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the Financial Strategy Group
Organization
10
Total Mentions
6
Documents
130
Connected Entities
The Financial Strategy Group is mentioned across six documents in the Epstein records, consistently appearing alongside Jeffrey Epstein's other corporate entities like the New York Strategy Group and Ghislaine Corporation, with all entities registered to the same address.
The entity appears in government oversight records and phone records, typically in the same context listing Epstein's various corporations. The mentions are consistent across multiple documents, often appearing in identical language describing corporate registrations. However, the mentions appear to be primarily administrative references to corporate structure rather than substantive communications or actions involving the group.
Key Highlights
- •Registered to same address as Epstein's other corporations including New York Strategy Group and Ghislaine Corporation
- •Appears in both government oversight records and phone records documents
- •Mentioned alongside Epstein's El Zorro Ranch Corporation and J Epstein and Company
- •Consistent appearance across 6 documents suggests established corporate relationship
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (6)
EFTA00007157 - EFTA00007252
5 mentionsSource: DOJ EFTA Records
as an agent. I a so observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by at 12:02 pm from the same corporate number which lasts 12 minutes and 1 seco
Page: EFTA00007244 →as an agent. I a so observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by at 12:02 pm from the same corporate number which lasts 12 minutes and 1 seco
Page: EFTA00007244 →as an agent. I a so observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by at 12:02 pm from the same corporate number which lasts 12 minutes and 1 seco
Page: EFTA00007244 →HOUSE_OVERSIGHT_018872 - HOUSE_OVERSIGHT_019085
1 mentionSource: House Oversight Committee
lf as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by[__Jat 12:02 pm from the same corporate number which lasts 12 minutes and 1 seco
Page: HOUSE_OVERSIGHT_019041 →Epstein_Part_22_Redacted
1 mentionSource: FBI Vault
as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by at 12:02 pm from the same corporate number which lasts 12 minutes and 1 sec
Page: Epstein_Part_22_Redacted_p70 →Sponsored
1 mention
as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by at 12:02 pm from the same corporate number which lasts 12 minutes and 1 seco
Page: EFTA00014492 →1 mention
as an agent. I also observed Epstein has his El zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by at 12:02 pm from the same corporate number which lasts 12 minutes and 1 seco
Page: EFTA00015557 →1 mention
as an agent. I also observed Epstein has his El zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by at 12:02 pm from the same corporate number which lasts 12 minutes and 1 seco
Page: EFTA00020798 →Sponsored
Connected Entities(20 of 130)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
6 docs6 co-mentions
New York Strategy Group
Organization6 docs6 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
Ghislaine Corporation
Organization6 docs6 co-mentions
Chevy
Organization4 docs4 co-mentions
JG
Jack Goldberger
PersonFamily name
4 docs4 co-mentions
Grand Jury
Organization4 docs4 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
4 docs4 co-mentions
JR
Joe Recarey
Person3 docs3 co-mentions
Barry Krischer
Person3 docs3 co-mentions
Estes
Person3 docs3 co-mentions
Alfredo Rodriguez
PersonVenezuelan baseball player
3 docs3 co-mentions
MR
Marc Rich
PersonAmerican commodities trader (1934–2013)
3 docs3 co-mentions
WE
Weiss
PersonFamily name
3 docs3 co-mentions
RI
Riley
PersonUnisex given name
3 docs3 co-mentions
Hialeah
LocationCity in Miami-Dade County, Florida, United States
3 docs3 co-mentions
Dawson
PersonCity in and the county seat of Terrell County, Georgia, United States
3 docs3 co-mentions
Chevrolet
OrganizationAmerican automobile division of GM
3 docs3 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
3 docs3 co-mentions
The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida
3 docs3 co-mentions