11
Total Mentions
11
Documents
146
Connected Entities
Organization referenced in documents
EFTA01333086
partan Cleaners 3 3/9/2005 Publix 4 3/9/2005 Burger King 5 3/9/2005 The Home Depot 6 3/9/2005 Oil Well 8 Wash 7 3/9/2005 Francis 8 3/9/2005 JC Penney 9 3/10/2005 10 3/10/2005 Aleyda's Tex-Mex 11 3/11/2005 Publix 12 3/12/2005 Mercedes-Benz 13 3/12/2005 Burger King 14 3/14(2005 Petty Cash Dat
EFTA00300912
one of their top selling products. MSO has a number of other licensing deals: a deal for Martha Stewart Pet Products with PetSmart. a deal with JC Penney. a deal with Home Depot for Martha Stewart Furniture, and there's now Martha Stewart Office Products licensed with Staples. We thought there wer
EFTA00379407
etings: LIME, LYTS, MSG, NBN, SMED, GBR, ARAY, ELX, UNIS, BSPM Equity/Mixed Shelfs: ADT, AJG, THS Other Newspaper Articles 8 Stories WSJ cautious: JC Penney (JCP) WSJ • US budget talks generate cautious optimism FT • White House snubs Fannie-Freddie plan FT • Gold slides after Fed minutes FT • Inv
EFTA00396065
pile FT • China trade growth hints at strong 2013 FT • Dublin hails 'historic' debt restructure FT • Confidence returns to Greek economy FT • JC Penney: sharks sense blood FT • Apple: alchemy has limits FT • Anglo Irish: burying the undead Lex • Japan electronics: inspecting gadgets Lex • Int
EFTA00401614
6.50/share = $2.9 billion (42.6% premium) • Lockheed Martin incoming CEO Christopher Kubasik resigns after relationship with subordinate • lowers JC Penney ratings to B- from B+ on weak results (stable outlook) (Fri after close) • Citigroup says Pandit to get $6.65 million incentive award, Havens to ge
EFTA00679969
2: Technical, 3: Legal, 4: Internal 5: Non•disclosed trading desk Clorox Luxottica IKEA Walmart Tempur-Sealy Kia Hyundai Miller Coors GM JC Penney Honda/Acura Bank of America State Farm Pepsi Ford TD Ameritrade Nissan Infiniti Dell Audi Arby's Sony Pictures American Express Toyota
EFTA00599855_email_007
problem. I have also had a tremendous amount of worries from our clients that we are vendors for that are large American corporations likes Kohls, JC Penney, Sears, Nordstrom, Target, Neiman Marcus, Macys, Saks, Belk, and so forth that require vendor agreements and for us to be considered an upstanding
HOUSE_OVERSIGHT_011908_email_007
s problem. | have also had a tremendous amount of worries from our clients that we are vendors for that are large American corporations likes Kohls, JC Penney, Sears, Nordstrom, Target, Neiman Marcus, Macys, Saks, Belk, and so forth that require vendor agreements and for us to be considered an upstanding co
EFTA00187236_sub_001 - EFTA00187236_100
er $1,342.91 6 3/9/2005 Oil Well & Wash $37.33 Car oil change $1,305.58 7 3/9/2005 Francis $288.00 Cleaning (balance) $1,017.58 8 3/9/2005 JC Penney $31.94 Uniform - pants $985.64 9 3/10/2005 $100.00 Cash for Mercedes 600 $885.64 10 3/10/2005 Aleyda's Tex-Mex $20.87 Dinner $864.77 11 3/11
EFTA00187236_sub_002 - EFTA00187236_150
rtan Cleaners 3 3/9/2005 Publix 4 3/9/2005 Burger King 5 3/9/2005 The Home Depot 6 3/9/2005 Oil Well & Wash 7 3/9/2005 Francis 8 3/9/2005 JC Penney 9 3/10/2005 10 3/10/2005 Aleyda's Tex-Mex 11 3/11/2005 Publix 12 3/12/2005 Mercedes-Benz 13 3/12/2005 Burger King 14 3/14/2005 Petty Cash Dat
EFTA01304988_sub_001 - EFTA01304988_100
er $1,342.91 6 3/9/2005 Oil Well & Wash $37.33 Car oil change $1,305.58 7 3/9/2005 Francis $288.00 Cleaning (balance) $1,017.58 8 3/9/2005 JC Penney $31.94 Uniform - pants $985.64 9 3/10/2005 $100.00 Cash for Mercedes 600 $885.64 10 3/10/2005 Aleyda's Tex-Mex 520.87 Dinner $864.77 11 3/11

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Sears
OrganizationAmerican multinational department store chain

Home Depot
OrganizationAmerican multinational home improvement supplies retailing company

Target
OrganizationAmerican retail corporation

Nordstrom
OrganizationAmerican chain of luxury department stores

Burger King
OrganizationGlobal chain of hamburger fast food restaurants headquartered in Florida, United States
Publix
OrganizationAmerican supermarket chain based in Florida

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Joe Biden
Person46th President of the United States (2021–2025)
South Olive Mobil
PersonPerson referenced in documents
Arby's
OrganizationOrganization referenced in documents

Shell
OrganizationBritish multinational oil and gas company

Samantha Power
PersonIrish-American academic, author and diplomat

Exxon
OrganizationAmerican multinational oil and gas corporation

Chevrolet
OrganizationAmerican automobile division of GM

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
Suburban
OrganizationOrganization referenced in documents