20
Total Mentions
20
Documents
113
Connected Entities
Organization referenced in documents
EFTA01377924
Page 46 3: GHISLAINE CORP. Name: EPSTEIN. JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 Status: INACTIVE State: FL Corporation Number: P95000027272 Desc
EFTA01377933
, JEFFREY E 22: 23: 24: 25: 26: 27: 28: Title: Address: SSN: Confidence: PS 358 EL BRILLO WAY Mill FL 33480-4730 Medium Company Name: GHISLAINE CORP. Name: EPSTEIN, JEFFREY E Title: P.O Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 SSN: Confidence: Medium Company Name: ZORRO DEVELOPME
EFTA01377934
Page 58 35: Company Name: GHISLAINE CORP. Name: EPSTEIN, JEFFREY E Title: PRESIDENT Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 SSN: Confidence: Medium 36: Company Name: L.A.
EFTA01377931
Page 54 Company Name: GHISLAINE CORP. Name: EPSTEIN, JEFFREY E Title: PRESIDENT, DIRECTOR SSN: Confidence: Medium 7: Company Name: THE C.O.U.O. FOUNDATION, INC. Name: EPSTEIN. JEFF
EFTA01582882
FOR INFORMATIONAL PURPOSES ONLY CERTIFICATION CAN ONLY BE OBTAINED THROUGH THE ISSUING GOVERNMENT AGENCY FLORIDA DEPARTMENT OF STATE Company Name: GHISLAINE CORP. Mailing Address: 358 EL BRILLO WAY PALM BEACH, FL 33480 Type: DOMESTIC FOR PROFIT Status: INACTIVE Filing Date: 4/30/1995 State or Country of
EFTA01582883
0022 History: File Date: 10/23/1998 Type: VOLUNTARY DISSOLUTION File Date: 4/21/1995 Type: AMENDMENT AND NAME CHANGE Comments: Name Changed To: GHISLAINE CORP. [PAGE Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062464 EFTA01582883
EFTA01594267
FOR INFORMATIONAL PURPOSES ONLY CERTIFICATION CAN ONLY BE OBTAINED THROUGH THE ISSUING GOVERNMENT AGENCY FLORIDA DEPARTMENT OF STATE Company Name: GHISLAINE CORP. Mailing Address: 358 EL BRILLO WAY PALM BEACH, FL 33480 Type: DOMESTIC FOR PROFIT Status: INACTIVE Filing Date: 4/30/1995 State or Country of
EFTA01387824
Page 46 3: GHISLAINE CORP. Name: EPSTEIN. JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 Status: INACTIVE State: FL Corporation Number: Descriptive Statu
EFTA01387831
Page 54 Company Name: GHISLAINE CORP. Name: EPSTEIN. JEFFREY E Title: P I T DIRECTOR SSN: Confidence: Medium 7: Company Name: THE C.O.U.O. FOUNDATION, INC. Name: EPSTEIN. JEFFREY
EFTA01387833
Page 58 35: Company Name: GHISLAINE CORP. Name: EPSTEIN, JEFFREY E Title: PRESIDENT Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 SSN: Confidence: Medium 36: Company Name: L.A.
EFTA01387832
Page 56 Name: EPSTEIN, JEFFREY E Title: PS Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 SSN: Confidence: Medium 22: Company Name: GHISLAINE CORP. Name: EPSTEIN, JEFFREY E 23: 24: 25: 26: 27: 28: Title: Address: PtD 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 SSN: Confidence: Mediu
EFTA01480475
TARY History: File Date: 10/23/1998 Type: VOLUNTARY DISSOLUTION File Date: 4/21/1995 Type: AMENDMENT AND NAME CHANGE Comments: Name Changed To: GHISLAINE CORP. 22 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002637 SDNY_GM_00271835 EFTA01480475
EFTA01480474
OR INFORMATIONAL PURPOSES ONLY CERTIFICATION CAN ONLY BE OBTAINED THROUGH THE ISSUING GOVERNMENT AGENCY FLORIDA DEPARTMENT OF STATE Company Name: GHISLAINE CORP. Mailing Address: 358 EL BRILLO WAY PALM BEACH, FL 33480 Type: DOMESTIC FOR PROFIT Status: INACTIVE Filing Date: 4/30/1995 State or Country of
