6
Total Mentions
6
Documents
175
Connected Entities
Organization referenced in documents
EFTA00299901
ter - Hodge & Francois 5. JEE Letter of Credit — Karin Models 6. Igor Zinoviev Personal Trainer - Statement of Employment Responsibilities 7. The Family Foundation, document (Delson's and re-typed version) 8. Palm Beach Trust Agreement 9. Termination of Palm Beach Trust (July 12, 2010) 10. DKI Letter of Repre
EFTA00300480
er - Hodge & Francois 5. JEE Letter of Credit — Karin Models 6. Igor Zinoviev Personal Trainer - Statement of Employment Responsibilities 7. The Family Foundation, document and re-typed version) EFTA00300488 8. Palm Beach Trust Agreement 9. Termination of Palm Beach Trust (July 12, 2010) 10. DKI Letter of
EFTA00714967
x returns - Pent Holdings Prep of Income tax returns - AIF IV Management Prep of income tax returns - ORB Productions Prep of income tax returns - Family Foundation Prep of Income tax returns - LOB Foundation Prep of grantor trust returns - 2011 Trusts Prep of Income tax returns. acctg services prior to FO tak
EFTA01370715
Carlos Mas Holdings. He is also an active civic & community leader serving on multiple boards and organizations, including as a director of the Mas Family Foundation, which provides scholarships to disadvantaged young students who demonstrate leadership skills and embrace the ideals of a free society. His annual
EFTA01399609
7 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close - No Material Change William & Helen Little Family Foundation Paul Bartilucci WILLIAM LITTLE FAMIL Y RELATIONSHIP 12/4/2014 None Majority of client assets left DB to follow Gerald Larr to H PM Partners. We
EFTA01459494
w Product New Chem New Product New Cant Dorrance Family Foundation loan 12/31/2013 Inactbie 0 01.2015 152 9/2/2015 Stewart Oldbeld Oorrance Family Foundation Cash management 12/31/2015 Inactive 0 01-2015 152 9/2/2015 Stewart Oldfield New Product New Client Stine 2/29/2016 Prospecting 10 Q1-2015

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Ehud Barak
Person10th Prime Minister of Israel

Marc Rich
PersonAmerican commodities trader (1934–2013)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Maria Farmer
PersonAmerican visual artist

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Peggy Siegal
PersonAmerican entertainment publicist

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Samantha Power
PersonIrish-American academic, author and diplomat

Spector
PersonBritish music band

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Ginta Lapina
PersonLatvian fashion model (born 1989)
Epstein Interests
OrganizationOrganization referenced in documents

Edge Foundation
OrganizationAssociation of science and tech professionals

Paul, Weiss
OrganizationLaw firm (Paul, Weiss, Rifkind, Wharton & Garrison)
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy

William Daniel Hillis
PersonAmerican computer scientist (born 1956)
Ellis
PersonAmbiguous surname - refers to Fraser Ellis MP and also to Kirkland & Ellis law firm in Epstein documents