28
Total Mentions
27
Documents
69
Connected Entities
First name reference to multiple individuals in the documents
EFTA02583695
Leon =lack Date: =/b>May 16, 2014 at =4:27:48 +0900 To: =/b>loi Ito -- , Signe Swenson =div> Hi. I talked with Richard and Signe today. (Today =s Signe's last day with Richard, before she joins =s.) All is good. Leon will be assigned to Richard =nd me. He will not be contacted by anyone else. He wil
r Cohen c Subject: =/b>Leon =lack Date: =/b>May 16, 2014 at =4:27:48 +0900 To: =/b>loi Ito -- , Signe Swenson =div> Hi. I talked with Richard and Signe today. (Today =s Signe's last day with Richard, before she joins =s.) All is good. Leon will be assigned to Richard =nd me. He will not be contacted
EFTA01268461
e Use Only) frees to serve as successor custodian for the account of the above-named Individual, and as custodian. we agree to ed. X Repress rive Signe Representative PA% d Na For TD Ameritrade C Faring,,] E. only i.ti Please be advised I t TDishentrade Clearing, Inc. is an 'Approved 403(b)(7)
EFTA01268448
gree to accept yie assets being tranSierred. Date: Date: Date: Dale: (Medallion Signature Guarantee - For TD Ameritrade Use Only) X Re7ntative Signe Representative Printerttiarir Date: V25/20/ cf For TO Ameritrade CI ring, . use only Please be advised the TD -'trade Clearing. Inc. is an 'Ap
EFTA01282962
P. 6(e) DB-SDNY-0001398 EFTA_00149183 EFTA01282963 Acceptance You understand that this application is subject to acceptance by DBTCA. hotized Signe. Orion Indy ke Print Name ‘;‘,1q).zorir 10 For Bank Use Only Reviewed by: Signature Namo Titb Data Account numbers. DDA ktiv ?(f-a—{/ 9—
EFTA01282499
gnatory Account Number Date Southern Trust Company Inc. Jeffrey Epstein Institutional Account Name Tit) Me of Authorized Signatory Authorized Signe Account Number ()nature of Authorized S Client Advisor Signature 'Avedable et http://www.finre.orgAndustry/R 1A.s defined in FINRA Rules. CONFI
EFTA01283038
NT TO FED R CRIM. P. 6(e) W14134671 iSIRSOMI13 SDNY_Gat00038661 DB-SDNY-0001485 EFTA_00149270 EFTA01283039 Acceptance Yau u tuThoritiedWWw-- Signe 14 lc to accoptonot by DEITCA. e2— to -AS Date tis 2-- /0- Das e -70-0k Nam nID Ts e2H-icic os Maoism mambas: DOA NOW *ADA CWOBAG 3 CON
EFTA01297796
imo to time (collectively the 'Agreements"). RESOLVED, that the managers. members, officers, employees and/or :gents of the Company !the "Authorized Signe:fan whose names. titles and signatures appear below, as amended flan Orr* to time by the Company. are hereby authorized and directed, for and on be
EFTA01313688
S Transparue/1 Charge JEFFREY EPSTON 358 EL Bell° WAY PALM BEACH FL 33480 US 22.25 Senwo Residenliai Demy 1.35 mea code sa Discoure 2.23 Signe by E.PSTEIN Fuel Surcharge 0.50 Bondie 10 000 Total Transportation Charges USD $ 21.87 CONFIDENTIAL SDNY_GAI_00340521 EFTA_002 132 16 EFT
EFTA00190062
on nts.A--,—e JA- . \ --... 1 is-vic-O-) and to the of which 1 /,,Ati., ' best of my knowledge and prepare? has any knowledge. Ru-4,60th' Signe WO of officer or trustee Dale r The Paid Preparers Use Only Preparers signature Date i zt /46 '7 Check if ,__, il. U self-employed Prepa
EFTA00600561
tlays for this contract incl. Sales or Use Tax: JEE approval attached YES NO X Submitted Bill Signed: Date: Jan_j,aqi 21 2011_ Approved by: Signe Date. January 21, 2011 Requisition #03 $35.000.00 $0.00 $0.00 $35,000.00 $34,860.00 $0.00 $34,090.00 V $770.00 OK-- $140.00 None $34,860.
EFTA00609235
