3
Total Mentions
3
Documents
79
Connected Entities
Organization referenced in documents
EFTA01277705_sub_001 - EFTA01277705_100
unt (1) Card purchases (continued) LE5 Visa debit. XX)(4 8834 GHISLAINE MAXWELL (continued) Rirchases (continued) Restaurants Sep Cel Staples, Inc NEW YORK NY 384247000144368615 $29.70 Sep 05 FOOD EMPORIUM #36703 NEW YORK NY 000000000000000000 $55.74 Sep 05 FOOD EMPORIUM 036742 NEW YORK NY 0000000
EFTA01277705_sub_002 - EFTA01277705_200
00000 148.30 Oct 01 RADIOSHACK COR NEW YORK NY 514274000137469022 Oct 01 Papyrus #2234 Papyru New York kW 594274000196281575 Oct 01 Staples, Inc NEW YORK NY 384274000192532803 Oct 02 FOOD EMPORIUM #36742 NEW YORK NY 000000000000000000 $11.08 120.63 11862 511.98 12528 122.85 Oct 10 FOOD EMPO
EFTA01277705_sub_003 - EFTA01277705_252
3 LEXI NEW YORK NY 985257000188598499 44999 Sep IS Sep 17 FOOD EMPORIUM 036742 NEW YORK NY 000000000000000000 115.00 Sep 17 Sep 21 Staples, Inc NEW YORK NY 385260000181856919 136 45 Sep 20 Sep 22 Dua ne Reade 773 LEXI NEW YORK NY 985263070225203402 150.98 Sep 21 Sep 23 SQ • URBAN GARDEN CE NEW
Russell 3000
OrganizationRussell 3000 U.S. stock market index
WS Visa
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
Nnandal
OrganizationOrganization referenced in documents
LOS AG
OrganizationOrganization referenced in documents
WS AG
OrganizationOrganization referenced in documents
UBS AG Deposit
OrganizationOrganization referenced in documents
Opening UBS AG Deposit
OrganizationOrganization referenced in documents
GRACE'S MARKETPLACE NEW YORK
OrganizationOrganization referenced in documents

Stanford University
LocationPrivate research university in Stanford, California, USA

George W. Bush
PersonPresident of the United States from 2001 to 2009
Bank Card
OrganizationOrganization referenced in documents

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

Puerto Rico
LocationUnincorporated territory of the United States of America
RICKY
PersonFirst name reference to multiple individuals in Epstein-related documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Vicky Ward
PersonBritish investigative journalist
UBS Bank
OrganizationOrganization referenced in documents
Mikan
LocationLocation referenced in documents

Connie
PersonAmbiguous first name - refers to multiple people in Epstein documents