6
Total Mentions
6
Documents
141
Connected Entities
Person referenced in documents
EFTA00709105
Daphne L. Wallace 06/12/2000 45,500, 3,635 1365 11,724 62,224 Jeanne Brennan Wiebrac 08/01/2000 98,000 7,651 2940 19,017 47,595 175,203 Jermaine A. Ruan 03/01/2000 45,000. 3,597 1350 15,628 2,991 68,566 Leon A. Casey, Sr. 01/01/2000 50,000 3,979 1500 32,232 87,711 Loretta McDonald Morrel
EFTA00388015
From: Joi Ito To: Lesley Groff Cc: "Joichi (Joi) Ito" , "Joichi (Joi) Ito" <M >, Roy and Ste hanie Hod es , Roy and Ste hanie Hod es , "Jermaine A. Ruan" Subject: Re: Jeffrey Epstein-Pick Up from STT Airport Date: Tue, 02 Jul 2013 13:27:15 +0000 Got it. Thanks. - Joi On Jul 2, 2013, at 09:21 , >
EFTA02397369
lace 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 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/
EFTA02629982
> 12/7/2018 &n=sp; &nb=p; $11,252.00&=bsp; &n=sp; &n=sp; &nb=p; Randy Berry =/o:p> <=:p> 12/20/2018 &=bsp; &n=sp; $7,419.00 &n=sp; &nb=p; Jermaine A. Ruan =o:p> 12/20/2018 &=bsp; &n=sp; $11,308.50 &=bsp; &n=sp; &n=sp; Jeanne Brennan Wi=bracht 2 EFTA_R1_01848982 EFTA02629983 12/20/2018 &=bsp;
EFTA02633183
0.00 = &=bsp; &nbs=; Democratic Gong 12/7/2018 =nbsp; =/p> $11,252.00 = &=bsp; &nbs=; Randy Berry 12/20/2018 $7,419.00 =nbsp; aspan> Jermaine A. Ruan 12/20/2018 $11,308.50 = &=bsp; &nbs=; Jeanne Brennan Wiebracht 12/20/2018 $7,167.80 =nbsp; &n=sp; Cecile R. de Jongh 12/21/2018 =nbsp;
EFTA02633246
n=sp; &n=sp; &nb=p; Randy Berry =/o:p> 3 EFTA_R1_01855870 EFTA02633248 721xxx9346 <=:p> 12/20/2018 &=bsp; &n=sp; $7,419.00 &n=sp; &nb=p; Jermaine A. Ruan =o:p> 721xxx9346</=:p> 12/20/2018 &=bsp; &n=sp; $11,308.50 &=bsp; &n=sp; &n=sp; Jeanne Brennan Wi=bracht 721xxx9346</=:p> 12/20/2018 &=bsp;

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
J. Epstein Request
PersonName reference in documents
Randy Berry
PersonName reference in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Fayetteville
LocationCity in Cumberland County, North Carolina, United States
Cecile R. de Jongh
PersonPerson referenced in documents
American Yacht
OrganizationOrganization referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Platinum Banking Representative
OrganizationOrganization referenced in documents

NAUTILUS
OrganizationOrganization referenced in documents
Epstein Interests
OrganizationOrganization referenced in documents
Benny
PersonFirst name reference in Epstein documents
NES LLC
OrganizationLimited liability company referenced in documents

Lafayette
LocationCity in and the county seat of Tippecanoe County, Indiana, United States
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
Enrique
PersonFirst name reference to multiple individuals in Epstein-related documents
Jules
PersonFirst name reference to multiple individuals in Epstein documents

Alberto
PersonMexican professional wrestler

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein