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Department Store
Organization
3
Total Mentions
3
Documents
33
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01308891.pdf
1 mentionEFTA01308891
es Juan is to have no contact with her. Marie said on this date, at approximately 1100 hours, Juan drove by her as she was walking out of the Ross Department Store located on the southeast corner of Okeechobee Blvd. and Military Trail. Marie said Juan waved at her and that was the extent of their contact. Mar
EFTA01385439.pdf
1 mentionEFTA01385439
3 January 2018 HY Corporate Credit HY Multi Sector.Media, Cable & Satellite Consumers continue to seel. out bargains as Department Store SSS lag Discount and club stores continue to drive same store dollar volume growth, albeit at a moderating pace. Department, women's accessory/spec
Epstein_Part_11_Redacted_sub_001 - Epstein_Part_11_Redacted_p100
1 mentionSource: FBI Vault
es Juan is to have no contact with her. Marie said on this date, at approximately 1100 hours, Juan drove by her as she was walking out of the Ross Department Store located on the southeast corner of Okeechobee Blvd. and Military Trail. Marie said Juan waved at her and that was the extent of their contact. Mar
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Connected Entities(20 of 33)
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
WE
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City
2 docs2 co-mentions
Palm Beach Police Department
OrganizationPolice agency
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States
2 docs2 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
2 docs2 co-mentions
JB
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
2 docs2 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
2 docs2 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
2 docs2 co-mentions
the Police Department
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Slovakia
LocationCountry in Central Europe
2 docs2 co-mentions
EV
Evelyn
PersonAmbiguous first name reference in Epstein documents
2 docs2 co-mentions
El Brillo
LocationStreet in Palm Beach, Florida
2 docs2 co-mentions
Green's Pharmacy
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Glock
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Gator Gun
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JM
Juan Patricio Alessi Munoz
PersonName reference in documents
2 docs2 co-mentions