2
Total Mentions
2
Documents
37
Connected Entities
Organization referenced in documents
EFTA01277705_sub_002 - EFTA01277705_200
DEPOT 6177 NEW YORK NY 815079000166441715 Mar 23 THE HOME DEPOT 6177 NEW YORK NY 81508200017%82755 $20 II $1130 $1678 $3.53 $52.24 Mar 23 JANOVIC 1102 LLC NEW YORK NY 315082000217411455 Mar 25 THE HOME DEPOT 6177 NEW YORK NY 815084000181210163 Total - building/Home improvirments 16.74 $4.29
EFTA01277705_sub_003 - EFTA01277705_252
rebates Dace Deicrittlon -$5367.00 $1710 Amount (1) Card purchases WS Visa debit 700(d 883d G. MAXWELL fruiklingfrlome improvements May 28 JANOVIC 1102 LLC NEW YORK NY 315148000207249339 13.80 Jun 16 JANOVIC 1102 LLC NEW YORK NY 315167000174739337 fun 17 JANOVIC 1102 LLC NEW YORK NY 315168000

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

United States
LocationCountry located primarily in North America
Doug Band
PersonAmerican presidential advisor

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Puerto Rico
LocationUnincorporated territory of the United States of America

Meade
PersonSurname reference in Epstein-related documents
Katie
PersonFirst name reference to multiple individuals in Epstein documents

NEW YORK NY
LocationState of the United States of America
Searles
PersonSurname reference in Epstein documents

Stanford University
LocationPrivate research university in Stanford, California, USA
Bank Card
OrganizationOrganization referenced in documents
Ivrea
LocationLocation referenced in documents
Sevres
OrganizationFrench commune and porcelain manufacturing city
Sendai
OrganizationOrganization referenced in documents
Russell 3000
OrganizationRussell 3000 U.S. stock market index
Nnandal
OrganizationOrganization referenced in documents