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Document Mentions (3 shared documents)
2 mentions1 same-page
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pecifically included in the Epstein Enterprise were the following companies and non-profit organizations, all of which had accounts with JP Morgan: 2013 Butterfly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, In
tive used the C.O.U.Q. Foundation account to pay $29,464.66 to three young women, including two known victims, and over $20,000 to a company called Phoenix Realty Home Inc. Similarly, Epstein and/or his representative used the Enhanced Education fund to pay $124,232 to and $15,000 to and , a firm owned by Epstein's
2 mentions1 same-page
Page ?Same page
pecifically included in the Epstein Enterprise were the following companies and non-profit organizations, all of which had accounts with JP Morgan: 2013 Butterfly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, In
tive used the C.O.U.Q. Foundation account to pay $29,464.66 to three young women, including two known victims, and over $20,000 to a company called Phoenix Realty Home Inc. Similarly, Epstein and/or his representative used the Enhanced Education fund to pay $124,232 to Leslie Wexner and $15,000 to and . a firm owned
2 mentions1 same-page
Page ?Same page
pecifically included in the Epstein Enterprise were the following companies and non-profit organizations, all of which had accounts with JP Morgan: 2013 Butterfly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, In
tive used the C.O.U.Q. Foundation account to pay $29,464.66 to three young women, including two known victims, and over $20,000 to a company called Phoenix Realty Home Inc. Similarly, Epstein and/or his representative used the Enhanced Education fund to pay $124,232 to Leslie Wexner and $15,000 to and . a firm owned
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Mutual Connections (109)
Entities connected to both 2013 Butterfly Trust and Phoenix Realty Home Inc.
Hyperion
ORGANIZATION3 w/ 2013·4 w/ Phoenix
Palm Beach
LOCATION3 w/ 2013·4 w/ Phoenix
Highbridge
ORGANIZATION3 w/ 2013·4 w/ Phoenix
Jes Staley
PERSON3 w/ 2013·4 w/ Phoenix
Eastern Europe
LOCATION3 w/ 2013·4 w/ Phoenix
JPMorgan Chase
ORGANIZATION3 w/ 2013·4 w/ Phoenix
United States
LOCATION3 w/ 2013·4 w/ Phoenix
U.S. Virgin Islands
LOCATION3 w/ 2013·4 w/ Phoenix
Jeffrey Epstein
PERSON3 w/ 2013·4 w/ Phoenix
FinCEN
ORGANIZATION3 w/ 2013·4 w/ Phoenix
Hyperion Air
ORGANIZATION3 w/ 2013·4 w/ Phoenix
Glenn Dubin
PERSON3 w/ 2013·4 w/ Phoenix
FFIEC
ORGANIZATION3 w/ 2013·3 w/ Phoenix
Office of the Comptroller of the Currency
ORGANIZATION3 w/ 2013·3 w/ Phoenix
Coatue Enterprises
ORGANIZATION3 w/ 2013·3 w/ Phoenix
the C.O.U.Q. Foundation
ORGANIZATION3 w/ 2013·3 w/ Phoenix
the U.S. Department of
ORGANIZATION3 w/ 2013·3 w/ Phoenix
Condoleezza Rice
PERSON3 w/ 2013·3 w/ Phoenix
the Virgin Islands Criminally
LOCATION3 w/ 2013·3 w/ Phoenix
the Virgin Islands Consumer Fraud
LOCATION3 w/ 2013·3 w/ Phoenix