17
Total Mentions
17
Documents
123
Connected Entities
First name reference to multiple individuals in the documents
GOLDSMITH,GERALD C BAKER,HOLLIS ANTONINI,MARION H BENZ,JOHN PATTERSON,JAMES
EFTA01286911
395 ADP - FEES ADP PAYROLL FEES (52.17 ) 115.568.04 Ending Balance as of My 31.2017 (39.655.11 ) $0.00 5115.568.04 Checks Paid Number Date Antonin Ntnnber Date Amount Number Date 1083 07.25 750.00 1088 • 07-24 3,212.00 • Skip in check sequenee 1086 07.25 15,000.00 1094 • 07.03
EFTA01287726
RSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0007379 EFTA_00 155164 EFTA01287729 Deutsche Bank El ATM and Debit Card Withdrawals Date Description Antonin 07-02 ATM Withdrawal (51.000.00 ) 07-05 ATM Withdrawal (51.000.00 ) 07-12 ATM Withdrawal (51.000.00 ) 07-24 ATM Withdrawal (51.000.00 )
EFTA01288318
316 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0008140 EFTA_00155925 EFTA01288319 Deutsche Bank 0 (slict Ikbas Date Description Antonin 03-08 Preauthorized Debit 56.04 03-11 Preauthorized Debit (514.002.99 ) 03-13 Preauthorized Debit (54.457.02 ) 03-13 Preauthorized Debit
EFTA00202779
d=Directory Aratstanoe Call: F=Call Forwarding: g=ITT Group event; H=Group Mobile to Mobile Calls: I= naming Call: K=Fax Call: M=Mobile To Mobile [Antonin: O=Auto Dropped 41 O N Credo: P= iority Access Service: t VPN; R=Roam with Home: S=Shared Minutes: T=Three Way Calling; Voice Activated Dialing;
EFTA00400345
Subject: Fwd: A story from Ty Date: Fri, 30 Nov 2012 00:01:33 +0000 Attachments: Memo.m4a > Sent from my iPhone Begin forwarded message: From: Antonin < Date: November 29, 2012, 5:03:32 PM EST To: lesley taylor < > Subject: A story from Ty Ty just wrote a story with me and he recorded it. We wa
EFTA00406257
From: Antonin ‹ > To: Lesley Groff <MIIIMI > Subject: Today Date: Tue, 28 Aug 2012 19:14:16 +0000 I'm done early today (now) so if I can come earlier let me kn
EFTA00439882
nnie at Core Club 66 e. 55th street, 6th Floor bet Park and Madison Janusz to Drive You 4:00pm Rich and Darren 4:00pm TENTATIVE Appt wi friends (Antonin and Kat)-have not heand back from 7:00pm DINNER w/Wbody and Soon EFTA00439882
EFTA00439886
nnie at Core Club 66 e. 55th street, 6th Floor bet Park and Madison Janusz to Drive You 4:00pm Rich and Darren 4:00pm TENTATIVE Appt w. friends (Antonin and Kat)-have not heard back from 7:00pm DINNER w/Woody and Soon 17 EFTA00439886
EFTA01725552
Now T.WwW. I swOwiewe Ow I she low the rOH le WO 'Fame., a chop* W Woe-% red, i.e No Mn cl ,rvoN'y ow Wow wormed by oy..44 cad Oww MIS 'HOS Wits Antonin rain In La Wound Nn Please sign and date here for credit card payments and EasyPay option: Signature Date EFTA01725552 Statement For: Mobile
EFTA01661868_part_14
faciop 1 s'212.07 ulurard I Nei& ani97/1 Sactior. of 1:ermatopathology :'PO Box 2a21 1 • • 10087,9211 • SB1062192-F1 1369 EFTA01663241 Antonin Owe IlarA NA PO so. 4074 NE.... OE 163i1 ..... DUPLICATE J.P. Morgan Team Fa the Period EMU to 5/30/13 Grvi ‘‘,.; For AisclA":0 MICE ti-AntIG
EFTA01661868_part_72
PRIVATE SANK JPOORGAM CMAIIII SANK, NA. NEW YORK. NEW v0111( 1.2.210 925,2012 $ -z,000.00 I DOLLARS j Er SB1062192-F1 7173 EFTA01669045 Antonin Owe IlarA NA 0 eon ION Non* OE IfIng • ION V14.441•Ar CCMCOCO rtii ON AR i^):: Banking Account(s) Table of Contents Pape COMOWit100 SWAM/tr
EFTA01661868_part_73
tonne If My Swan IlLentalrfilall shift innunni ••••• 4••••4 • Mini preen • Mg loonies 11).Ni organ rii di SB1062192-F1 7237 EFTA01669109 Antonin Owe be& NA Primary Actounl - O so. on. For the Period 1211/12 10 12/31/12 NmAk OE WU& ACM } X K e 4 1 O , 1 , 1 • , " ) , X X . ) ; N
EFTA02636890
ial owner of any Prytanee bank account (iii) A proof (CPA?) that I am not a shareholder or owner or controller of Prytanee, directly or indirectly. Antonin and Veronique are my trusted advisors. This request is urgent, as I need to avoid to have the tax guys thinking I am using "undisclosed" amounts tha
EFTA02639254
ial owner of a=y Prytanee bank account (iii) A proof (CPA?) that I am not a shareholder or owner or controller of =rytanee, directly or indirectly. Antonin and Veronique are my trusted advisors. This request is urgent, as I=need to avoid to have the tax guys thinking I am using "undisclosed&q=ot; amount
HOUSE_OVERSIGHT_017088_sub_001 - HOUSE_OVERSIGHT_017187
m of speech grounds. Leading the other side was a professor of romance languages named Eugene Scalia, an elegant and brilliant reactionary, whose son Antonin has followed in his ideological footsteps. Despite my conflict with President Gideonese, the school nominated me for a Rhodes Scholarship. In my app
EFTA01325692_sub_003 - EFTA01325692_300
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Gee al Won
PersonPerson referenced in documents

Irwin
PersonAmbiguous name reference in Epstein legal and financial documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

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

Elon Musk
PersonBusinessman and entrepreneur (born 1971)

American Express
OrganizationAmerican multinational financial services corporation

Marc Rich
PersonAmerican commodities trader (1934–2013)

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Harry Reid
PersonAmerican politician (1939–2021)
Winsabor
LocationLocation referenced in documents
Ilatimndoi
OrganizationOrganization referenced in documents

Melbourne
LocationCapital city of Victoria, Australia
Pronely Atcounl
PersonPerson referenced in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Martin Weinberg
PersonAmerican attorney (born 1946)