5
Total Mentions
5
Documents
75
Connected Entities
Organization referenced in documents
_LLC_2016000575.pdf; Deed_Greatfitiim_LLC_additionalfarcels_USVI_2016000576.pdf Good morning Attached is a subpoena rider for this Epstein entity (GREAT ST JIM LLC) which purchased parcels on Great St James Island in January 2016. Also attached are the two Deeds from the two conveyances. Squad C-40 (FAST) Sen
Page: EFTA00014361 →From: (NY) (CON)" To: (NY) (FBI)" 'Ma Subject: Great St Jim LLC Date: Thu, 15 Aug 2019 17:59:22 +0000 Importance: Normal Hi I have a question about the locations where the assaults occurred. Did any assaults
Page: EFTA00037759 →To:' Subject: Great St Jim LLC Date: Tue, 01 Dec 2020 14:19:57 +0000 Importance: Normal At this point we do not have On Aug 15, 2019 1:59 pm, "MIMI MMit wrote: Hi I have a q
Page: EFTA00038142 →EFTA00811666
29.736 Freedom Air Petroleum 22,812 22,812 Michellos Transportation Co LLC 22,736 22,736 Maple Inc. 18,281 18281 JEGE Inc. 9,790 9.790 Great St Jim LLC 8 817 8,817 LSJ LW 6150 6,150 Mod Inc 4,853 4.853 FSF LW 837 837 IGO Company LLC 390 390 i The JFFi fe Ins Trust #3 206 206 Butledly
EFTA00811705
29.686 Freedom Air Petroleum 22,812 22,812 Michelins Transportation Co LLC 22,736 22,736 Maple Inc. 18,256 18,256 JEGE Inc. 9,078 9.078 Great St Jim LLC 8 817 8,817 LSJ LLC t?.1-50 5,150 Mort Inc 4,853 4,853 FSF LLC 637 837 IGO Company LLC 390 390 The JEE life ins Trust 83 206 206 To

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

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Samantha Power
PersonIrish-American academic, author and diplomat
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Nicholas Ribis
PersonAmerican lawyer and casino executive, former CEO of Trump Hotels and Casino Resorts (1995-2000)

Hyperion
OrganizationPrivate aviation company associated with Epstein

Starbucks
OrganizationAmerican multinational coffee company

General Electric
OrganizationAmerican multinational conglomerate
Bank of China Ltd
OrganizationOrganization referenced in documents
NES LLC
OrganizationLimited liability company referenced in documents

Alibaba Group
OrganizationOrganization referenced in documents
JEGE Inc.
OrganizationOrganization referenced in documents
Gratitude America
OrganizationVeterans support nonprofit organization

American online social media and social networking service

Apple
OrganizationAmerican multinational technology company

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
LSJE LLC
OrganizationLimited liability company associated with Epstein

Great St. James Island
LocationLocation referenced in documents