4
Total Mentions
4
Documents
210
Connected Entities
Name reference in documents
EFTA01584114
Again- the erroneous 1099 sent with Jeffrey's name and tax INS should be voided and NO 1099 should be issued for Financial Trust Company. 3y attn Paula Sherman" that appears on the account (both on monthly statements as well as on the erroneous 1099 and the 2010Tax reporting Statements ) must be removed. P
EFTA01595192
thii account). Again- the erroneous 1099 seat with ms's same and tot I Amid be voided and NO 1099 shade be bend for flaoseial Trost Compaq. 3r eta Paula Sherman° that spores on the account (both on middy stalemate as sun as on the enema 1099 and the 2011Tlax monies mss) moat be removed. Paula has not bees
EFTA01265496_sub_003 - EFTA01265496_293
chen Center for the Arts FAX. (616) 276-6321 DATE: ATTENTION: COMPANY: FAX # RE: PAGES TO FOLLOW: FROM: O Interlochen February -I, 1 (192 Paula Sherman Jeffrey Epstein Co. 212-371-8042 Tickets at Lincoln Center 2 Timothy J. Ambrose DEPARTMENT ACCOUNT If 4520 NOTES There will be 10 tickets hel
EFTA00102702_sub_003 - EFTA00102702_293
00102944 Interlochen Center for the Arts FAX. DATE: ATTENTION: COMPANY: FAX I RE: PAGES TO FOLLOW: FROM: 0 Interlochen February 3, 1'499 Paula Sherman Jeffrey Epstein Co. Tickets at Lincoln Center 2 Timothy J. Ambrose DEPARTMENT ACCOUNT A 4520 . NOTES There will be 10 tickets held at the box
Paula
PersonFirst name reference to multiple individuals in Epstein documents

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

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

New York City
LocationMost populous city in the United States

Mort Zuckerman
PersonCanadian-American billionaire real estate developer, media proprietor, and founder of Boston Properties

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Michigan
LocationState of the United States of America
Doug Band
PersonAmerican presidential advisor

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Philadelphia
Location1993 film by Jonathan Demme
Peggy Siegal
PersonAmerican entertainment publicist

Warren Buffett
PersonAmerican investor, entrepreneur and businessman

Mozart
PersonReferences to classical composer Wolfgang Amadeus Mozart in discussions about music

Colorado
LocationState of the United States of America

India
LocationState of the United States of America

Seattle
LocationCity in and county seat of King County, State of Washington, United States