12
Total Mentions
12
Documents
40
Connected Entities
Organization referenced in documents
in her role as a trustee of the new entity, did just that, taking out a revolving $500,000 home-equity line of credit against the property from First Republic Bank. It was the first time the family had borrowed against the property since a loan of more than $2 million 11 years earlier when they bought it, proper
Page: HOUSE_OVERSIGHT_020439 →EFTA00421378
us. If you have any questions, please feel free to contact us. Thank you. Pete Falco Loan Specialist First Republic Bank EFTA00421378 2[First Republic Bank logo] The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged
EFTA00421384
If you have any questions, please feel free to contact us. Thank you. Pete Falco Loan Specialist First Republic Bank Rockefeller Center 2[First Republic Bank logo] The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged
EFTA00421380
y questions, please feel free to contact us. Thank you. EFTA00421380 Pete Falco Loan Specialist First Republic Bank Rockefeller Center 2[First Republic Bank logo] The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged
EFTA00421382
s. Thank you. Pete Falco Loan Specialist First Republic Bank Rockefeller Center 1230 Ave of the Americas, 2nd Floor New York, NY 10020 2[First Republic Bank logo] The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged
EFTA01487636
sits 8 Transfers 8 Credits Withdrawals Balance 03/31 Beginning Balance 04/03 Check # 1330 04/09 Check # 1331 04/30 Fed Wire Credit Via: Republic Bank 8 Trust/103003467 B/O: Jetstream Escrow And Title Oklahoma City OK 73159-7648 Ref: Chase Nyc/CtriBnf=Freedom Air International, Inc. New York NY 10
EFTA01487641
sits 8 Transfers 8 Credits Withdrawals Balance 03/31 Beginning Balance 04/03 Check # 1330 04/09 Check # 1331 04/30 Fed Wire Credit Via: Republic Bank 8 Trust/103003467 B/O: Jetstream Escrow And Title Oklahoma City OK 73159-7648 Ref: Chase Nyc/CtriBnf=Freedom Air International, Inc. New York NY 10
EFTA02532777
ormation: IMPORTANT NOTE: You have just received an automatic wire notifi=ation from First Republic Bank. Please do not reply to this email - =irst Republic Bank will not receive your message. plea=e note The information contained in this communication is confi=ential, may be attorney-client privileged, may
EFTA02533244
ormation: IMPORTANT NOTE: You have just received an automatic wire notifi=ation from First Republic Bank. Please do not reply to this email - =irst Republic Bank will not receive your message. plea=e note The information contained in this communication is confi=ential, may be attorney-client privileged, may
EFTA02616415
t not construction amounts (e.g., Skyland) <mailto:ra <=pan style="">2.&nb=p; Bank statement copies, including checks, for accounts held at =irst Republic Bank from May 2016 through current. If it is easier, you can p=ovide us with online access and we can print the bank statements to PDF. <=pan style="">3
EFTA02616748
16 PM To: 'Geoffrey Allan Mills' David Mitchell &=t; <=pan style="">2.&nb=p; Bank statement copies, including checks, for accounts held at =irst Republic Bank from May 2016 through current. If it is easier, you can p=ovide us with online access and we can print the bank statements to PDF. <=pan style="">3
EFTA02616034_email_003
onal a=ounts only, but not construction amounts (e.g., Skyland) =span>2. &=bsp; Bank statement copies, including checks, for accounts held at =irst Republic Bank from May 2016 through current. If it is easier, you can p=ovide us with online access and we can print the bank statements to PDF. =span>3. &=bsp;

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
First Republic Bank
OrganizationFormer American financial services company

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

Michael Cohen
PersonAmerican former attorney and former Republican official

Sergey Brin
PersonAmerican billionaire businessman (born 1973)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Falco
PersonSurname reference in Epstein-related documents
Pete Falco
PersonPerson referenced in documents
Skyland
OrganizationOrganization referenced in documents
Life Hotel One
OrganizationOrganization referenced in documents
Maryann
PersonFirst name reference to multiple individuals
Interest Reserve Account
OrganizationOrganization referenced in documents
Agoda
LocationLocation referenced in documents
Ledgers
PersonSurname or name fragment in documents
ledger p=
OrganizationOrganization referenced in documents
Oenoke Ridge - Commitment Letter
OrganizationOrganization referenced in documents

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
HOWIE
PersonFirst name reference to multiple individuals in Epstein-related documents
Maryann N. Veytsman
PersonPerson referenced in documents