13 .90938SUe4 igthe410 eta el peso se waw4ed IN polaeW.ewe6 stp ICI spew as aw sPunlai 'AllztauaD SALE CITY 1 Richards Ave. Norwalk, CT 06854 (203) 851-5470 1680524 2 002 25342 0447 09/04/15 12:31 SKU PRICE 1 2016 ATAGLNC MNTH 038576377363 SUBTOTAL Standard Tax 6.35% TO
EFTA00064699
on charges of conspiring to make false statements to acquire firearms and making false statements to acquire firearms. [Continue Reading] The Hour (Norwalk, CT): "New Haven woman pleads guilty to federal drug charge," Tara O'Neill, July 09, 2020, 10:17 PM A city woman pleaded guilty Thursday, admitting

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
New Canaan
LocationCity in Connecticut

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

Samantha Power
PersonIrish-American academic, author and diplomat
Ike Groff
PersonIndividual referenced in Epstein documents
Morse Court
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Poland
LocationCountry in Central Europe

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

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

Stanford University
LocationPrivate research university in Stanford, California, USA

Nelson
PersonFirst name/surname reference to multiple individuals including Justin D. Nelson (attorney) and Nelson Peitz

Arlington
LocationCounty in Virginia, United States; part of Washington metropolitan area
DePanfilis & Vallerie
OrganizationOrganization referenced in documents

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

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

Martin Luther
PersonName reference in Epstein documents, likely referring to Martin Luther King Jr.

Seattle
LocationCity in and county seat of King County, State of Washington, United States