11
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11
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607
Connected Entities
American lawyer
HOUSE_OVERSIGHT_017771 - HOUSE_OVERSIGHT_017786
by Glass. In 1998 the U.S. Attorney’s Office sued Epstein for illegally subletting the former home of the deputy consul general of Iran to attorney Ivan Fisher and others. Epstein paid $15,000 a month in rent to the State Department, but he charged Fisher and his colleagues $20,000. Though the exact terms of
Page: HOUSE_OVERSIGHT_017784 →EFTA00078183
losure_Protecive_Order_Judge_Chin_1998_US_v_Epstein.docx Here's the Chin order I was thinking of. Involving the same Jeffrey Epstein? Not to mention Ivan Fisher. EFTA00078183
EFTA01325022
) Subject: FW: A question regarding a very old case USANYS , a Criminal AUSA in Florida, is seeking access to our files in US v. Jeffrey Epstein & Ivan Fisher 96 Civ. 8307 (DC), my infamous landlord-tenant case. Would it be possible for you to have someone order the files for her? She is looking for Epste
EFTA01334040
Glass. In 1998 the U.S. Attorneys Office sued Epstein for illegally subletting the (triter home of the deputy consul general ol Ir.un to attorney Ivan Fisher and others. Epaein paid S15.000 a month in rent to the Sum: Department, but he charged Fishere : • his colleagues $20.000. Though.tri terms of
EFTA00204650
by Glass. In 1998 the U.S. Attorney's Office sued Epstein for illegally subletting the former home of the deputy consul general of Iran to attorney Ivan Fisher and others. Epstein paid $15,000 a month in rent to the State Department, but he charged Fisher and his colleagues $20,000. Though the exact terms
EFTA00260609
i MAI: In 1998 the C.S. Attorney's Office sued Epstein for illegally: subletting ;he forme home of the deputy consul general of trar,n to attorney Ivan Fisher and others. ft,gec paid 515.000 a month in rent to the ,, Department. but he charged hin ,, scr eye . his colleagues $20,000. Though ih terms of
EFTA01661603
Glass. In 1998 the U.S. Attorney's Office sued Epstein for illegally subletting :he former home of the deputy consul general of Iran to attorney Ivan Fisher and others. Frac!" paid 515,000 a month in rent to itie Sian: Department. but he charged Fisher ar.. his colleagues S20.000. Though the terms of
EFTA02729207
forma had sclera' meetings with Harold Levin then home of the deputy consul general of Iran head of Wexner Investments, in which he to attorney' Ivan Fisher and others. Ensci% _ enunciated ideas about currencies :hat Levin paid $15,000 a month in rent to the found incomprehensible. "In fad;' says some-
EFTA00188312_sub_002 - EFTA00188312_170
y Glass. In 1998 the U.S. Attorney's Office sued Epstein for illegally subletting the. former home of the deputy consul general of Iran to attorney Ivan Fisher and others. Epstein paid $15,000 a month in rent to the State Department, but he charged Fisher and his colleagues $20,000. Though the exact terms
Glass. In 1998 the U.S. Attorney's Office sued Epstein for illegally subletting the former home of the deputy consul general of Iran to attorney Ivan Fisher and others. Epston his colleagues S20.000. Though t Fisherhc: paid 515.000 a month in ren and Department, but he charged terms of the agreemen
HOUSE_OVERSIGHT_017935_sub_001 - HOUSE_OVERSIGHT_018034
by Glass. In 1998 the U.S. Attorney’s Office sued Epstein for illegally subletting the former home of the deputy consul general of Iran to attorney Ivan Fisher and others. Epstein paid $15,000 a month in rent to the State Department, but he charged Fisher and his colleagues $20,000. Though the exact terms of

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
St. Joe Minerals
OrganizationOrganization referenced in documents

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

Seagram
OrganizationOrganization referenced in documents
Towers Financial
OrganizationSubsidiary of Toyota Motor Corporation

Vicky Ward
PersonBritish investigative journalist

Long Island
LocationIsland in New York, United States of America
Eva Andersson-Dubin
PersonSwedish-American physician, former model (Miss Sweden 1980), Epstein's former girlfriend

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Ronald Perelman
PersonAmerican businessman and investor (born 1943)

Gell-Mann
PersonAmerican physicist (1929–2019)

Bella Wexner
PersonPerson referenced in documents
Joe Pagano
PersonIndividual referenced in Epstein documents

Douglas Leese
PersonPerson referenced in documents

Stroll
PersonSurname reference in Epstein-related documents
Cece Wang
PersonPerson referenced in documents
Wendy Belzberg
PersonPerson referenced in documents

Jonathan Harris
PersonAmerican character actor (1914–2002)

Robert Blackburn
PersonAfrican American visual artist, printmaker (1920–2003)
Giuseppe Tome
PersonPerson referenced in documents