5
Total Mentions
5
Documents
43
Connected Entities
Location referenced in documents
EFTA01382343
ny. On August 18, 2001, a group of truck drivers from Safeway's Tracy, California distribution center filed an action in California Superior Court, San Joaquin County entitled Cicairos, et al v Summit Logistics, alleging that Summit Logistics, the entity with whom Safeway contracted to operate the distribution cen
EFTA01382463
ord: On August 18, 2001, a group of truck drivers from Safeway's Tracy, California distribution center filed an action in California Superior Court, San Joaquin County entitled Cicairos, et al v Summit Logistics, alleging that Summit Logistics, the entity with whom Safeway contracted to operate the distribution cen
EFTA01382501
Merger. On August 18, 2001, a group of truck drivers from the Company's Tracy, CA distribution center filed an action in California Superior Court, San Joaquin County entitled Cicairos, et at v. Summit Logistics, alleging that Summit Logistics, the entity with whom Safeway contracted to operate the distribution ce
EFTA01656087
y obtaining more than $1 million in unemployment benefits during the height of the COVID pandemic. According to the article, Kaymeisha Keyes, 33, of San Joaquin County pleaded guilty in February to wire fraud and aggravated identity theft as part of a scheme to defraud the state's Employment Development Department
EFTA00072947_sub_001 - EFTA00072947_100
" or "Sunset Slayer") Consultant to the California Attorney General's Office re. Michael Dee Mattson v. Warden (serial killings) Consultant to the San Joaquin County District Attorney's Office in People of California v. Roger Kibbe (the "I-5 Strangler" serial murders) 2009 Consultant to the Skagit County Prose
Tracy
PersonAmbiguous first name - refers to multiple Tracys including Tracy Chapell and Tracy Lofaro in Epstein documents

United States
LocationCountry located primarily in North America
Cicairos
LocationLocation referenced in documents

Safeway
OrganizationAmerican supermarket chain

Minnesota
LocationState of the United States of America

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Michigan
LocationState of the United States of America

Michael Cohen
PersonAmerican former attorney and former Republican official

Chris Tucker
PersonAmerican actor and comedian

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Philadelphia
Location1993 film by Jonathan Demme

Charlotte
LocationCity in and county seat of Mecklenburg County, North Carolina, United States

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States

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

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)

Bill Burns
PersonAmerican diplomat, former Director of the CIA (2021-2025), former Deputy Secretary of State