5
Total Mentions
4
Documents
117
Connected Entities
Organization referenced in documents
EFTA01304988_sub_001 - EFTA01304988_100
Restaurant 6 7/28/2005 Southern Petroleum 7 7/31/2005 USA Taxi 8 7/31/2005 Gristede's 9 8/1/2005 Gristede's 10 8/5/2005 Gristede's 11 8/8/2005 USA Taxi 12 8/9/2005 Publix 13 8/10/2005 The Home Depot Patty Cask Date 7/27/2005 8/12/2005 Amount Description Amount $1.760.38 $549.23 Deposit
7/27/2005 Burger King 3 7/27/2005 Publix 4 7/27/2005 Gold Coast Dental 5 7/27/2005 Aleyda Restaurant 6 7/28/2005 Southern Petroleum 7 7/31/2005 USA Taxi 8 7/31/2005 Gristede's 9 8/1/2005 Gristede's 10 8/5/2005 Gristede's 11 8/8/2005 USA Taxi 12 8/9/2005 Publix 13 8/10/2005 The Home Depot Patt
EFTA01325290
sz's dental $1,195.15 5 7/27/2005 Aleyda Restaurant $19.13 Meal $1,176.02 6 7/28/2005 Southern Petroleum $65.00 Gasokne $1,111.02 7 7/31/2005 USA Taxi $26.00 Taxi $1,085.02 8 7/31/2005 Gdstede's $37.73 Groceries $1,047.29 9 8/1/2005 Gristede's $4.27 Groceries $1,043.02 10 8/5/2005 Grlstede
EFTA00187236_sub_001 - EFTA00187236_100
z's dental $1,195.15 5 7/27/2005 Aleyda Restaurant $19.13 Meal $1,176.02 6 7/28/2005 Southern Petroleum $65.00 Gasoline $1,111.02 7 7/31/2005 USA Taxi $26.00 Taxi $1,085.02 8 7/31/2005 Gristede's $37.73 Groceries $1,047.29 9 8/1/2005 Gristede's $4.27 Groceries $1,043.02 10 8/5/2005 Gristed
EFTA00187236_sub_002 - EFTA00187236_150
sfs dental $1,195.15 5 7/27/2005 Aleyda Restaurant $19.13 Meal $1,176.02 6 7/28/2005 Southern Petroleum $65.00 Gasoline $1,111.02 7 7/31/2005 USA Taxi $26.00 Taxi $1,085.02 8 7/31/2005 Gristede's $37.73 Groceries $1,047.29 9 8/1/2005 Gristede's $4.27 Groceries $1,043.02 10 8/5/2005 Griste
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
Gristede
LocationLocation referenced in documents

Home Depot
OrganizationAmerican multinational home improvement supplies retailing company
Gold Coast Dental
OrganizationOrganization referenced in documents
Publix
OrganizationAmerican supermarket chain based in Florida
Southern Petroleum
OrganizationOrganization referenced in documents
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)

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

Wal-Mart
OrganizationU.S. discount retailer based in Arkansas
Orbitz
OrganizationOnline travel agency

Port Authority
OrganizationSpanish Port authority