53
Total Mentions
53
Documents
141
Connected Entities
Organization referenced in documents
EFTA00099717
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EFTA01282195
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EFTA01283131
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EFTA00467008
24, 2017 at 9:09:12 AM EST To: Lesley Groff Subject: Re: Jeffrey Epstein Merry Christmas to Mr Jeffrey and to you, Lesley! All the Best wishes! Dania Ornpasneno c iPhone EFTA00467008
EFTA00467007
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EFTA00616370
ESTIMATED PAYOIV AMOUNT IS HIGHER. I YALL MY PONWISPOITIS THE BALANCE OM IF THE ESTIMATED PAYOFF IS LOWER. POWERSPORT3 WILL REFUND THE DIFIERIICX !Dania . May retain. OT receive, a portion of thh am I INCLUDES At PURCHASER UNDERSTANDS THAT THIS AGREEMENT . OF THE TERMS AND CONDITIONS ON BOTH THE
EFTA00622623
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EFTA01367017
ts due to related partes Hinton Energy Caymans Limited Oal(b) 179249 180389 %trot Cayman Holdings Limited 376 376 Taal amounts due to related Dania 179,625 180765 (a) HEM provided irfierest.lree loans of US58.50:0 and Interest-bearsrg loans of US$24.323 at the rate 0( 15% to the Combined Eddy
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Page: EFTA00020318 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

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

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

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

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Doug Band
PersonAmerican presidential advisor

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

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

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

Julie K. Brown
PersonAmerican journalist

Vicky Ward
PersonBritish investigative journalist

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Natalia Molotkova
PersonAmerican Express Centurion Relationship Manager who handled travel arrangements for Jeffrey Epstein