2
Total Mentions
2
Documents
127
Connected Entities
Organization referenced in documents
EFTA00124856
2.71- 1.580.45 03.01 POS Debt- Debit Card 3275 02-29-19 Nentix.Com Notfloc.Com CA 10.99- 1.569.46 03.01 POS Debt- Debit Card 3275 02-27-19 Days Hotel Alamo Allentown PA 7750- 1.492.46 03.04 ATM Withdrawal 03-02-19 7Eleven-FC Brooklyn Ny 100.00- 1392.46 03.04 POS Debt - Debit Card 3275 Transaction 0
EFTA00133624_sub_003 - EFTA00133624_300
2.71- 1.580.45 03.01 POS Debt- Debit Card 3275 02-29-19 NetIlix.Com Netfloc.Com CA 10.99- 1.569.46 03.01 POS Debt- Debit Card 3275 02-27-19 Days Hotel Alamo Allentown PA 77.00- 1.492.46 03.04 ATM Withdrawal 03-02-19 7Eleven.FC Brooklyn Ny 100.00- 1.392.46 03.04 POS Debt - Debit Card 3275 Transaction

George W. Bush
PersonPresident of the United States from 2001 to 2009
Leon Black
PersonAmerican billionaire businessman (born 1951)

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

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
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