3
Total Mentions
3
Documents
129
Connected Entities
Organization referenced in documents
EFTA00124856
POS Debi - Debit Card 3275 Transaction 01-14-19 Metropolitan Cl Brooklyn Ny 19.17- 281.36 01-15 POS Debt - Debit Card 3275 Transaction 01-14-19 The Vitamin Shoppe 31 Brooklyn Ny 19.99- 261.37 01-15 POS Debit - Debit Card 3275 Transaction 01-14-19 Pueitordo Rest Pizza! Brooklyn Ny 21.78- 239.59 01-15 POS D
EFTA01655899
siness partner Brian Kahn, a source with direct knowledge of the situation said. In January, Kahn resigned as CEO of the Franchise Group, which owns Vitamin Shoppe and Sylvan Learnings tutoring centers. Kahn stepped down after news reports linked him to Prophecy Asset Management, an investment firm that collap
EFTA00133624_sub_003 - EFTA00133624_300
OS Debt - Debit Card 3275 Transaction 01-14-19 Metropolitan Cl Brooklyn Ny 19.17- 281.36 01-15 POS Debi - Debit Card 3275 Transaction 01-14-19 The Vitamin Shoppe 31 Brooklyn Ny 19.99- 261.37 01-15 POS Debt - Debit Card 3275 Transaction 01-14-19 Puertoiloo Rest Anal Brooklyn Ny 21.78- 239.59 01-15 POS D

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Atlantic City
LocationCity in Atlantic County, New Jersey, United States

Jane Fonda
PersonAmerican actress and activist

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Marla Maples
PersonAmerican actress and TV personality (born 1963)

T-Mobile
OrganizationAmerican telecommunications company

Wal-Mart
OrganizationU.S. discount retailer based in Arkansas

Bronx
LocationCocktail with orange juice

Dunbar
PersonFirst name reference to multiple individuals in Epstein-related documents
Toomey
PersonSurname reference in documents

National Grid
OrganizationBritish multinational electricity and gas utility company
Neiman
OrganizationOrganization referenced in documents

Adidas
OrganizationSportswear company
Dyker Heights
LocationNeighborhood of Brooklyn in New York City, United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
State Farm
OrganizationOrganization referenced in documents
Duane
PersonAmbiguous first name - refers to multiple people in Epstein documents
Crain
PersonSurname reference in Epstein-related documents

McDonald's
OrganizationConsumer food company