2
Total Mentions
2
Documents
6
Connected Entities
Name reference in documents
EFTA01700329
l $95.0CI dental $982.20 11 3/15/2006 Southem Petroleum $77.26 Gasoline $904.94 12 3/15/2006 Publix $117.13 Groceries $787.81 13 3/17/2006 Jon Smith Sub $14.79 Meal $773.02 14 3/17/2006 Southern Petroleum $43.38 Gasoline $729.64 • 15 3/17/2006 The Home Depot $49.80 Cleaning supply $679.84 1
EFTA01304988_sub_002 - EFTA01304988_109
0 Janusz's dental $982.20 11 3/15/2006 Southern Petroleum $77.26 Gasoline $904.94 12 3/15/2006 Publix $117.13 Groceries $787.81 13 3/17/2006 Jon Smith Sub $14.79 Meal $773.02 14 3/17/2006 Southern Petroleum $43.38 Gasoline $729.64 15 3/17/2006 The Home Depot $49.80 Cleaning supply $679.84 16
Publix
OrganizationAmerican supermarket chain based in Florida
Tatum
PersonSurname reference in Epstein-related documents

Home Depot
OrganizationAmerican multinational home improvement supplies retailing company
Carmine
PersonFirst name reference to multiple individuals in the documents
Papa John's
PersonPerson referenced in documents
Gold Coast Dental
OrganizationOrganization referenced in documents