4
Total Mentions
4
Documents
98
Connected Entities
Name reference in documents
EFTA01265496_sub_001 - EFTA01265496_100
ad of Household Jeffrey Epstein Mr. (and Mrs.) John Doe Formal Salutation Formula Casual Salutation Manually Set - do not use formula Formula Trey Devey Greeting IPR GM Greeting Addressee Prospect Intelligence Major Donor Status Donor Categorization Active Sustainer Lifetime Cash/In-Kind $401,815.48 L
EFTA01265496_sub_002 - EFTA01265496_200
ad of Household Jeffrey Epstein Mr. (and Mrs.) John Doe Formal Salutation Formula Casual Salutation Manually Set - do not use formula Formula Trey Devey Greeting IPR GM Greeting Addressee Prospect Intelligence Major Donor Status Donor Categorization Active Sustainer Lifetime Cash/In-Kind $401,815.48 L
EFTA00102702_sub_001 - EFTA00102702_100
ad of Household Formal Salutation Formula Jeffrey Epstein Mr. (and Mrs.) John Doe Casual Salutation Manually Set - do not use formula Formula Trey Devey Greeting IPR GM Greeting Addressee Secondary Contact Formal Salutation Text Mr. Jeffrey Epstein Casual Salutation Text Mr. Epstein Pres ICA Casual Mr
EFTA00102702_sub_002 - EFTA00102702_200
ad of Household Formal Salutation Formula Jeffrey Epstein Mr. (and Mrs.) John Doe Casual Salutation Manually Set - do not use formula Formula Trey Devey Greeting IPR GM Greeting Addressee Secondary Contact Formal Salutation Text Mr. Jeffrey Epstein Casual Salutation Text Mr. Epstein Pres ICA Casual Mr

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
IPR Station
OrganizationOrganization referenced in documents
Estate Gift
OrganizationOrganization referenced in documents
Prospect Intelligence
OrganizationOrganization referenced in documents
ICA-Automation
OrganizationOrganization referenced in documents
Fund Group
OrganizationOrganization referenced in documents
Advancement Track
OrganizationOrganization referenced in documents
IPR Region
OrganizationOrganization referenced in documents
MapAnything
OrganizationOrganization referenced in documents
MGO Casual
OrganizationOrganization referenced in documents
Opportunity Field History
OrganizationOrganization referenced in documents
Next FY
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
Billing City
LocationLocation referenced in documents
IPR First Gift
OrganizationOrganization referenced in documents
Camp Alum
LocationLocation referenced in documents

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

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Maddy Society
OrganizationOrganization referenced in documents
Constituency Group
OrganizationOrganization referenced in documents