4
Total Mentions
4
Documents
118
Connected Entities
Name reference in documents
EFTA01333088
ers 28 6/23/2005 Pubfix $27.73 Groceries 29 6/24/2005 Man Street News $3.46 Newspapers 30 6/24/2005 Starbucks Coffee $5.84 Coffee 31 8/24/2005 Bice Ristorante $68.16 Meal 32 6/24/2005 Parisian Theater $17.00 Movie Tickets 33 8/24/2005 Southern Petroleum $34.01 Gasoline 34 6/25/2005 Main Street News $
EFTA00187236_sub_001 - EFTA00187236_100
treet News ;a Newspapers $1,338.17 5 9/30/2005 Texaco $23.35 Gasoline $1,314.82 6 9/30/2005 Bagel Palace $3.48 Bagels $1,311.34 7 9/30/2005 Bice Ristorante $129.93 Meal $1,181.41 8 10/1/2005 Main Street News $33.49 Newspapers $1,147.92 9 10/1/2005 Bagel Palace $3.48 Bagels $1,144.44 10 10/2/2005
EFTA00187236_sub_002 - EFTA00187236_150
eet News $5.31 Newspapers $1,338.17 5 9/30/2005 Texaco $23.35 Gasoline $1,314.82 6 9/30/2005 Bagel Palace $3.48 Bagels $1,311.34 7 9/30/2005 Bice Ristorante $129.93 Meal $1,181.41 8 10/1/2005 Main Street News $33.49 Newspapers $1,147.92 9 10/1/2005 Bagel Palace $3.48 Bagels $1,144.44 10 10/2/2005
EFTA01304988_sub_001 - EFTA01304988_100
05 Goodway Oil Exxon 8 6/16/2005 The Home Depot 9 6/16/2005 Einstein Bros Bagels 10 6/16/2005 Publix 11 6/16/2005 Bed Bath & Beyond 12 6/16/2005 Bice Ristorante 13 6/16/2005 Starbucks Coffee 14 6/16/2005 Mercedes 600 15 6/17/2005 Main Street News 16 6/17/2005 Starbucks Coffee Petty Cash Date 6/15/2005
Publix
OrganizationAmerican supermarket chain based in Florida
Carmine
PersonFirst name reference to multiple individuals in the documents
Southern Petroleum
OrganizationOrganization referenced in documents
Einstein Bros Bagels
OrganizationOrganization referenced in documents

Home Depot
OrganizationAmerican multinational home improvement supplies retailing company

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