4
Total Mentions
4
Documents
131
Connected Entities
Name reference in documents
EFTA00709105
eanne Brennan Wiebrac 08/01/2000 1/1/2010 150,000 8.955 4.500 23.799 187,254 Jermaine A Ruan 03/01/2000 45,000 3.597 1,350 15,118 65,065 Leon A. Casey, Sr. 01/01/2000 50,000 3.979 1,500 41,409 96,888 Loretta McDonald Morrell 03/01/2000 25,000 2,067 750 11,602 39,419 Monique Harry 12/01
EFTA00622252
003 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 Morrell 03/01/2000 -I . Monique Harry ____ 12101/2009 12/1/2009 .i Una R. Pascal 11/03/2003 8/27/2010 Total
EFTA01987362
[email protected]] From: Cecile de Jongh Sent: Fri 3/9/2012 7:29:46 PM Subject: Confidential Here are the numbers: FTC costs on termination Leon A. Casey, Sr. Loretta McDonald Morrell Total Severance gross $ 19,349.14 S 11,020.72 $30,369.86 FTC taxes on severance $ 1,480.21 $ 843.09 $ 2,323
EFTA02397369
anne Brennan Wiebrac 08/01/2000 1/1/2010 150,000 8,955 4.500 23,799 187,254 Jermaine A. Ruan 03/01/2000 45,000 3.597 1,350 15,118 65,065 Leon A. Casey. Sr. 01/01/2000 50,000 3,979 1,500 41,409 96,888 Loretta McDonald Morrell 03/01/2000 25,000 2,067 750 11,602 39.419 Monique Harry 12/01

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

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
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
Landscaping Foreman
PersonName reference in documents
Phillip Blaize
PersonName reference in documents
Quaille Casimir
PersonName reference in documents
Randy Marcellin
PersonPerson referenced in documents
Ronald Bazil
PersonName reference in documents
Sandino Brito
PersonPerson referenced in documents
Shane Rogers
PersonPerson referenced in documents
Stephen Liverpool
PersonPerson referenced in documents
Stephen Shillingford
PersonPerson referenced in documents
Velinord Thomas
PersonPerson referenced in documents
Aaron Mcginnis
PersonName reference in documents