14
Total Mentions
14
Documents
120
Connected Entities
Person referenced in documents
HOUSE_OVERSIGHT_014037 - HOUSE_OVERSIGHT_014083
in turn. 4 > See Michele Dargan, Feds Say They Treated Epstein Victims Fairly, PaLm BEAcH DatLy NEws (Apr. 8, 2011, 7:23 PM), http://goo.gl/TGDed; Conchita Samoff, Billionaire Pedophile Goes Free, DAILY BEAST (July 20, 2010, 7:05 PM), http://goo.g1/MSTi17. 4° See Jane Doe Motion, supra note 40, at 14, 16 (inte
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ork, and/or other Epstein properties. These women were trafficked and abused during different intervals between at least 2003 and July 2019, when 3 Conchita Samoff, Jeffrey Epstein Pedophile Billionaire and His Sex Den, The Daily Beast (July 22, 2010), https://www.thedailybeast.com/jeffrey-epstein-pedophile-bil
EFTA00207537
lations reported to the parole board since his home confinement including weekly trips to NY and helicpter ride to travel only 9 miles? Sincerely, Conchita Samoff The message and any attachment may be confidential or privileged and is intended only for the individual or entity identified above as the address
EFTA00207543
d to the parole board since his home confinement including weekly trips to NY and helicpter ride to travel only 9 miles? Sincerely, EFTA00207544 Conchita Samoff The message and any attachment may be confidential or privileged and is intended only for the individual or entity identified above as the address
EFTA00207551
iday and we briefly spoke after the sentencing. http://blogger.huffingtonpost.cotnimt.cgi?_mode=view&_type=entry&id=623850&blog_id=3 Best regards, Conchita Samoff The message and any attachment may be confidential or privileged and is intended only for the individual or entity identified above as the address
EFTA00207539
lations reported to the parole board since his home confinement including weekly trips to NY and helicpter ride to travel only 9 miles? Sincerely, Conchita Samoff The message and any attachment may be confidential or privileged and is intended only for the individual or entity identified above as the address
EFTA00207535
tact from Press regarding Jeffrey Epstein Date: Thu, 17 Jun 2010 14:10:04 +0000 Importance: Normal Hi Alicia — I received a telephone message from Conchita Samoff, She has contacted us in the past and is currently making several calls to the FBI regarding Jeffrey Epstein. In her calls to the FBI, she claims
EFTA00208334
o: Cc: Subject: a • m 'ewswee Date: Thu, 17 Mar 2011 22:13:48 +0000 Importance: Normal a Received a voicemail from Newsweek (which now includes Conchita Samoff) while I was at the doctor's office from Lee Akin (sp?) And Samoff saying they wanted comment from me on a letter they received on the Epstein prose
EFTA00212026
d to the parole board since his home confinement including weekly trips to NY and helicpter ride to travel only 9 miles? Sincerely, EFTA00212027 Conchita Samoff The message and any attachment may be confidential or privileged and is intended only for the individual or entity identified above as the address
EFTA00213854
stent, that's for sure. From: USAFLS) Sent: Friday, July 23, 2010 3:15 PM To: USAFLS) Cc: Subject: Request for Press Comment re Epstein Hi — Conchita Samoff has called me again. She told me to read her two intemet articles and then asked me to ca her to "discuss" them. Her number is Here are the article
EFTA00214043
re not named in the original indictement were trafficked children. Thank you for your time and attention to this matter. Sincerely, EFTA00214043 Conchita Samoff Tel EFTA00214044
EFTA01657841
re not named in the original indictement were trafficked children. Thank you for your time and attention to this matter. Sincerely, EFTA01657841 Conchita Samoff EFTA01657842
EFTA00162121_sub_002 - EFTA00162121_200
013. In that time, JP Morgan serviced approximately fifty-five Epstein-related accounts collectively worth hundreds of millions of dollars. 42. 3 Conchita Samoff, Jeffrey Epstein Pedophile Billionaire and His Sex Den, The Daily Beast (July 22, 2010), https://www.thedailybeast.com/jeffrey-epstein-pedophile-bil
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013. In that time, JP Morgan serviced approximately fifty-five Epstein-related accounts collectively worth hundreds of millions of dollars. 42. 3 Conchita Samoff, Jeffrey Epstein Pedophile Billionaire and His Sex Den, The Daily Beast (July 22, 2010), https://www.thedailybeast.com/jeffrey-epstein-pedophile-bil

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

United States
LocationCountry located primarily in North America
Southern District
LocationFederal judicial district in New York City
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Financial Crimes Enforcement Network
OrganizationOrganization referenced in documents
The Government of the Virgin Islands
OrganizationOrganization referenced in documents
Office of the Comptroller of the Currency
OrganizationOrganization referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
the U.S. Department of
OrganizationOrganization referenced in documents
Second Amended Complaint
OrganizationOrganization referenced in documents
FFIEC
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Coatue Enterprises
OrganizationOrganization referenced in documents
the C.O.U.Q. Foundation
OrganizationOrganization referenced in documents