6
Total Mentions
6
Documents
110
Connected Entities
Location referenced in documents
EFTA00621918
Fax E-mail * * * * * * K Visa O American Express K MasterCard Number Expiration Date Name on Card Billing Address (if different from above) Billing City, State, and Zip Code (if different from above) Signature Contributions or gifts to the DSCC are not tax deductible. Paid for by the DSCC, www.dscc
EFTA02719781
ome Phone Fax E-mail ****** Visa American Express MasterCard Number Expiration Date Name on Card Billing Address (if different from above) Billing City, State, and Zip Code (if different from above) Signature Contributions or gifts to the DSCC arc not tax deductible. Paid for by the DSCC, www.dsce
EFTA01265496_sub_001 - EFTA01265496_100
rent Thome^ gift Soft Credit donor name(*) Receipt Type formula Org Grit - ICA Receipted Not Receipted Receipt Date Recap! Amown Ming Street Billing City Ming State Billing Postal Cods Billing Country ENTIAL INT 000025 SDNY_GA1_00004808 I/5 EFTA_00118881 EFTA01265520 2/12/2020 Epstein Foundat
EFTA01265496_sub_002 - EFTA01265496_200
.000.00 Minoan Designation Designation Summary Miscellaneous ($50.000.00) Receipted Not Receipled Receipt Date Receipt Amount Billing Street Billing City Baling State Billing Postal Code Billing Country Total Donation Amount $50,000 iimpe.//www btackhaurl onratilooki inimrtilmInfilocili gym if Lumi
EFTA00102702_sub_001 - EFTA00102702_100
nowledged Acknowledged Receipt Date Acknowledged DM* 11/18/2010 Receipt Amount Account Billing Address Billing Street Billing Address Update Billing City Billing State Billing Postal Code Bitting Country Designations Fund Group ICA Amount $0.00 Fund Group IPR Amount $0.00 Fund Group Other Amount
EFTA00102702_sub_002 - EFTA00102702_200
eceipt Date Acknowledged Date 1111812010 Receipt Amount Account Billing Address Billing Street Dayton OH 05401-0943 US Billing Adtress Update Billing City Billing State Billing Postal Code Billing Country Designations Fund Group ICA Amount $40.000.00 Fund Group IPR Amount $000 Fund Group Other Am
Canadian Exchange Rate
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
IPR Station
OrganizationOrganization referenced in documents
Estate Gift
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ICA-Automation
OrganizationOrganization referenced in documents
MGO Casual
OrganizationOrganization referenced in documents
MapAnything
OrganizationOrganization referenced in documents
IPR Region
OrganizationOrganization referenced in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Advancement Track
OrganizationOrganization referenced in documents
Fund Group
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Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Prospect Intelligence
OrganizationOrganization referenced in documents
Trey Devey Greeting
PersonName reference in documents
Camp Alum
LocationLocation referenced in documents

NEW YORK NY
LocationState of the United States of America
Constituency Group
OrganizationOrganization referenced in documents
Maddy Society
OrganizationOrganization referenced in documents
IPR First Gift
OrganizationOrganization referenced in documents
Next FY
OrganizationOrganization referenced in documents