3
Total Mentions
3
Documents
113
Connected Entities
Organization referenced in documents
EFTA00187236_sub_001 - EFTA00187236_100
$12.77 Meal $1,278.57 7 10/20/2006 Publix $169.72 Groceries $1,108.85 8 10/25/2006 Southern Petroleum $57.00 Gasoline $1,051.85 9 10/18/2006 Crazy Buffet $35.00 Meal $1,016.85 10 10/29/2006 Publix $132.43 Groceries $884.42 11 10/31/2006 Southern Petroleum $53.20 Gasoline $831.22 12 11/3/2006
EFTA00187236_sub_002 - EFTA00187236_150
$12.77 Meal $1,278.57 7 10/20/2006 Publix $169.72 Groceries $1,108.85 8 10/25/2006 Southern Petroleum $57.00 Gasoline $1,051.85 9 10/18/2006 Crazy Buffet $35.00 Meal $1,016.85 10 10/29/2006 Publix $132.43 Groceries $884.42 11 10/31/2006 Southern Petroleum $53.20 Gasoline $831.22 12 11/3/2006
EFTA01304988_sub_002 - EFTA01304988_109
$12.77 Meal $1,278.57 7 10/20/2006 Publix $169.72 Groceries $1,108.85 8 10/25/2006 Southern Petroleum $57.00 Gasoline $1,051.85 9 10/18/2006 Crazy Buffet $35.00 Meal $1,016.85 10 10/29/2006 Publix $132.43 Groceries $884.42 11 10/31/2006 Southern Petroleum $53.20 Gasoline $831.22 12 11/3/2006
Publix
OrganizationAmerican supermarket chain based in Florida
Applebee
OrganizationOrganization referenced in documents
Southern Petroleum
OrganizationOrganization referenced in documents
Papa John's
PersonPerson referenced in documents
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
Carmine
PersonFirst name reference to multiple individuals in the documents
Pastafina
LocationLocation referenced in documents
Duane Reade
PersonPerson referenced in documents
Regency Garage
LocationLocation referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Gold Coast Dental
OrganizationOrganization referenced in documents

Home Depot
OrganizationAmerican multinational home improvement supplies retailing company
Flanigans Grill
LocationLocation referenced in documents
Spartan Cleaners
OrganizationOrganization referenced in documents

Outback Steakhouse
OrganizationOrganization referenced in documents
Endodontic Associat
PersonName reference in documents
Jon Smith
PersonName reference in documents
Goodway Exxon
PersonName reference in documents
Brandon Storage
LocationLocation referenced in documents
Presidente
LocationLocation referenced in documents