
59
Total Mentions
54
Documents
842
Connected Entities
Surname reference in Epstein-related documents
Jordan Dubin appears in Epstein flight manifests from the 1990s, traveling multiple times on Epstein's private aircraft between 1993-1999. He is the son of hedge fund billionaire Glenn Dubin and physician Eva Andersson-Dubin, who were longtime friends of Jeffrey Epstein.
Jordan appears primarily as a passenger on Epstein's private jet flights throughout the 1990s, with at least 6 documented trips between 1993-1999 to destinations including Teterboro and Palm Beach. These flights often included Jeffrey Epstein, Ghislaine Maxwell, and other members of the Dubin family. Jordan was a child or teenager during these flights, as he would have been born in the 1980s based on his current age.

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
ing their baguettes and bottles of wine everywhere they go, and for offering me the pleasure of sharing the success of this book. To Sebastien and Jordane my sons, for all the support they bring to their too often gone away, Dad. To Jocelyne who taught me how to speak to pigs about massage, and convin
Page: EFTA00008033 →ing their baguettes and bottles of wine everywhere they go, and for offering me the pleasure of sharing the success of this book. To Sebastien and Jordane my sons, for all the support they bring to their too often gone away, Dad. To Jocelyne who taught me how to speak to pigs about massage, and convin
Page: EFTA00008033 →ing their baguettes and bottles of wine everywhere they go, and for offering me the pleasure of sharing the success of this book. To Sebastien and Jordane my sons, for all the support they bring to their too often gone away, Dad. To Jocelyne who taught me how to speak to pigs about massage, and convin
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ed by J.BAKER Bundle ID 999 Sender JEFFREY E. EPSTEIN JEFFREY E EPSTEIN US Transpottalion Charge Discounl Fuel Surcharge Recipient CELLNA. JORDAN & MAYA AN DERSS 49.87 -0.89 3.68 Total Transportation Charges USD $ 4&66 Picked up: Dec 20, 2001 Payor: Shipper Reference: NO REFERENCE INFORM
Dec 21. 2001 11 A2 AA J.BAKER 999 Set JEFFREY E. EPSTEIN JEFFREY E EPSTEIN US Transportalion Charge Discount Fuel Surcharge pert C LUNA. JORDAN 8 MAYA ANOEFISS 24.93 0.00 Total Transportation Charges USD $ 22.49 EFTA00217262 Invoice Number: - Invoice Date: Dec 31, 2001 Account Number:
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5 AIG Property Casualty Company $212.31 3/2/2015 AIG Property Casualty Company $2,000.00 3/2/2015 Consign of the Times $196.20 From: Wilner, Jourdan [mailto Sent: Thursday, July 16, 2015 12:45 PM To: Waldron, Chelsey Devon Cc: Shkreli, Juliana; Ladd, Molly Subject: RE: MAXWELL: Ghislaine Maxwe
November 22, 2019 4:15 PM To: Moskowitz, Bennet J. >; Sigrid McCawley Cc: Brad Edwards ; Mariann Wang < > >; Julie Fink Sabina Mariella >; ; Jordan Merson c: >; Josh Schiller <->; Laura Starr EFTA00027881 --- PAGE BREAK --- Mariann Wang Subject: The Estate of Jeffrey Epstein EXTERNAL SENDER
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IMMEDIATE RELEASE AdministratorJordana H. Feldman Announces Now miler 14,2019 Proposed Establishment of the Epstein Victims' Compensation Program Jorda n a ("Jordy") H. Feldman, Kenneth It Feinberg and Camille S. Biros today announced that the Co-Executors o f the Es tate of Jeffrey E Epstein ("Es tat
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ment production and we're waiting for theirs is frankly unfair, especially because it will prejudice us with respect to the fund. Mr. Feinberg and Jordana have said very clearly they're looking for all the documents they can get their hands on. THE COURT: Okay. Okay. I am -- I would like it if you co
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on the Dutch Caribbean Island of Aruba in 2005, bringing her family hope there will be justice in the case. According to the article, Dutch citizen Joran van der Sloot will be sent to the U.S., Peru announced Wednesday, to face trial on extortion and wire fraud charges, stemming from an accusation tha
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roject deposit 6/13/14 Thanks, Chelsey! From: Chelsey Waldron Da To: Cc: Chelsey Waldron c > Subject: RE: TerraMar Project deposit 6/13/14 Hi Jourdan, >, Mizchelle Roan >, Juliana Shkreli Since you are not authorized on the account, we will send the information to =I who can pass along. Thank y
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ember 2, 2015 at 3:31 PM To: " Cc: >, ' >, Mizchelle Roan Juliana Shkreli >, Chelsey Waldron Subject: RE: TerraMar Project deposit 6/13/14 Hi Jourdan, Since you are not authorized on the account, we will send the information to =I who can pass along. CONFIDENTIAL UBSTERFtAMAR00001620 EFTA002372
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Message From: Sent: To: 1/13/2016 2:22:30 PM Chelsey Waldron [ CC: Wilner, Jourdan Subject: Ms. Maxwell's accountants I; Juliana Shkreli j; Molly Ladd Good morning, Ms. Maxwell's accountant, Dan Kesner, is leaving Marks Paneth
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Leon Black
PersonAmerican billionaire businessman (born 1951)

Barry Diller
PersonAmerican businessman

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Wilner
PersonSurname reference in Epstein-related documents

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Michael Cohen
PersonAmerican former attorney and former Republican official
Family Office
OrganizationOrganization referenced in documents

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Client Service Specialist
OrganizationOrganization referenced in documents

Barry Josephson
PersonAmerican film producer
Chelsey
PersonAmbiguous - Chelsey Waldron (UBS) and other Chelseys in Epstein financial documents
Marks Paneth LLP
OrganizationAccounting firm
Waldron
PersonAmbiguous - refers to both Chelsey Waldron (UBS) and John Waldron in Epstein financial documents

Steptoe
OrganizationInternational law firm headquartered in Washington, D.C.
Nina Keita
PersonNiece of Ivorian President Alassane Ouattara, named in Epstein documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)