4
Total Mentions
4
Documents
133
Connected Entities
Name reference in documents
EFTA00709105
06/09/2003 7/16/2010 40,000 3,214 1,200 12,122 56,536 Cecile R. de Jongh 04/03/2000 110,000 8,375 3.300 19,959 • - 53,076 194,709 Daphne L. Wallace 06/12/2000 8/27/2010 53,000 4.209 1,590 11.458 70,257 Jeanne Brennan Wiebrac 08/01/2000 1/1/2010 150,000 8.955 4.500 23.799 187,254 Jerm
EFTA00725865
ount Eligible VI Non•Local Total Tax return line Total 50402 • Accounting Fees 65.078 0 0 65,078 0 50404 • Other Check 10/06/2009 3491 Daphne L. Wallace 504 504 Total 50404 . Other 504 0 504 0 0 60410 • Legal Fees Check 01/07/2009 3406 Law Offices of Hodge & Francois 1,400 1,400 Check
EFTA00622252
-4 907,648 EFTA00622259 Hire Date Increase Date 2010 Employee Ann M. Rodriguez Cecile R. de Jcsngh 06/09/2003 04/03/2000 7/16/2010 1, Daphne L. Wallace 08/12/200018/27/2010 Jeanne Brennan Wiebrac 08/0120001/12010_4 Jermaine A. Ruan 03/01/2000' I Leon A. Casey, Sr. 01/01/2000 Loretta McDonald
EFTA02397369
odriguez 06/09/2003 7/16/2010 40,000 3,214 1,200 12,122 56.536 Cecile R. de Jongh 04/03/2000 110,000 8.375 3.300 19,959 53,076 194.709 Daphne L. Wallace 06/12/2000 8/27/2010 53,000 4,209 1,590 11,458 70,257 Jeanne Brennan Wiebrac 08/01/2000 1/1/2010 150,000 8,955 4.500 23,799 187,254 Jerm

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

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

Rahm Emanuel
PersonAmerican politician (born 1959)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Epstein Interests
OrganizationOrganization referenced in documents
Benny
PersonFirst name reference in Epstein documents
Mark A. Javaine
PersonName reference in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Menard Leatham Jr.
PersonName reference in documents
Michael A. Ricker
PersonName reference in documents
Miguel A. Brito
PersonName reference in documents
Patrickson Benjamin
PersonName reference in documents
Cephas
PersonSurname or name fragment in documents