19
Total Mentions
19
Documents
52
Connected Entities
Organization referenced in documents
EFTA01263124
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EFTA01301503
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EFTA00179507
5 FROM 1 Time 9, : 11 Arrival Time I I PASSENGERS 1. Jeffrey Epstein 2 3 4 5. 6. 7. 8. 9. 10. 11. 12. 13. COMMENTS State or Camay Nanticid Mile. 5 d swine mites /0 3 C Gallons (Soo Pounds ao6l 980(4 .8 F4titTinie 2 AS 2.3 Altitude FL 45A 980/. TAKE-OFF POWER Night
EFTA01333681
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EFTA01333716
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EFTA01340300
MENTS Name Jeffrey Epstein ti M Rn'1 1.51:ect.? Name Address The Mani House 457 Madison Avenue, 4th Floor Address City State Zip Code Camay New York NY 10022 USA City State Zip Code Country N.= Name Address Addms City Stare Zip Code Camay ay State Zip Ode Country Conf
EFTA00612219
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EFTA00614933
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EFTA00523144
liable for maintmatcp all reads required under the Custom ands other Laws a RepLitioas of the United Sato unless otberoist agreed to m waiting. the Camay shot/ coly keep such reads that it is requited 'o twain by Samna) and'or Rcrulatittes). but not an as a Micordkeeper- or Moordkeeping am' for Custom
EFTA01583531
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EFTA01584160
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EFTA01622461
m 2016/09/02 imaeo mdefone Ii 4G 5 45 PM 14%0 < RrinCipale Irene Gomez On I hope to find you well. a lit It would be great to shoot at your Camay castle near Rome. Our team MI be in New York until Sept 161", so we could do el around seer 201"-216 gilts ok for you. Thanks and best regards. g
EFTA01452694
ings Summary by Currency Currency U S DOLLARS EURO Total USD Equivalent % of Allocation Case Fired Income Emmen Whoop- Traded Funds Total by Camay 21 936.379 35,910 556 2930.390 3,006.754 90.610.080 USD 291.846 0 0 0 291.846 EUR 22,329,905 35,910,558 29,758,390 3,008,754 91,003,
EFTA02729135
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EFTA00066572_sub_001 - EFTA00066572_100
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EFTA00066572_sub_003 - EFTA00066572_300
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EFTA01288520_sub_002 - EFTA01288520_200
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EFTA01273824_sub_002 - EFTA01273824_191
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Samantha Power
PersonIrish-American academic, author and diplomat

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Miles
PersonAmbiguous first name - refers to multiple people in Epstein documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
HYPERION AIR, INC.
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
Statute Mlles
PersonName reference in documents
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
Pitts
PersonSurname reference in Epstein-related documents
Cowan
PersonSurname reference in Epstein-related documents
Country
OrganizationGenre of American popular music

American online social media and social networking service
Matti
PersonFirst name reference to multiple individuals in Epstein-related documents