32
Total Mentions
32
Documents
128
Connected Entities
Surname reference in Epstein-related documents
EFTA00066443
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EFTA01282044
ed with PWM (5): 200,03043 Other Known Frontlet Insbtutions: Institution: 3Pleorgan Canby: USA Est. Assets Under Mgt 200,003.00 Insotution: Casty: Est. Assets Under Mgt: Institution: Catty: Est. Assets Under Mgt: One sheet mu t be established for EACH LEGAL ENTITY In Section 2 Account Summ
EFTA00166775
PWM ($k 4,500,000.00 Other Known Financial Institutions: Institution: PMorgan Country: USA Est. Assets Under Mgt: 4,500,000.00 institution: Casty: Est. Assets Under Mgt: Institution: tardy: Est. Assets Under Mgt: Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-0IN3000000
EFTA00166975
PWM ($k 4,500,000.00 Other Known Financial Institutions: Institution: PMorgan Country: USA Est. Assets Under Mgt: 4,500,000.00 institution: Casty: Est. Assets Under Mgt: Institution: tardy: Est. Assets Under Mgt: Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-0IN3000000
EFTA00168866
MM - 2 MM Estimated Net Worth(5): $2 MM - 5 MM Amount of assets planned to invest with PWM(S): Other Known Financial Institutions: Insbtution: Casty: Est. Assets Under Mgt: Institution: Casty: Est. Assets Under Mgt: CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(a) DB-SDNY-0000249 https://db
EFTA00168742
o invest with PSWI($): Other Known Arian:el Institutions: Institution: JPMegan Casty: USA Est. Assets Under Mgt: 120,000,000.00 Institution: Casty: Est. Asses Under Mgt: CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0000139 https://dbforcepb.my.salesforce.com/servlet/servlet.Integ
EFTA00294442
urney. Many countries require that your passport be vabd for up to six (6) months from your date of entry or planned departure date from the foreign Casty. For U.S. passport holders. country-specific documentation and passport validity requirements are accessible at littpi.,‘.ravel sate 93....contenpas
EFTA00295063
urney. Many countries require that your passport be vakd for up to six (6) months from your date of entry or planned departure date from the foreign Casty. For U.S. passport holders. country-specific documentation and passport validity requirements are accessible at littp.,,,rayel s:Ate ..;:j....conten
EFTA00296848
trney. Many countries require that your passport be valid for up to six (6) months from you date of entry or planned departure date from the foreign Casty. For U.S. passport holders. country-specific documentation and passport validity requirements are accessible at httpi.,:ravel.s:ate ntenupasspects,
EFTA00296954
rney. Many countries require that your passport be valid for up to six (6) months from your date of entry or planned departure date from the foreign Casty. For U.S. passport holders. country-specific documentation and passport validity requirements are accessible at littc..., :rayel s:ate. v:contentpas
EFTA00297067
rney. Many countries require that your passport be valid for up to six (6) months from your date of entry or planned departure date from the foreign Casty. For U.S. passport holders. country-specific documentation and passport validity requirements are accessible at littc..., :rayel s:ate. v:contentpas
EFTA00297217
urney. Many countries require that your passport be vabd for up to six (6) months from your date of entry or planned departure date from the foreign Casty. For U.S. passport holders. country-specific documentation and passport validity requirements are accessible at hlip-,1:ra..el sate gavcontenuoassua
EFTA00297268
rney. Many countries require that your passport be valid for up to six (6) months from your date of entry or planned departure date from the foreign Casty. For U.S. passport holders. country-specific documentation and passport validity requirements are accessible at littc..., :rayel s:ate. v:contentpas
EFTA00297809
rney. Many countries require that your passport be valid for up to six (6) months from your date of entry or planned departure date from the foreign Casty. For U.S. passport holders. country-specific documentation and passport validity requirements are accessible at http.,'.,:ra.iel.s:ate.;.D ..content
EFTA00298844
otrney. Many countries require that your passport be vabd for up to six (6) months from you date of entry or planned departure date from the foreign Casty. For U.S. passport holders. country-specific documentation and passport validity requirements are accessible at hlity,,trayel state powenntentirtasc
EFTA00302196
urney. Many countries require that your passport be vabd for up to six (6) months from your date of entry or planned departure date from the foreign Casty. For U.S. passport holders. country-specific documentation and passport validity requirements are accessible at hlip-,1:ra..el sate gavcontenuoassua
EFTA00305645
rney. Many countries require that your passport be valid for up to six (6) months from your date of entry or planned departure date from the foreign Casty. For U.S. passport holders. country-specific documentation and passport validity requirements are accessible at bItolitravnl %into govicnntenbbaccno
EFTA00313895
St James I stands (Address tin 1) (Address Lite 2) St Thomas VI 00802 (Adckees lira 2) (COO (Stew) (Zip) Cooly: St Thomas End Dap: (Gay) Casty: ' (Oa) (2, 0) Stet Dew 0 I do NOT have ads a permanent address at lime. Page 1 of =frotee e07:17 AM EFTA00313895
EFTA00294493
rney. Many countries require that your passport be valid for up to six (6) months from your date of entry or planned departure date from the foreign Casty. For U.S. passport holders. country-specific documentation and passport validity requirements are accessible at littc..., :rayel s:ate. v:contentpas
EFTA00306269
urney. Many countries requre that your passport be valid for up to six (I) months from your date of entry or planned departure date from the foreign Casty. For U.S. passport holders. country-specific documentation and passport validity requirements are accessible at httpi.,‘.ravel.s.ate :;-.D.,:content

George W. Bush
PersonPresident of the United States from 2001 to 2009

Honolulu
LocationCity in and county seat of Honolulu County, Hawaii, United States, that is also the capital city of Hawaii

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States

American Express
OrganizationAmerican multinational financial services corporation
Bank of Hawaii
OrganizationBank of Hawaii, regional bank headquartered in Honolulu
W. Behrend Dr
LocationNER extraction error: this is a street address (2401 W. Behrend Dr, Phoenix, AZ - American Express Centurion Travel Service), not a person

United States
LocationCountry located primarily in North America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Airbus Industrie
OrganizationAirbus Industrie, former name of Airbus, European multinational aerospace corporation

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Hawaii
LocationState of the United States of America

Deutsche Bank
OrganizationGerman global banking and financial services company

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Paul Volcker
PersonAmerican economist (1927-2019)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company