5
Total Mentions
5
Documents
118
Connected Entities
Organization referenced in documents
EFTA01325288
Amount $1,515.54 $24.61 Date Payee Amount Description Deposit Balance 1 6/10/2005 Main Street News $2.66 Newspapers $1,512.88 2 8/10/2005 Einstein Bros Bagels $5.47 Bagels $1,507.41 3 6/10/2005 Pubfix $41.78 Groceries $1,465.65 4 6/11/2005 Main Street News $1.60 Newspapers $1,464.05 5 6/11/2005 Ein
EFTA01333088
fee 4 6/17/2005 Carmine's $115.00 Groceries 5 6/18/2005 Main Street News ;346 Newspapers 6 6/18/2005 Starbucks Coffee $5.64 Coffee 7 6/18/2005 Einstein Bros Bagels $5.83 Bagels 8 8/17/2005 Cingular $46.84 Telephone parts 9 6/18/2005 Extra Touch Flower $13.85 Flowers 10 6/18/2005 Cingular $159.74 Telephone
EFTA00187236_sub_001 - EFTA00187236_100
$115.26 Groceries $2,025.79 2 7/15/2005 Taxi $28.00 Taxi fare $1,997.79 3 7/16/2005 Main Street News $1.60 Newspapers $1,996.19 4 7/16/2005 Einstein Bros Bagels $5.47 Bagels $1,990.72 5 7/16/2005 Publix $31.92 Detergens $1,958.80 6 7/16/2005 Carmine's $94.00 Groceries $1,864.80 7 7/17/2005 Main Stree
EFTA00187236_sub_002 - EFTA00187236_150
$115.26 Groceries $2,025.79 2 7/15/2005 Taxi $28.00 Taxi fare $1,997.79 3 7/16/2005 Main Street News $1.60 Newspapers $1,996.19 4 7/16/2005 Einstein Bros Bagels $5.47 Bagels $1,990.72 5 7/16/2005 Publix $31.92 Detergens $1,958.80 6 7/16/2005 Carmine's $94.00 Groceries $1,864.80 7 7/17/2005 Main Stree
EFTA01304988_sub_001 - EFTA01304988_100
6/2005 Publix $83.05 Groceries $745.13 22 5/25/2005 Publix $74.41 Groceries $670.72 23 5/26/2005 Burger King $3.93 Meal $666.79 24 5/29/2005 Einstein Bros Bagels $6.99 Bagels $659.80 25 5/29/2005 South Olive Mobil $40.00 Gasoline $619.80 26 5/29/2005 CVS Pharmacy $18.10 Ankle braces $601.70 27 5/29/20
Publix
OrganizationAmerican supermarket chain based in Florida
Southern Petroleum
OrganizationOrganization referenced in documents

Burger King
OrganizationGlobal chain of hamburger fast food restaurants headquartered in Florida, United States
Carmine
PersonFirst name reference to multiple individuals in the documents

Home Depot
OrganizationAmerican multinational home improvement supplies retailing company
Bice Ristorante
PersonName reference in documents

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

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

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

Exxon
OrganizationAmerican multinational oil and gas corporation