12
Total Mentions
8
Documents
252
Connected Entities
Organization referenced in documents
EFTA00102702_sub_003 - EFTA00102702_293
23, 1994 Ghislaine Maxwell c/o J. ' rnmnanv Inc * New York, NY 1002 Dear Ghislaine: Enclosed is the envelope we recently found in cleaning the Epstein Lodge. Apparently it lodged between the wall and the dresser. It was not discovered until the unit was moved for cleaning. As we discussed, the final we
Close Date 72511994 Last Moaned ICA-Automation. 11/1812010 2:48 PM Donation Designation Relationships (Opportunity) 0FR-242511 Designation 812100 Epstein Lodge Deeagnated Amount 5185.000.00 Posted Date 725/1994 12:00 AM Reversed Reversed Dale Reversal Posted Date GL Debt Amount 50.00 GL Credit Amount
EFTA01265496_sub_002 - EFTA01265496_200
minate CRM.html#cshid=2001) Search Designatk AVAILABLE DESIGN 000000 Box Offi 000001 Chocole 000004 ICCA Re 000006 Alumni DESIGNATIONS 812100 Epstein Lodge 15000.00 posted (designations read-only unless reversed). Gift has been Total Amount $15,000 Designated $15,000 Undesignated SO Recognition
e Date 11112/1993 Last Modified ICA-Automation, 11/18/2010 2:27 PM Donation Designation Relationships (Opportunity) DFR-238950 Designation 812100 Epstein Lodge Designated Amount $15,000.00 Posted Date 11/12/1993 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amount $0.00 GL Credit Amoun
EFTA01265496_sub_003 - EFTA01265496_293
slinsiejn CrimnAnv hard house 457 Madison Avenue New York, NY 10022 Dear Ghislaine: Enclosed is the envelope we recently found in cleaning the Epstein Lodge. Apparently it lodged between the wall and the dresser. It was not discovered until the unit was moved for cleaning. As we discussed, the final we
e Date 7251199/ Last Modified IGAdSulgrardiSto. 11118/2010 2:48 PM Donation Designation Relationships (Opportunity) DER-242511 Designation 812100 Epstein Lodge Designated Amount $185.000.00 Posted Dale 7/291994 12:00 AM Reversed Reversed Dale Reversal Posted Dale GL Debit Amount $0.00 GI_ Credit Amoun
EFTA00102702_sub_002 - EFTA00102702_200
se Date 11/12/1993 Last Modified ICA-Automation 11/18/2010 2:27 PM Donation Designation Relationships (Opportunity) DFR-238950 Designation 812100 Epstein Lodge Designated Amount $15,000.00 Posted Date 11/12/1993 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amount $0.00 GL Credit Amoun
inate CRM html#cshid=2001) Search Designati< AVAILABLE DESIGN 000000 Box Offi 000001 Chocola 000004 ICCA Re 000006 Alumni DESIGNATIONS 812100 Epstein Lodge 15000.00 posted (designations read-only unless reversed). Gift has been Total Amount 515,000 Designated 515,000 Undesignated $0 Recognition
EFTA00090261
nanm Inc. cite i1 lard Rbuse 1 457 Madison Avenue New York, NY 10022 Dear Ghislaine: Enclosed is the envelope we recently found in cleaning the Epstein Lodge. Apparently it lodged between the wall and the dresser. It was not discovered until the unit was moved for cleaning. As we discussed, the final we
EFTA00096559
nmnanw Tnr • sue vilIard Rouse 457 Madison Avenue New York, NY 10022 Dear Ghislaine: Enclosed is the envelope we recently found in cleaning the Epstein Lodge. Apparently it lodged between the wall and the dresser. It was not discovered until the unit was moved for cleaning. As we discussed, the final we
EFTA01816487
To: From: Jeffrey Epstein Sent Fri 7/24/2009 4:26:45 PM Subject Re: Interlocken the place to stay at interlochn is Epstein Lodge.. near the audotorium on the lake.. next time i will organize On Fri, Jul 24, 2009 at 12:09 PM, wrote: Jeffrey, How are you? I hear from Ethat y
EFTA02440682
ckBerry from T-Mobile From: Jeffrey Epstein Date: Fri 24 Jul 2009 12:26:45 -0400 To: Subject: Re: Interlocken the place to stay at interlochn is Epstein Lodge.. near the audotorium on the lake.. next time i will organize On Fri, Jul 24, 2009 at 12:09 PM, e > wrote: Jeffrey, How are you? I hear from Eva

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy

Enclosed
PersonNER artifact: Common word misidentified as person name
Town and Country
OrganizationOrganization referenced in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Michigan
LocationState of the United States of America
Opportunity Field History
OrganizationOrganization referenced in documents
Perlman
PersonSurname reference in Epstein-related documents
the Annual Fund
OrganizationOrganization referenced in documents
the Olympics Fund
OrganizationOrganization referenced in documents
the World Youth Symphony Orchestra
OrganizationOrganization referenced in documents
Family Life
OrganizationOrganization referenced in documents

Colorado
LocationState of the United States of America
the Interlochen Annual Campaign
OrganizationOrganization referenced in documents
White King
LocationLocation referenced in documents
the Olympic Project
OrganizationOrganization referenced in documents

India
LocationState of the United States of America

Itzhak Perlman
PersonIsraeli-American violinist and conductor (born 1945)
the Presidential Discretionary Fund
OrganizationOrganization referenced in documents