25
Total Mentions
25
Documents
840
Connected Entities
American fast food restaurant chain
EFTA00123623
7.47 07/07 07/08 SONGS UTICA MARKET CORP BROOKLYN NY 9783 13.00 07/07 07/09 SHERATON PARSIPPANY F8 PARSIPPANY NJ 9000 27.92 07/07 07/09 MCDONALDS F3978 BROOKLYN NY 3194 12A9 07/09 07/11 EXXONMOBIL 48237796 BROOKLYN NY 3974 62.56 07/11 07/11 SEA BROOKLYN NY 1292 186.58 07/14 0
EFTA00124090
ONUNE Reference N 002917 07/10 Debit PIN Purchase TARGETT-815EHuuniBranx NYUSOSI 54 40.50 07/10 Debit Card Purchase 07/07 07:50p #4161 14.03 MCDONALDS F3080 BRONX NY-10190 RestauranVBar 07/10 Cash Withdrawal 04:36p #1479 80.00 230.54 ATM 3508 E TREMONT AVE BRONX D NYUS051 07/11 Transfer Fr
EFTA00261688
about 10.10pm on Thursday the 4th of February 2016, I was in company with Brevet Sergeant Daniel NICHOLSON, obtaining a meal at the drive through at MCDONALDS, located on Main Road PORT PIRIE. 4. It was at this time I heard a female yelling and screaming, I couldn't make out what she was saying. 5. As
EFTA00263917
about 10.10pm on Thursday the 491 of February 2016, I was in company with Brevet Sergeant Daniel NICHOLSON, obtaining a meal at the drive through at MCDONALDS, located on Main Road PORT PIRIE. It was at this time I heard a female yelling and screaming, I couldn't make out what she . was saying. As I dro
EFTA00264019
about 10.10pm on Thursday the 4th of February 2016, I was in company with Brevet Sergeant Daniel NICHOLSON, obtaining a meal at the drive through at MCDONALDS, located on Main Road PORT PIRIE. 4. It was at this time I heard a female yelling and screaming, I couldn't make out what she was saying. 5. As
EFTA00264117
about 10.10pm on Thursday the 4th of February 2016, I was in company with Brevet Sergeant Daniel NICHOLSON, obtaining a meal at the drive through at MCDONALDS, located on Main Road PORT PIRIE. 4. It was at this time I heard a female yelling and screaming, I couldn't make out what she was saying. 5. As
EFTA00264301
about 10.10pm on Thursday the 4th of February 2016, I was in company with Brevet Sergeant Daniel NICHOLSON, obtaining a meal at the drive through at MCDONALDS, located on Main Road PORT PIRIE. It was at this time I heard a female yelling and screaming, I couldn't make out what she .was saying. 5. As I
EFTA00264168
about 10.10pm on Thursday the 4a of February 2016, I was in company with Brevet Sergeant Daniel NICHOLSON, obtaining a meal at the drive through at MCDONALDS, located on Main Road PORT PIRIE. 4. It was at this time I heard a female yelling and screaming, I couldn't make out what she was saying. As I d
EFTA00264244
about 10.10pm on Thursday the 4th of February 2016, I was in company with Brevet Sergeant Daniel NICHOLSON, obtaining a meal at the drive through at MCDONALDS, located on Main Road PORT PIRIE. 4. It was at this time I heard a female yelling and screaming, I couldn't make out what she was saying. As I d
EFTA00264440
about 10.10pm on Thursday the 4th of February 2016, I was in company with Brevet Sergeant Daniel NICHOLSON, obtaining a meal at the drive through at MCDONALDS, located on Main Road PORT PIRIE. It was at this time I heard a female yelling and screaming, I couldn't make out what she ,was saying. As I drov
EFTA00264793
U 18.36 $23.69 CR 15 Jul BP 5434 AU 4.00 $19.69 CR 15 Jul COLES SA AU 8.83 $10.86 CR 18 Jul WOOLWORTHS 5603 SA AU 3.00 $7.86CR 19 Jul MCDONALDS AUS Card Value Date: 15/07/2014 4.75 $3.11 CR %20 Jul likestQrshaSQ12aapalK NEWSTART AZ- 99 SO $102.61 CR 20 Jul Non CBA ATM Enquiry Fee 2.
EFTA00265337
bout 10.10pm on Thursday the 4 th of February 2016, I was in company with Brevet Sergeant Daniel NICHOLSON, obtaining a meal at the drive through at MCDONALDS, located on Main Road PORT PIRIE. It was at this time I heard a female yelling and screaming, I couldn't make out what she .was saying. 5. As I
EFTA00266040
about 10.10pm on Thursday the 4th of February 2016, I was in company with Brevet Sergeant Daniel NICHOLSON, obtaining a meal at the drive through at MCDONALDS, located on Main Road PORT PIRIE. 4. It was at this time I heard a female yelling and screaming, I couldn't make out what she .was saying. 5. A
EFTA00269078
y 2016. 3. At about 10.10pm on Thursday the 4th of February 2016, I was in company with Brevet Sergean obtaining a meal at the drive through at MCDONALDS, located on Main Road PORT PIRIE. It was at this time I heard a female yelling and screaming, I couldn't make out what she was saying. 5. As I d
EFTA00268962
about 10.10pm on Thursday the 4th of February 2016, I was in company with Brevet Sergeant Daniel NICHOLSON, obtaining a meal at the drive through at MCDONALDS, located on Main Road PORT PIRIE. 4. It was at this time I heard a female yelling and screaming, I couldn't make out what she was saying. 5. As
EFTA00268891
16. 3. At about 10.10orn on Thursday the 4th of February 2016, I was in company with Brevet Sergeant I , obtaining a meal at the drive through at MCDONALDS, located on Main Road PORT PIRIE. It was at this time I heard a female yelling and screaming, I couldn't make out what she .was saying. 5. As I
EFTA01731336
2.999,00 Russian Feder/lible on Ru $44.96 08/17/18 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 467.00 Russian Federation Ruble $7.00 08/17/18 MCDONALDS 11003 FAST FOOD RESTAURANT MOSKVA 140.00 Russian Federtx $2.10 08/18/18 HLEB NASUSCHNYI FAST FOOD RESTAURANT MOSKVA 290.00 Russian Feckf a
EFTA01671962_part_15
Desciiption Pike GAS/MSC96 26169229 87082 05/30/16 TSP BUCCAN 000000406 PALM BEACH FL 5618333450 Description RESTAURANT CHARGES 05/31/16 MCDONALDS DEL RAY BEACH FL 4438380652 $70.82 $51.94 16.34 AMEX001432 Continued on 'even SDNY_GM_02744731 EFTA 00231987 EFTA01673390 JEFFREY E EPST
EFTA01671962_part_28
005 JEFFREY E EPSTEIN Due In Full continued UM$ 12/17/09 EXXONMOB1L 895226883/AKE PARK GAS STATION Description GAS/SERVICES 220.38 12/17/09 MCDONALDS F468 0000FIPAERV BEACH 5618443846 6.28 12/21/09 WENDYS 12568 OWEST PALM BCH 7.55 12/21/09 6147643486 Desaiption RESTAURANT CHARGES US CUST
EFTA01671962_part_37
arture:08109 $50630 08/08/13 CHEVRON RPNP CORPORASEAME WA 2067628906 Description Price FUEL/MISCELLANEOUS $901 001 UNL REG $901 08/08/13 MCDONALDS F4891 OCOSEATTLE WA 2067256181 $5.67 08/08/13 HERTZ CAR RENTAL 800454-4173 WA Location Rental: SEATTLE WA Return: SEATTLE WA Agreement Nu

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Adelaide
LocationCapital city of South Australia

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Christopher Steele
PersonFormer British intelligence officer
Leong
PersonNER artifact or unclear reference - Leong Report/Corporation

GoDaddy
OrganizationOrganization referenced in documents
Services SA
OrganizationOrganization referenced in documents
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
Leon Black
PersonAmerican billionaire businessman (born 1951)

Samantha Power
PersonIrish-American academic, author and diplomat

Melbourne
LocationCapital city of Victoria, Australia

Queensland
LocationState of Australia
Shaun Steele
PersonPerson referenced in documents
the State of South Australia
LocationLocation referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Kadina
OrganizationEntity referenced in documents

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Steve Bannon
PersonAmerican media executive & political strategist (born 1953)
the Southern District
LocationFederal judicial district in New York City