4
Total Mentions
4
Documents
117
Connected Entities
Organization referenced in documents
EFTA00749959
From: To: Jeffrey Epstein <[email protected]> Date: Thu, 10 Jun 2010 23:18:55 +0000 Sultan just entered the Lincoln Tunnel EFTA00749959
EFTA00187236_sub_001 - EFTA00187236_100
1/5/2006 LMC Car Wash $8.00 Car wash $906.48 15 1/8/2006 Grace's Marketplace $132.75 Groceries $773.73 16 1/8/2006 The Port Authority $6.00 Lincoln Tunnel toll $767.73 17 1/8/2006 Gristede's $21.63 Groceries $746.10 18 1/9/2006 Miami Airport $85.25 Parking $660.85 19 1/9/2006 Publix $71.17 G
EFTA00187236_sub_002 - EFTA00187236_150
1/5/2006 LMC Car Wash $8.00 Car wash $906.48 15 1/8/2006 Grace's Marketplace $132.75 Groceries $773.73 16 1/8/2006 The Port Authority $6.00 Lincoln Tunnel toll $767.73 17 1/8/2006 Gristede's $21.63 Groceries $746.10 18 1/9/2006 Miami Airport $85.25 Parking $660.85 19 1/9/2006 Publix $71.17 G
EFTA01304988_sub_001 - EFTA01304988_100
1/5/2006 LMC Car Wash $8.00 Car wash $906.48 15 1/8/2006 Grace's Marketplace $132.75 Groceries $773.73 16 1/8/2006 The Port Authority $6.00 Lincoln Tunnel toll $767.73 17 1/8/2006 Gristede's $21.63 Groceries $746.10 18 1/9/2006 Miami Airport $85.25 Parking $660.85 19 1/9/2006 Publix $71.17 G

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)

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

Chevrolet
OrganizationAmerican automobile division of GM
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Samantha Power
PersonIrish-American academic, author and diplomat

Target
OrganizationAmerican retail corporation
JC Penney
OrganizationOrganization referenced in documents

Sears
OrganizationAmerican multinational department store chain

Nordstrom
OrganizationAmerican chain of luxury department stores

Joe Biden
Person46th President of the United States (2021–2025)
Publix
OrganizationAmerican supermarket chain based in Florida

Jerome
PersonAmbiguous name reference to multiple individuals in Epstein documents

Burger King
OrganizationGlobal chain of hamburger fast food restaurants headquartered in Florida, United States

Grace
PersonShort Christian prayer said before or after eating; artistic theme

Glass
PersonSurname reference in Epstein documents
Cingular
OrganizationCingular Wireless mobile carrier

Starbucks
OrganizationAmerican multinational coffee company

Office Depot
OrganizationMultinational stationery retail chain
Cleaning Supply
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein