Back to People & Entities
PC
Petty Cath
Person
2
Total Mentions
2
Documents
112
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00187236.pdf
1 mentionEFTA00187236_sub_001 - EFTA00187236_100
Petroleum $47.01 Gasoline $75.85 19 6/8/2005 Publix $57.65 Bagels $18.20 20 6/9/2005 Main Street News $2.66 Newspapers $15.54 EFTA00187266 Petty Cath— Opening balance Ending balance Date 5/16/2005 5/31/2005 Amount $2,133.37 $209.31 Date Payee Amount Description Deposit Balance 1 5/16/
EFTA00187236.pdf
1 mentionEFTA00187236_sub_002 - EFTA00187236_150
Petroleum $47.01 Gasoline $75.85 19 6/8/2005 Publix $57.65 Bagels $18.20 20 6/9/2005 Main Street News $2.66 Newspapers $15.54 EFTA00187369 Petty Cath— Opening balance Ending balance Date 5/16/2005 5/31/2005 Amount $2,133.37 $209.31 Date Payee Amount Description Deposit Balance 1 5/16/
Sponsored
Connected Entities(20 of 112)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
Chevrolet
OrganizationAmerican automobile division of GM
2 docs2 co-mentions
JB
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
2 docs2 co-mentions
Target
OrganizationAmerican retail corporation
2 docs2 co-mentions
JC Penney
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Sears
OrganizationAmerican multinational department store chain
2 docs2 co-mentions
Nordstrom
OrganizationAmerican chain of luxury department stores
2 docs2 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
2 docs2 co-mentions
Publix
OrganizationAmerican supermarket chain based in Florida
2 docs2 co-mentions
Jerome
PersonAmbiguous name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
Burger King
OrganizationGlobal chain of hamburger fast food restaurants headquartered in Florida, United States
2 docs2 co-mentions
Grace
PersonShort Christian prayer said before or after eating; artistic theme
2 docs2 co-mentions
Glass
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Cingular
OrganizationCingular Wireless mobile carrier
2 docs2 co-mentions
Starbucks
OrganizationAmerican multinational coffee company
2 docs2 co-mentions
Office Depot
OrganizationMultinational stationery retail chain
2 docs2 co-mentions