7
Total Mentions
7
Documents
36
Connected Entities
Organization referenced in documents
EFTA00120046
.05 . 1 ANTI FUNGAL CREAM $1.60 1 CHAPSTICK $2.30 1 DOVE $2.15 1 NC HEADPHONE $9.95 1 PAU4ERS COCOA BUTTER $6.25 LOTION Q-TIPS $1.10 1 RADIO AM/FM $39.95 1 TONE SOAP $1.25 . 1 VITAMIN C 24K a ITEMS SOLD: II 1 $3.25 CHARGE 76318054 $73.85 ENDING BALANCES: Available Balance is N/A Spend
EFTA00134551
$2.70 2 JOLLY RANCHER CHERRY $2.30 2 JOLLY RANCHER $2.30 WATERMELON 5 MAMMAL $5.50 2 PLAIN CHIPS $2.60 2 PLAYING CARDS/POKER $3.20 1 RADIO AM/FM $39.95 1 REFRIED BEANS $2.15 1 SNACKS CRACKER $2.45 3 SNICKER BAR $3.15 1 SUAVA BODY WASH 4 $3.00 OCEAN BREEZE 1 SWEET MATE SWEETNER $1.
EFTA00134659
.05 . 1 ANTI FUNGAL CREAM $1.60 1 CHAPST1CK $2.30 1 DOVE $2.15 1 NE HEADPHONE $9.95 1 PAIMERS COCOA BUTTER $6.25 LOTION Q-TIPS $1.10 1 RADIO AM/FM $39.95 1 TONE SOAP $1.25 . 1 VITAMIN C 24K $3.25 0 ITEMS SOLD: 11 1 CHARGE 76318054 $73.85 ENDING BALANCES: Available Balance is N/A Spend
BOP_Epstein_Records_Part_1_of_4_email_110
f l)lffl) ln~l~t: I TX 1cfbi61Jii U R~pt# 33 PRICE 1 PALMERS COCOA BUrnR $1.00 $5.0S $1.60 $2.J0 $2,1S $9.95 $6.25 LOTION l Q·TIPS 1 RADIO AM/FM 1 TONESOAP . 1 VITAMIN C 2◄IC # ITEMS SOl0: 11 CHARGE 7631805◄ ENDING BALANCES: Available 8alanc.e is N/A Spendic,g Limit ftalance Is N/A A
EFTA00054963_sub_006 - EFTA00054963_600
ce is N/A Spend% limit Balance is N/A Account Balance Is 5350.40 QTY DESCRIPTION PRICE 1 W POWERCELL WOO BATTERIES 1 ]VC HEADPHONE $9.95 1 RADIO AM/FM $39.95 I !TENS SOLD: 3 CHARGE 85993054 $50.90 ENDING BALANCES: Available Balance is N/A SPanelng Limit Balance Is N/A Account Balance is $299
EFTA00049963_sub_009 - EFTA00049963_900
ANTI FUNGAL CREAM $1.60 1 CHAPSTICK $2.30 1 DOVE $2.15 1 NC HEADPHONE $9.95 1 PALMERS COCOA BUTTER 56.75 LOTION 1 Q-TIPS $1.10 I RADIO AM/FM $39.95 1 TONE SOAP $1.25 . 1 VITAMIN C 24IC $3.25 ITEMS SOLD: 11 CHARGE 76318054 573.85 ENDING BALANCES: AvalLsble Balance is N/A Spendi
EFTA00106405_sub_001 - EFTA00106405_100
. 1 ANTI FUNGAL CREAM $1.60 1 CHAPSTICX $2.30 1 DOVE $2.15 1 NC HEADPHONE $9.95 1 PALAIERS COCOA BUTTER $6.2S LOTION 1 Q-TIPS $1.10 1 RADIO AM/FM $39.95 1 TONE SOAP $1.25 . 1 VITAMIN C 24IC $3.25 8 ITEMS SOLD: 11 CHARGE 76318054 sass ENDING BALANCES: Available Balance is N/A Spending
NYM Western Union
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
HYDROCORTISONE
OrganizationOrganization referenced in documents
NEW YORK MCC
OrganizationFinancial services company
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Email List
PersonName reference in documents
AVE Z
OrganizationOrganization referenced in documents
DORITOS
OrganizationOrganization referenced in documents
AJAX DISH WASH
OrganizationOrganization referenced in documents
HOUSE G/RANGE 01
OrganizationOrganization referenced in documents

KRAFT
OrganizationOrganization referenced in documents
SALT & PEPPER
OrganizationOrganization referenced in documents
COMPLETED - CONTINUE PROCESSING
OrganizationOrganization referenced in documents
CCM RMKS
OrganizationOrganization referenced in documents
NYM-NEW YORK MCC
OrganizationOrganization referenced in documents
EDUC INFO
OrganizationOrganization referenced in documents
UNT MGR
OrganizationOrganization referenced in documents
Account Balance N
OrganizationOrganization referenced in documents
Receipta 61
LocationLocation referenced in documents