65
Total Mentions
65
Documents
1,519
Connected Entities
Surname reference in Epstein-related documents
EFTA01268689
instrument was acknowledged before me this lc. day of In t 2000 by Jeffrey Epstein. Notary Public LApUric...Ists.tie of NITffli;eybek No. Otani in - D2KW607068 Now Yolk CounN e CarlintiOn NOVOMbef W20 CONFIDENTIAL CONFIDENTIAL FirstBankPRO00047 SDNY_GM_000 12884 EFTA_00 123527 EFTA0
EFTA01277649
generation of room. • Peo&ce Combination of Wow an of Capra Adams ion: Investments seeking both the Sotelledica Of none ad growth of principal. Otani risk pada • Conserv/6w. Seeks to merman onkel pre-coal, well low risk ad voles My to the accosts overall, even if that mean the account does not g
EFTA01283412
oong cirrency tetras incluee sweeps Account Name JFFFRFY FPSTFIN Account Numbet Base Currency USD Euro IE URI US Ooltar 1090) US Deem ft/SDI Otani, Total Rae CCY fle301 9? J325 989914 222 98.”? CO a 393 471 193)901 :22 /T. :27021 229 424791 tru 22 191 22 41i 47 4. 5 42 83.927 00
EFTA01291276
mmary (All amounts shown ate in base currency) May1,2018- May31,2018 J EPSTEIN VIRGIN ISLANDS Godes This Period Debits ThisPeand Net IntsPeriod Otani Yeat4o-Dale DebReYeauto-Date Net Yesto-Date Securities Searnies Sold 0.00 0.00 0.00 289,173.78 0.00 289,173.78 Total Securities $0.00 $0
EFTA01294384
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EFTA00148281
ell 3.45 points to 3,971.09 and the Nasdaq closed 79.08 points lower at 13,059.65. Bloomberg (3/29, Papuc, 3.57M) and the Wall Street Journal (3/29, Otani, Subscription Publication, 8.41M) provide similar coverage. Ballot-Counting In Amazon Union Election To Begin Tuesday. The Washington Post (3/29,
EFTA00148727
the coronavirus pandemic has damaged the economy and left millions unemployed." A nearly 2,000-word front-page Wall Street Journal (11/24, Banerji, Otani, Wursthorn, Subscription Publication, 7.57M) analysis titled "Behind Dow 30000: A Self-Perpetuating Upward Spiral" looks at how the record was achi
EFTA00166067
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EFTA01305177
New York, NY 10021 serves unto successor elected Dem K I'S Va PrniftnnsnarICii.aat 2 Kean Court, Livingston, NJ 07039 sewn uml successes elected I Otani. 1RUI AND Richard Kann Ty Of now upon mi Los OF MI UNTIED ;TAM HIGH MANDE MAT AU HA WITH THU KNOWLEDGE NA AU StAltNetti MADE MINI ANUCATION MI SO
EFTA01307282
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EFTA01312548
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EFTA01316181
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EFTA01316979
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EFTA01331448
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EFTA01338104
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EFTA00196734
D February 28.2004 THROUGH March 31.2004 ACCOUNT NUMBER TAXPAYER MANNA On File us" STATEMENT February 27.2004 Sit INN BulmOTY a for ofOrmaaml Otani. cold It Is 'd :land IS a Um (100.niert Ratal.rg should be retailed for your records See revers* safe for immure riconatan 027 01,01,00:12:65 001
EFTA00316431
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EFTA00316463
ade an 'able le t.ro be eispecbon. MANDATORY LAW. Woofer as lb/ prownon co' or referred lo this As Wayta may be coneary tO any oplacabC efemalonal Otani. bon. 00veloY/Ifel evp.FpM.orleds or to:pro—rents suCh prensIons shall roman D HMOa a Wet dam *inter , to the eeRW that • "leen briCec. The nerdy c
EFTA00722554
rank Harris Shriver & Jacobson LLP DBZ 0008275 flew Yoh • Wasbaxsaa OC • London • Paris • coalition Fred. Flank Harris. Sanwa a .LICODSOX LIP it a Otani, limited Wait PanninIXP EFTA00722554 Filed, Frank, Harris, Shiver & Jacobson LLP One New York Plan New York, New York 10004-1980 Tel: +1.212.85
EFTA00137349
y 2,000-word front-page Wall Street Journal <https://www.wsj.com/articles/dow-30000-covid-economy-market-buy-and-hold-11606238819> (11/24, Banerji, Otani, Wursthom, Subscription Publication, 7.57M) analysis titled "Behind Dow 30000: A Self-Perpetuating Upward Spiral" looks at how the record was achiev

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

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

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

Vicky Ward
PersonBritish investigative journalist

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Doug Band
PersonAmerican presidential advisor

United States
LocationCountry located primarily in North America

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Maria Farmer
PersonAmerican visual artist

New York City
LocationMost populous city in the United States

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Naomi Campbell
PersonEnglish supermodel

NEW YORK NY
LocationState of the United States of America

Kenneth Marra
PersonAmerican judge

Harry Reid
PersonAmerican politician (1939–2021)