3
Total Mentions
3
Documents
127
Connected Entities
Organization referenced in documents
EFTA00124856
Ny 27.21- 375.63 06-10 P05 Debt- Debit Card 3275 06-09-19 Tropical Sensation New Yak Ny 35.96- 339.67 06.10 POS Debt- Debit Card 3275 06-07-19 Elora's Restaurant 724.2831878 Ny 59.34- 280.33 06.10 POS Deal - Debit Card 3275 Transaction 06-08-19 Foot Locker 08657 Broolctyn Ny 65.00- 215.33 06
EFTA01317590
ENTIAL USD S 12AS SDNY_GM_00346240 EFTA 0021893? EFTA01317596 Invoice Number: 4-251.00828 Invoice Date: Jun 10.2002 Account Number: Page: Elora Fed Ex Express Payment Type Detail (Original) Picked up: Jun OS, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Kemal Use: szinsu
EFTA00133624_sub_003 - EFTA00133624_300
Ny 27.21- 375.63 06-10 P05 Deal- Debit Card 3275 06-09-19 Tropical Sensation New Yak Ny 35.96- 339.67 06.10 POS Debt- Debit Card 3275 06-07-19 Elora's Restaurant 724.2831878 Ny 59.34- 280.33 06.10 POS Deal - Debit Card 3275 Transaction 06-08-19 Foot Locker 08657 Broolctyn Ny 65.00- 215.33 06

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