31
Total Mentions
31
Documents
119
Connected Entities
First name reference to multiple individuals in Epstein-related documents
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Page: EFTA00021582 →EFTA00085811
registered with the United States Federal Aviation Administration (the "FAA") as N722JE, together with said aircraft's two (2) Turbomeca S.A. model Artie! 252 engines bearing Manufacturer's Serial Nos. 42285TE and 42286TEC. and with all avionics, equipment systems. furnishings and accessories install
EFTA01301503
kronrse MO Flight Description MO Force Description MO Location Description MO Statement Description MO Act Description MO Vehicle Description Artie , ItharoWn Notify Agency Hamm NYS BOARD OF EXAMINERS OF SEX OFFEN Holey Officer Name Phone Number Ernall Supervising Agency Name Supervisor N
EFTA01303711
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EFTA00307666
E: N162AD FAA Records Search revealed the following TITLE information on the aircraft herein described. Object: Engine Make: Turbomeca Model: Artie! 2SI Serial No.: 20040 Record Owner: FAA does not register engines by name of owner. Lien status only is subject to recordation. Subject To: N
EFTA01357118
his week. They are expecting to get that total over 5100mm shortly, and will likely put some of it into short-dated CDs. Huge thanks to Charlie and Artie for the conversations they've had with these clients over the last few weeks, and to Cynthia for working tirelessly with the relevant DB teams and c
EFTA01357115
his week. They are expecting to get that total over $100mm shortly, and will likely put some of it into short-dated CDs. Huge thanks to Charlie and Artie for the conversations they've had with these clients over the last few weeks, and to Cynthia for working tirelessly with the relevant DB teams and c
EFTA01357116
his week. They are expecting to get that total over $100mm shortly, and will likely put some of it into short-dated CDs. Huge thanks to Charlie and Artie for the conversations they've had with these clients over the last few weeks, and to Cynthia for working tirelessly with the relevant DB teams and c
EFTA01362130
Agreement, the undersigned, Harry I. Beller and Erika A. Kellerhals, as current actin Trustees of the Trust, do hereby add as a beneficiary under' Artie e T i of the Trust Agreement. HARRY I. BELLER ERIKA A. KELLElaIALS STATE OF NEW YORK ) ss.: COUNTY OF NEW YORK On this 11th day of February, 2
EFTA01369360
06, 2017 1:12 PM To: Arthur Tremblay; Stewart Oldfield Cc: Charlie Burrows; Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [1] Hi Artie, Our back office is not accepting the approval you provided below. They can only accept it from the following individuals: Charlie Burrows Margie
EFTA01369364
his week. They are expecting to get that total over $100mm shortly, and will likely put some of it into short-dated CDs. Huge thanks to Charlie and Artie for the conversations they've had with these clients over the last few weeks, and to Cynthia for working tirelessly with the relevant DB teams and c
EFTA01370158
his week. They are expecting to get that total over $100mm shortly, and will likely put some of it into short-dated CDs. Huge thanks to Charlie and Artie for the conversations they've had with these clients over the last few weeks, and to Cynthia for working tirelessly with the relevant DB teams and c
EFTA01373587
4/3/2017 10:31:03 AM To: Stewart 0ldfield Subject: Client Inflow II) Classification: For internal use only Hi Stewart, I work with Charlie and Artie in deposits. I keep track of any large inflows or outflows on a daily basis. There was a 522.5mm inflow into Plan D, LLC (42953467). Could you provi
EFTA01374182
nal errors. commons are changes mdfcel not a, and is not Atiltanted by Akan as 10 its accvacy or corncletenna The Occument may rat ee /emetics:4 in 'Artie a in net Manna! It is the resconstuuy the renbal to ndepadently oonttrin is =WEI" and canoetereos Alhean does rce Mune any duty to merle any nfameb
EFTA01379050
pril 03, 2017 10:31 AM To: Stewart Oldfield Subject: Client Inflow [I] Classification: For Internal use only Hi Stewart, I work with Charlie and Artie in deposits. I keep track of any large inflows or outflows on a daily basis. There was a $22.5mm inflow into Plan D, LLC (42953467). Could you provi
EFTA01385189
his week. They are expecting to get that total over $100mm shortly, and will likely put some of it into short-dated CDs. Huge thanks to Charlie and Artie for the conversations they've had with these clients over the last few weeks, and to Cynthia for working tirelessly with the relevant DB teams and c
EFTA01385825
COMPANY AMERICA S NEW YORK, NY UNITED STATES Date : 24-OCT-2017 18:22 *** FORMAT ERROR *** Format error at line 20: bad character ( ********** Artie* :20: :23B:CRED :32A:171024USD169, 20 :50K: - LSJE, LLC c/o HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 :53B:/ :
EFTA01583374
ternet Access Mew Girt (817) a 03/0512013 Interned Access-Mew Client (au) 0 al gg 03/05/2013 Internet Act eas-Nerie Chant (817) 0 n @ 02/27/2013 Artie of Incorporation (182) rj @iii 02/19/2013 Cover Page Morgan Account (952) @ so 02/08/2013 Corporate Minutes (784) n IN IR 02/09/2013 Photo ItiOnf
EFTA01584068
rlaird 0 JPMC T'arsler 0 ACH 0 Check 0 Damao Wes Address 1' Receiving Bank ABA. 12I%1083 L . Receennrs Bark Name: tan Ilene Trust Compares Artie( cas Fterer nary Name: [Neptune LLC Berehaary Account I - AcCaell Type: 0DA (US) mierrnidiaty Bank AcCett/C•0011: inlay Bonk Num I Parent Wa
EFTA01704493
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Cynthia
PersonGeneric first name referring to multiple individuals including Cynthia Rodriguez (financial admin) and others

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Charlie Burrows
PersonPerson referenced in documents
Patrick Campion
PersonPerson referenced in documents
Arthur Tremblay
PersonPerson referenced in documents
Fabrizio Campelli
PersonPerson referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

United States
LocationCountry located primarily in North America

Sikorsky
OrganizationAmerican helicopter manufacturer

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