his contract incl. Sales or Use Tax: $41,325.00 JEE approval attached YES NO Submitted Bill Signed: Date: February 2. 2011 Approved by: E d Signe.. Dat: a\t\\‘\ Invoice Attached YES NO X Approved by: Gary Signed: Date: February 2. 2011 Approved by: Signed: Date: EFTA00609235 EFTA0
EFTA00617468
84866 Invoice date 17 May 2017 Sale currency EUR LOT 86 - (1) HIQUILY, table 'Trifle' metal dore et verre, le modile 1976, cet exemplaire 2013. Signe, numerote, marque de fondeur Hammer price Buyer's premium Lot total 35.000,00 EUR 10.500,00 EUR 45.500,00 EUR Invoice total 45.500,00 EUR T
EFTA00698029
nderstanding is that others at MIT are reaching out to Mort as well, so I'll have to do some reconnaissance after you send it. Thanks to Lorrie and Signe for their help. Cheers! Pc Peter F. Cohen Director of Development and Strategy MIT Media Lab mobile: EFTA00698029
EFTA01366430
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EFTA01373549
oe any... C s", ..4411,4‘... . Sc Cgaitlar il i Pent Name <I Tithe 1 **I Secretary above, this Certifica or director of the C • Authorized Signe firmalktft aro mint Nome line This her authorized officer or of Corporat otsnot the only officers or d' iti one of the Authorized Signers na
EFTA01578503
ase.com. You may Cal YS. DV it you do we ue not reChored 10 einSISSI try potential ernes and you may have to pay the ;mart inquestion While n kite Signe whether or net there has been an error. the fob:flying are true: • Yiecannyt try locollect the fl uff eidunten Or renal youas °eloquent on that amo
EFTA01578511
se.com. You may COI' S. DO O you do we ate not refuted10 aly*SIdate any potential errors and you may new to pay the ;mart inquestion While ne lent Signe whether or nee t ote has been an error. tee following are true: • Wecaniet try locollel the ameurt indantan or retell yeuaS delinquent on that arny
EFTA01578509
com. You may Cal uS but it you Oa we are not reaored 10 lined gate any potential errors and you may have to pay the encore inquestion While n kite Signe whether or not there has been an error. the fon:rang are true: • Yiecanontry locollect the nun indurabn Or rerCirt yOuaS °eloquent on that annuli.
EFTA01392738
Acceptance You understand that this application is subject to acceptance by OBTCA. e . .bCil"Ad1/4144A- harisca Signe. Print WWI Qata O2) 11)20/3 . For Bank Use Only Reviewed by Name Tab Naa0 °Me Account numbers: ODA MMOA CA-4AA-_ M V P 91O)--)-(/ 9- rt
EFTA01700995
Send Convenience Cheeks — Name Street Address CIt$.. State. 21P S debt-toot Financial Institution Name: . Cate: I. t 0 t r Authorized Signe I D ank S ,enn A.kp-n. . Print l'olepluaneS Name: EFTA01701006 A/P Tracking Number: Metavante Corporation Credit Card Services CREDIT

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

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

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

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

Samantha Power
PersonIrish-American academic, author and diplomat

Michael Cohen
PersonAmerican former attorney and former Republican official

Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Maine
LocationState of the United States of America

United States
LocationCountry located primarily in North America

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

India
LocationState of the United States of America

Atlanta
LocationCapital city of Georgia, United States

Omaha
LocationSeat of Douglas County, and largest city in State of Nebraska, United States

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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