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Document Mentions (4 shared documents)
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Executive Assistant to President of Hedge Fund A.W. Jones Company, New York, NY — Hedge Fund • Assi
ancial Accounting System, Macola Accounting System, Microsoft Word, Excel, Outlook and Internet. 1993-1995: Bookkeeper to Chief Financial Officer J. Epstein & Company, New York, NY — Brokerage Firm • Responsible for all Accounts Payable for Company and President's Personal bookkeeping. • Responsible for payroll
2 mentions1 same-page
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ank USA, N.A. National Subpoena Processing 7610 W. Washington Street 1141-4054 Indianapolis, IN 46
tors, Inc rental car agreements 6/12/2007 Never served OLY-51 J. Epstein Virgin Islands Foundation, Inc. business records 6/12/2007 OLY-52 J. Epstein & Company, Inc. business records 6/12/2007 OLY-53 Epstein Interests business records 6/12/2007 OLY-54 Financial Trust Company, Inc. business records
2 mentions1 same-page
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ank USA, N.A. National Subpoena Processing 7610 W. Washington Street 1141-4054 Indianapolis, IN 46
effre E stein es e ro 358 El Brillo Way, Palm Beach, FL Little St. James, U.S. Virgin Islands 457 Madison Avenue, 4th Floor, New York, NY 10022 J. Epstein & Company Financial Trust Company Epstein Interests New York Strategy Group Janusz Banasiak 1430 Suwanee Drive, West Palm Beach, FL 33409 J. Epstein Virgin
Sponsored
2 mentions1 same-page
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TO: Custodian of Records Majestic Theatre 247 W. 44th Street New York, NY SUBPOENA TO TESTIFY B
tors, Inc rental car agreements 6/12/2007 Never served OLY-51 J. Epstein Virgin Islands Foundation, Inc. business records 6/12/2007 OLY-52 J. Epstein & Company, Inc. business records 6/12/2007 OLY-53 Epstein Interests business records 6/12/2007 OLY-54 Financial Trust Company, Inc. business records
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Mutual Connections (166)
Entities connected to both George W. Bush and J. Epstein & Company
Jeffrey Epstein
PERSON5,075 w/ George·15 w/ J.
United States
LOCATION2,223 w/ George·7 w/ J.
American Express
ORGANIZATION2,086 w/ George·2 w/ J.
Ghislaine Maxwell
PERSON1,138 w/ George·7 w/ J.
Donald Trump
PERSON954 w/ George·6 w/ J.
Bradley Edwards
PERSON907 w/ George·3 w/ J.
LB
Leon Black
PERSON901 w/ George·3 w/ J.
Alan Dershowitz
PERSON865 w/ George·3 w/ J.
Marc Rich
PERSON853 w/ George·3 w/ J.
Prince Andrew
PERSON817 w/ George·3 w/ J.
Bill Clinton
PERSON800 w/ George·4 w/ J.
Joe Biden
PERSON770 w/ George·3 w/ J.
Julie K. Brown
PERSON750 w/ George·2 w/ J.
Lesley Groff
PERSON715 w/ George·4 w/ J.
Department of Justice
ORGANIZATION689 w/ George·4 w/ J.
DI
Darren Indyke
PERSON661 w/ George·2 w/ J.
JD
Jane Doe
PERSON593 w/ George·2 w/ J.
Kenneth Marra
PERSON562 w/ George·2 w/ J.
New York City
LOCATION552 w/ George·3 w/ J.
Virginia Giuffre
PERSON499 w/ George·2 w/ J.