5
Total Mentions
5
Documents
8
Connected Entities
Organization referenced in documents
NYS) [Contractor] Subject: RE: Epstein Account Documents I have uploaded the documents I was able to find in the Epstein Account Document Folder in DOJ USA File Exchange site. You should already have access to that folder. I also came across two documents requesting removal for Ghislaine Maxwell from the Hyperion Ai
Page: EFTA00021664 →count Documents Date: Thu, 07 Oct 2021 21:27:06 +0000 • I have uploaded the documents I was able to find in the Epstein Account Document Folder in DOJ USA File Exchange site. You should already have access to that folder. I also came across two documents requesting removal for Ghislaine Maxwell from the Hyperion Ai
Page: EFTA00029172 →021 7:38 AM To: I scM > Cc: (USANYS) Subject: RE: Epstein Account Documents (USANYS) [Contractor] < > I have uploaded the account statement to DOJ USA File Exchange site. I have give you, and access rights to the folder. If you have any questions, please contact me. Best From: Sent: Wednesday, October 6, 2
Page: EFTA00029227 →EFTA01655076
Documents Alison, ; Phifer, Annie (USANYS) [Contractor] I have uploaded the documents I was able to find in the Epstein Account Document Folder in DOJ USA File Exchange site. You should already have access to that folder. I also came across two documents requesting removal for Ghislaine Maxwell from the Hyperion Ai
EFTA01655078
Date: Thu, 07 Oct 2021 21:27:06 +0000 Importance: Normal I have uploaded the documents I was able to find in the Epstein Account Document Folder in DOJ USA File Exchange site. You should already have access to that folder. I also came across two documents requesting removal for Ghislaine Maxwell from the Hyperion Ai

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
NES LLC
OrganizationLimited liability company referenced in documents
FBI New York Field Office
OrganizationFBI field office responsible for New York metropolitan area investigations
NES LLC Account
OrganizationOrganization referenced in documents
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
the Epstein Account Document Folder
OrganizationOrganization referenced in documents
the Hyperion Air
OrganizationOrganization referenced in documents