149
Total Mentions
149
Documents
190
Connected Entities
NER artifact: Banking term misidentified as person name
"Authorizer" is a form field label that appears in 149 documents, primarily flight schedules, financial records, and FBI authorization forms—not an individual person connected to Epstein.
The term appears as a standardized field in three main document types: (1) flight schedules and itineraries where it denotes the person approving travel (often showing "Jeffrey Epstein," "Brad Greiner," "Tatiana Morilo," or "Tapan Na"), (2) financial documents where it indicates who authorized transactions, and (3) FBI/government forms requesting authorization for information access. In many cases, the field is simply labeled "Authorizer:" followed by a name or left blank, indicating it's a form template rather than a specific individual.
EFTA01268377
et forth in the Account Agreement and el other agreements apcbcauble to this Account. shall apply equaly to the Authorized Agon;(s). II Foe Tracing Authorizer:on is chosen. this aulterly induCke the right to request deg...icy of securities Cr mories tram the account in the Account Owner's or Owners' name(s
EFTA01269520
SV Commercial DBA Maximizer SV O Commercial Passbook SavIngs O Goverment Passbook Savings O Certificate of Deposit O Other --.- 7.-- .v-r; 3. Authorizer . . - • • • . .eachauth•rize•si•n-r.) Authorized Signer Name: Jeffrey Epstein Financial Member Profession: Consultant Corporate Tulle: P
EFTA00316617
): 26 Oct 2012 AC Tal Number: N650a3 AC Type ID: C65 ITINERARY REPORT Requester: Jeffrey Epst Planner: Plamer Phone: Planner Fax: Page 1 o12 Authorizer: Epstein, Jeffrey Authorizer Phone: Authorizer Fax: LEG 1 [Trip1243- Leg il TIME 41- LOCAL TIME DISTANCE ETE PM KTEB TETERBOROTETERBORO, NJ
EFTA00316619
): 26 Oct 2012 AC TS Number: N650CB AC Type ID: C65 ITINERARY REPORT Requester: Jeffrey Epst Planner: Planner Phone: Planner Fax: Page 1 o11 Authorizer: Epstein, Jeffrey Authorizer Phone: Authorizer Fax: LEG 1 [Trp - Leg ii TIME +I- LOCAL TIME DISTANCE ETE PM KTEB TETERBOROTETERBORO, NJ 0
EFTA00316620
: 26 Oct 2012 AC Tal Number: N650C8 AC Type ID: C65 ITINERARY REPORT Requester: Jeffrey Epst Planner: Planner Phone: Planner Fax: Page 1 o11 Authorizer: Epstein, Jeffrey Authorizer Phone: Authorizer Fax: LEG 1 [Tre 12453- Leg ii TIME LOCAL TIME DISTANCE ETE -41- PAX KTEB TETERBOROTETERBORO
EFTA00301539
rip Number: 27019 Trip Date(s): 22 Oct 2017 Tail Number: N508LB AC Type: 8429 PASSENGER FLIGHT SCHEDULE Page 1 of 2 Requester. JEFFREY EPSTEIN Authorizer: Tatiana Morilo Pierner. Lesley Goff Authorizer Phone: - Planner Phone: Authorizer Emei: Planner Fax: DO NOT APPROACH THE AIRCRAFT UNLESS ESCORT
EFTA00315653
1rile.corn Trip Number: Trip Date(s): 22 Oct 2017 Tail Number: AC Type: 8429 PASSENGER FLIGHT SCHEDULE Page 1 of 2 Requester. JEFFREY EPSTEIN Authorizer: Brad Greiner Plarner. Larry Viskoski Authorizer Phone: Planner Phone: Authorizer Emat Planner Fax: DO NOT APPROACH THE AIRCRAFT UNLESS ESCORTE
EFTA00315649
pe: S76B PASSENGER FLIGHT SCHEDULE Requester. FFS 2002 Planner. David Dowling Manner Phone: 212-705-5015 Planner Fax: 212-705-5001 Page 1 of 2 Authorizer: Brad Greiner Authorizer Phone: 888-802-9822 Authorizer Emai: [email protected] DO NOT APPROACH THE AIRCRAFT UNLESS ESCORTED BY A CREW MEMBER. Ad
EFTA00315651
orn Trip Number: Trip Date(s): 22 Oct 2017 Tail Number: N508LB AC Type: 8429 PASSENGER FLIGHT SCHEDULE Page 1 of 2 Requester. JEFFREY EPSTEIN Authorizer: Brad Greiner Planner. Larry Viskoski Authorizer Phone: Planner Phone: Authorizer Emai: Planner Fax: DO NOT APPROACH THE AIRCRAFT UNLESS ESCORT
EFTA00315659
l 2016 Tail Number: TBA_S76 AC Type: S766 PASSENGER FLIGHT SCHEDULE Requester Planner. David Dowling Planner Phone: Planner Fax: Page 1 of 2 Authorizer: Bred Greiner Authorizer Phone: Authorizer Emei: DO NOT APPROACH THE AIRCRAFT UNLESS ESCORTED BY A CREW MEMBER. Additional baggage or passengers
EFTA00315655
