2
Total Mentions
2
Documents
50
Connected Entities
Organization referenced in documents
EFTA01661103
21/06 WAYPORT 512-5196100 TX COMPUTER NETWRIVINF SVC 15.95 03/21/06 GOURMET GALLERY ST. THOMAS VI Description GENERAL MDSE 40.66 03/21/06 GRISTED ES 8512 NEW YORK NY GROCERIES 5399-09 18.72 03/21/06 MARRIOTTS FRENCHMANSST THOMAS LODGING 95.50 03/21/06 ST THOMAS JET CENTERST THOMAS VI 3ER PA
EFTA01704493
RCHANDISE 08/19/06 EXX0NMOBIL5906190433MAN0RVIL NY 61.90 PAY AT PUMP5906190433 08/20/06 EL PASO NEW YORK NY 15.00 FOOD/BEVERAGE 08/20/06 GRISTED ES 8512 NEW YORK NY 9.83 GROCERIES 5399-09 08/20/06 J.CREW - EAST HAMPTOEAST HAMPTON NY 81.47 NON APPAREL ACCESSORIES 08/23/06 EQUINOX COLUMBUS C

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Philadelphia
Location1993 film by Jonathan Demme

Fort Lauderdale
LocationCity in Broward County, Florida, United States

Alaska
LocationState of the United States of America

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)

Puerto Rico
LocationUnincorporated territory of the United States of America

The Wall Street Journal
OrganizationAmerican business-focused daily newspaper

Copenhagen
LocationCapital and largest city of Denmark
Cartier
OrganizationFrench jeweler

North Dakota
LocationState of the United States of America

NEW YORK NY
LocationState of the United States of America
Green Bay
LocationCity in and county seat of Brown County, Wisconsin, United States

New York
LocationMost populous city in the United States

Delta Air Lines
OrganizationAirline in the United States (1929–present)

New York State
LocationState in the northeastern United States