2
Total Mentions
2
Documents
46
Connected Entities
Organization referenced in documents
EFTA01277705_sub_001 - EFTA01277705_100
.10 Apr 28 CVS PHARMACY 112400 Q NEW YORK NY004119100221306369 $2.17 Apr 30 EMBASSY LIQUORS II NEW YORK NY 094121200074700193 $14.14 May 01 STOP & SHOP 0851 TEANECK PU 000000000000000000 472.17 May 01 GRACE'S MARKETPLACE NEW YORK NY 3341217200201 10198 $94.65 May 01 FOOD EMPORIUM 03674 NEW YORK N
EFTA01277705_sub_002 - EFTA01277705_200
0000000000000000 $5.75 Dec 19 LISPS3596 149553 NEW YORK NY 000000000000000000 $5.75 Dec 20 KEA PARAMUS NJ 344354000162287887 5551.57 Dec21 STOP & SHOP 0851 TEANECK N1 164355000226118154 $53.91 Dec 22 USPS 3596140014 NEW YORK NY 000000000000000000 $65.08 De< 22 STOP & SHOP 0651 TEANECK NJ 0000000

Vicky Ward
PersonBritish investigative journalist

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

Marc Rich
PersonAmerican commodities trader (1934–2013)

United States
LocationCountry located primarily in North America
Maria Farmer
PersonAmerican visual artist

Kenneth Marra
PersonAmerican judge

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Manson
Person1973 film by Laurence Merrick, Robert Hendrickson

Puerto Rico
LocationUnincorporated territory of the United States of America

Hough
PersonSurname reference in documents

U.S. Senate
OrganizationUpper house of the United States Congress

Stanford University
LocationPrivate research university in Stanford, California, USA
UBS Bank
OrganizationOrganization referenced in documents
Bank Card
OrganizationOrganization referenced in documents
Mikan
LocationLocation referenced in documents

Connie
PersonAmbiguous first name - refers to multiple people in Epstein documents
TEANECK
LocationCity in New Jersey
Caren
PersonFirst name reference to multiple individuals in Epstein-related documents