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d I. Ackerman Paige Boggs (pro hac vice) MOTLEY RICE LLC 401 9th Street NW, Suite 630 Washington. DC
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
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man DAVID I. ACKERMAN (NYS Bar #4110839) Motley Rice LLC 401 9th Street NW, Suite 630 Washington, DC
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
man DAVID I. ACKERMAN (NYS Bar #4110839) Motley Rice LLC 401 9th Street NW, Suite 630 Washington, DC
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 (117)
Entities connected to both Condoleezza Rice and Phoenix Realty Home Inc.
Jeffrey Epstein
PERSON4,473 w/ Condoleezza·4 w/ Phoenix
Richard Kahn
PERSON1,170 w/ Condoleezza·3 w/ Phoenix
Lesley Groff
PERSON772 w/ Condoleezza·2 w/ Phoenix
DI
Darren Indyke
PERSON416 w/ Condoleezza·3 w/ Phoenix
Ghislaine Maxwell
PERSON350 w/ Condoleezza·3 w/ Phoenix
United States
LOCATION296 w/ Condoleezza·4 w/ Phoenix
Prince Charles
PERSON253 w/ Condoleezza·2 w/ Phoenix
LV
Larry Visoski
PERSON224 w/ Condoleezza·3 w/ Phoenix
Jes Staley
PERSON185 w/ Condoleezza·4 w/ Phoenix
New York
LOCATION132 w/ Condoleezza·3 w/ Phoenix
JPMorgan Chase
ORGANIZATION120 w/ Condoleezza·4 w/ Phoenix
Atlanta
LOCATION119 w/ Condoleezza·2 w/ Phoenix
Sarah Kellen
PERSON102 w/ Condoleezza·2 w/ Phoenix
Saint James
LOCATION97 w/ Condoleezza·2 w/ Phoenix
HBRK Associates
ORGANIZATION91 w/ Condoleezza·3 w/ Phoenix
Palm Beach
LOCATION70 w/ Condoleezza·4 w/ Phoenix
Washington D.C.
LOCATION61 w/ Condoleezza·2 w/ Phoenix
the Southern District
LOCATION59 w/ Condoleezza·2 w/ Phoenix
Glenn Dubin
PERSON52 w/ Condoleezza·4 w/ Phoenix
U.S. Virgin Islands
LOCATION51 w/ Condoleezza·4 w/ Phoenix