3
Total Mentions
3
Documents
11
Connected Entities
Organization referenced in documents
EFTA00605572
items listed as specified in Schedule "A" of the subpoenas: Nine East 71st Street Corp. Zorro Ranch, LLC JEGE, Inc., through its registered agent Corporation Trust Co. ' nter I EFTA00605572 Ghislaine, LLC, through its registered agent Corporation Trust Co. Corporation Trust Center The C.O.U.Q. Foundation, I
EFTA00725117
OCUMENTS, INFORMATION, OR OBJECTS OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION To: Ghislaine, L.L.C., by and through its Registered Agent, Corporation Trust Co., Corporation Trust Center, 1209 Orange St., Wilmington, DE. 1 Production: YOU ARE COMMANDED to produce at the time, date, and place set forth below
EFTA00725126
ODUCE DOCUMENTS, INFORMATION, OR OBJECTS OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION To: JEGE, Inc., by and through its Registered Agent, Corporation Trust Co., Corporation Trust Center, 1209 Orange St., Wilmington, DE. Si Production: YOU ARE COMMANDED to produce at the time, date, and place set forth belo

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jessica D. Arbour
PersonPerson referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Mermelstein
PersonPart of law firm name Herman, Sloman, & Mermelstein in Epstein legal proceedings
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
Permit Inspection of Premises
OrganizationOrganization referenced in documents
Southern District
LocationFederal judicial district in New York City
Mermelstein & Horo
OrganizationOrganization referenced in documents
Produce Documents, Information
OrganizationOrganization referenced in documents

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

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