7
Total Mentions
4
Documents
118
Connected Entities
Person referenced in documents
EFTA00187236_sub_001 - EFTA00187236_100
ld's $36.21 Lunch $1,567.18 4 4/10/2005 Publix $45.78 Groceries $1,621.40 5 4/10/2005 Popey's Fried Chicken $9.51 Meal $1,511.89 6 4/11/2005 South Olive Mobil $57.00 Gasoline $1,454.89 7 4/11/2005 Specialty Glass $10.00 Glass $1,444.89 8 4/11/2005 Southern Petroleum $50.00 Gasoline $1,394.89 9 4/12
5.48 10 5/19/2005 Extra Touch Flowers $375.00 Flowers $1,080.48 11 5/20/2005 Parisian Movie Theate $25.50 Movie tickets $1,054.98 12 5/19/2005 South Olive Mobil $30.01 Gasoline $1,024.97 13 5/19/2005 Southern Petroleum $21.00 Gasoline $1,003.97 14 5/20/2005 Main Street News $2.66 Newspapers $1,001.31
EFTA00187236_sub_002 - EFTA00187236_150
ld's $36.21 Lunch $1,567.18 4 4/10/2005 Publix $45.78 Groceries $1,521.40 5 4/10/2005 Popey's Fried Chicken $9.51 Meal $1,511.89 6 4/11/2005 South Olive Mobil $57.00 Gasoline $1,454.89 7 4/11/2005 Specialty Glass $10.00 Glass $1,444.89 8 4/11/2005 Southern Petroleum $50.00 Gasoline $1,394.89 9 4/12
.48 Lock for cabana bathroom $1,537.91 3 2/18/2005 Texaco $46.00 Gasoline $1,491.91 4 2/18/2006 Publix $54.20 Groceries $1,437.71 5 2/19/2005 South Olive Mobil $26.75 Gasoline $1,410.96 6 2/19/2005 Carmine's $235.15 Groceries $1,175.81 7 2/19/2005 Extra Touch Flowers $230.05 Flowers $945.76 8 2/20/2
EFTA01304988_sub_001 - EFTA01304988_100
Flowers $685.41 7 3/30/2005 Crown Products $74.55 Cleaning supplies $610.86 8 3/31/2005 Green's Pharmacy $14.07 Medecine $596.79 9 3/31/2005 South Olive Mobil $33.00 Gasoline $563.79 10 3/31/2005 Southern Petroleum $40.70 Gasoline $523.09 11 4/1/2005 Pizza Girls $27.05 Faze $496.04 12 4/1/2005 Sloa
spapers $0.00 $610.81 8 2/12/2005 Publix $31.41 Grocery $0.00 $579.40 9 2/12/2005 $100.00 Cash for new Cadillac $0.00 $479.40 10 2/13/2005 South Olive Mobil $37.00 Gasoline $0 00 S442.40 11 2/13/2005 South Olive Mobil $45.30 Gasoline $0.00 $397.10 12 2/13/2005 Main Street News $6.66 Newspapers $
EFTA01333086
asoline $1,508.08 2 3/14/2005 Southern Petrolum $20.00 Gasoline $1,488.08 3 3/14/2005 South Olive Mobil $16.80 Gasoline $1,471.28 4 3/14/2005 South Olive Mobil $60.00 Gasoline $1,411.28 5 3/14/2005 Publix $96.18 Groceries $1.315.10 6 3/15/2005 South Olive Mobil $23.00 Gasoline $1,292.10 7 3/15/2005

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

Home Depot
OrganizationAmerican multinational home improvement supplies retailing company

Samantha Power
PersonIrish-American academic, author and diplomat
JC Penney
OrganizationOrganization referenced in documents
Publix
OrganizationAmerican supermarket chain based in Florida

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

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
Cleaning Supply
OrganizationOrganization referenced in documents