9
Total Mentions
9
Documents
50
Connected Entities
Person referenced in documents
n 6/22 MAINTENANCE 6/18 New Jersey Florida Jeffrey Epstein Sarah Kellen Dana Burns 6/20 Florida New Jersey Jeffrey Epstein Sarah Kellen Dana Bums Female 6/30 New Jersey Florida Jeffrey Epstein Sarah Kellen Dana Burns Female 7/5 Florida New Jersey Jeffrey Epstein Sarah Kellen Adrea
Page: Epstein_Part_21_Redacted_p39 →EFTA01299830
839 KD ROCKEFELLER PRILANTHROre ADVISORS 5 WEST me ST. Kr st_ NEW YORK. NY 1CC34 **Twenty thousand and 00/100 Ware** Tewaklar Proict Inc. C/O Dana Bums 116 E 66th Street New York, NV 10085 Jet!orga ChM.. NM. NA Yr 2/210 88818( 37478 Da Doi crack W. 11/27/2013 37478 Cm lc< Assam. $n 20.00
EFTA00178761
5/2005 11:29:00 AM Epstein's Flight departs from PBIA (Gulfstream G- 11598) Jeffrey Epstein, Sarah Kellen, Adreana MusInska, 1 female, 1 male, Dana Bums 301 302 7/12/2005 12:21:50 PM Call I 0:00: 303 7/12/2005 12:22:18 PM Call 0:00: 304 7/12/2005 12:25:43 PM Call 0:00: 305 7/12/2005 1
EFTA00191396
with Composite Exhibit 26 (Rodgers Logs). Other flights, such as the March 18, 2005 flight from New York to Florida, taken by Maxwell, Epstein and Dana Bums are missing altogether from the Rogers logs. Likewise, flights that appear on the Rogers logs are missing from the logs produced by Dershowitz. Mu
EFTA01579683
onl re I to our team email to ensure rom service: T: I F:■ Alternate contact: Janet E. Young or Gina Magliocco I T: I F: Sent Thursday, From; Dana Bums To: , Jason A Cc: Subject: Transfer request Please see attached a transfer request from Ms. Maxwell. Many thanks, Dana This email is confiden
EFTA01596209
Street P.O. Box 780 New Albany, Ohio 43054-0780 PAY TO THE ORDER OF Ghislaine Maxwell FOUR HUNDRED NINETEEN AND 00/100 Ghlslaine Maxwell clo Dana Bums FOR Refund of Credit Balance Fifth Third Bank (CENTRAL 0190) cotARA9US.OHIO 25-216(440 066217?( Reference 22435 Cheek Date 02/12/2014 ";;Le
EFTA01654937
e to the LLC for $4.95 million, according to reports. He served as a trustee of Maxwell's Max Foundation from 2001 to 2010, until he was replaced by Dana Bums, a woman pictured in society photos with Epstein and who also worked for Maxwell's ocean nonprofit, The TerraMar Project. Meanwhile, Indyke was li
EFTA01278123_sub_002 - EFTA01278123_158
y property state, your beneficiary deagnation may be subject to community property laws. Percentage Beneficiary Contingent beneficiaries 100.00% Dana Bums Katie Vaughan-Edwards (100.00%) Summary of your contributions Contribution type Shown in this section reflects information you provided to us, and
EFTA00193068_sub_001 - EFTA00193068_100
ffrey Epstein, Sarah Kellen, Lesley Groff, Nadia Marcinkova, Adrian (Mucinska) Ross, Janusz Banasiak, Alfredo Rodriguez, Harry Beller, Emmy Tayler, Dana Bums, and Eric T. Gany. 9. Any and all document retention and/or destruction policies. Page 2 of 2 EFTA00193125 UNITED STATES DISTRICT COURT SOUTHE

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement

George W. Bush
PersonPresident of the United States from 2001 to 2009

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Nadia Marcinkova
PersonCommercial pilot and flying instructor

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

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

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Mucinska
PersonProtected area in Slovakia

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Jean-Luc Brunel
PersonFrench model scout (1946–2022)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Maria Farmer
PersonAmerican visual artist

United States
LocationCountry located primarily in North America

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Joe Biden
Person46th President of the United States (2021–2025)