EFTA01480991
0022 History: File Date: 10/23/1998 Type: VOLUNTARY DISSOLUTION File Date: 4/21/1995 Type: AMENDMENT AND NAME CHANGE Comments: Name Changed To: GHISLAINE CORP. 22 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003237 SDNY_GM_00272435 EFTA01480991
EFTA01480990
OR INFORMATIONAL PURPOSES ONLY CERTIFICATION CAN ONLY BE OBTAINED THROUGH THE ISSUING GOVERNMENT AGENCY FLORIDA DEPARTMENT OF STATE Company Name: GHISLAINE CORP. Mailing Address: 358 EL BRILLO WAY PALM BEACH, FL 33480 Type: DOMESTIC FOR PROFIT Status: INACTIVE Filing Date: 4/30/1995 State or Country of
EFTA01482201
FOR INFORMATIONAL PURPOSES ONLY CERTIFICATION CAN ONLY BE OBTAINED THROUGH THE ISSUING GOVERNMENT AGENCY FLORIDA DEPARTMENT OF STATE Company Name: GHISLAINE CORP. Mailing Address: 358 EL BRILLO WAY PALM BEACH, FL 33480 Type: DOMESTIC FOR PROFIT Status: INACTIVE Filing Date: 4/30/1995 State or Country of
EFTA00101560_sub_001 - EFTA00101560_100
9.) Business: J EPSTEIN & CO INC ; Title: PRESIDENT 10.) Business: ZORRO DEVELOPEMENT 11.) Business: FINANCIAL STRATEGY GROUP. INC. 12.) Business: GHISLAINE CORP. 13.) Business: SHUTTERSTOCK. INC. 14.) Business: J EPSTEIN & CO INC ; Title: PRESIDENT 15.) Business: NINE EAST 71ST STREET CORPORATION 16.) Busi
EFTA00259779_sub_001 - EFTA00259779_100
,om/at/GetReports_XP.asp?File=4FQGG1SRX1.HTM&ORION... 11/1/2005 EFTA00259827 Page 28 of 40 Affiliation: NAME ABI Number: (REGISTERED AGENT) GHISLAINE CORP. ABI Phone: Corp State: FL Corp Number: P95000027272 Status: INACTIVE Affiliation: NAME ABI Number: ABI Phone: (REGISTERED AGENT) 457 MA
EFTA01296720_sub_001 - EFTA01296720_100
n Number: S18499 Descriptive Status: INACTIVE Title: PRESIDENT. SECRETARY Record Type: CURRENT Record Date: 12/5/2016 Filing Date: 8/20/1999 3: GHISLAINE CORP. Name: EPSTEIN. JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 Status: INACTIVE State: FL Corporation Number: P95000027272 Desc
EFTA01481978_sub_001 - EFTA01481978_100
records found No. Name 1. THE C.O.U.Q. FOUNDATION, INC. 2 4. 5 NINE EAST 71ST STREET CORPORATION 3. 4C CONTROLS INC. J EPSTEIN & CO INC 6. GHISLAINE CORP. 7. 8. ZORRO DEVELOPMENT CORP. NINE EAST 71ST CORP Address 250 S Australian Ave Ste 1404 West Palm Beach, FL 334015016 EFTA01482065 301 E 66t

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

Abigail Wexner
PersonWife of Les Wexner, American philanthropist, referenced in Epstein documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
AMANDA J ELLISON
PersonPerson referenced in documents

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

CHEVROLET
OrganizationOrganization referenced in documents
ZORRO DEVELOPMENT CORP.
OrganizationVirgin Islands-based development corporation

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

New York City
LocationMost populous city in the United States

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Boca Raton
LocationCity in Palm Beach County, Florida, United States

Mercedes-Benz
OrganizationGerman automobile brand owned by Mercedes-Benz AG
Marshall H
OrganizationOrganization referenced in documents
Naftalis & Frankel
OrganizationOrganization referenced in documents

Fishman
PersonMexican professional wrestler