frile.corn PASSENGER FLIGHT SCHEDULE Page 1 of 2 Trip Number: Trip Date(s): 22 Oct 2017 Tail Number: AC Type: 8429 Requester. JEFFREY EPSTEIN Authorizer Brad Greiner Planner. Lesley Goff Authorizer Phone: Planner Phone: Authorizer Emai: Planner Fax: DO NOT APPROACH THE AIRCRAFT UNLESS ESCORTED B
EFTA00315657
N18HF AC Type: 5768 PASSENGER FLIGHT SCHEDULE Requester. FFS 2002 Planner. Jenne Giacomo Planner Phone: 212-705-5010 Planner Fax: Page 1 of 2 Authorizer: Brad Greiner Authorizer Phone: 888-802-9822 Authorizer Emai: [email protected] DO NOT APPROACH THE AIRCRAFT UNLESS ESCORTED BY A CREW MEMBER. Add
EFTA00316682
: 27 Jul 2016 Tail Number: AC Type: 576B PASSENGER FLIGHT SCHEDULE Requester. Planner. Jenna Giacomo Planner Phone: Planner Fax: Page 1 of 2 Authorizer: Tapan Na Authorizer Phone: Authorizer Emei: DO NOT APPROACH THE AIRCRAFT UNLESS ESCORTED BY A CREW MEMBER. Additional baggage or passengers not
EFTA00316688
: 27 Jul 2016 Tail Number: AC Type: 5768 PASSENGER FLIGHT SCHEDULE Requester. Planner. David Dowling Planner Phone: Planner Fax: Page 1 of 2 Authorizer: Tapan Na Authorizer Phone: Authorizer Emai: DO NOT APPROACH THE AIRCRAFT UNLESS ESCORTED BY A CREW MEMBER. Additional baggage or passengers not
EFTA00316684
: 27 Jul 2016 Tail Number: AC Type: 576B PASSENGER FLIGHT SCHEDULE Requester. Planner. David Dowling Planner Phone: Planner Fax: Page 1 of 2 Authorizer: Tapan Na Authorizer Phone: Authorizer Emai: DO NOT APPROACH THE AIRCRAFT UNLESS ESCORTED BY A CREW MEMBER. Additional baggage or passengers not
EFTA00316686
: 27 Jul 2016 Tail Number: AC Type: S76B PASSENGER FLIGHT SCHEDULE Requester. Planner. David Dowling Planner Phone: Planner Fax: Page 1 of 2 Authorizer: Tapan Na Authorizer Phone: Authorizer Emai: DO NOT APPROACH THE AIRCRAFT UNLESS ESCORTED BY A CREW MEMBER. Additional baggage or passengers not
EFTA00316691
Number: AC Type: B430 www.heliflite.com PASSENGER FLIGHT SCHEDULE Requester: Planner: DAVID DOWLING Planner Phone: Planner Fax: Page 1 of 1 Authorizer: Birgit Rose Authorizer Phone: Authorizer Email: DO NOT APPROACH THE AIRCRAFT UNLESS ESCORTED BY A CREW MEMBER. Additional baggage or passengers
EFTA00316690
Number: AC Type: 8430 www.heliflite.com PASSENGER FLIGHT SCHEDULE Requester: Planner: DAVID DOWLING Planner Phone: Planner Fax: Page 1 of 1 Authorizer: Birgit Rose Authorizer Phone: Authorizer Email: DO NOT APPROACH THE AIRCRAFT UNLESS ESCORTED BY A CREW MEMBER. Additional baggage or passengers
EFTA00317099
26 Oct 2012 AC Tal Number: N65008 AC Type ID: C65 ITINERARY REPORT Requester: Jeffrey Epst Planner: Planner Phone: Planner Fax: Page 1 of 1 Authorizer: Epstein, Jeffrey Authorizer Phone: Authorizer Fax: LEG 1 [TrO12453- Leg il TIME + i - LOCAL TIME DISTANCE ETE PAX KTEB TETERBOROTETERBORO,
EFTA00108607
uding CIA for FBI employees) • 0 For 90 days O (CIA for CMS - renew every 90 days) • b. Check box if verbal authority was obtained. • Name ofA Authorizer: LA • Date of Authorization: A Name: A Telephones: ADate of Contact 10/28/2009 A CDC Review: AA Initials: _ AField Office: Miami A Ent

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

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo

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

Puerto Rico
LocationUnincorporated territory of the United States of America

Marc Rich
PersonAmerican commodities trader (1934–2013)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
First Bank
OrganizationFinancial institution referenced in documents
American Export Company
OrganizationExport company referenced in documents
FirstBank
OrganizationFinancial institution referenced in documents
William J Doherty
PersonIndividual referenced in Epstein documents
HeliFlite Dispatch
OrganizationOrganization referenced in documents

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Banco Popular
OrganizationPuerto Rican bank, part of Popular, Inc.

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate