6
Total Mentions
6
Documents
81
Connected Entities
Organization referenced in documents
EFTA00285006
Teterboro Meridian Aviation 485 Industrial Ave Teterboro N 07608 11:15pm Arrive STT Sat. Jan. 11 2014 LSJ Reminder: Janusz to de art today via Delta 5984 (Rec Loc Citcar to take him to airport (Confirm 10:30am arrive today JFK via AF22 and stay in apt ) Citicar o pick up nd take her to 301 (confir
EFTA00284928
from Teterboro Meridian Aviation 485 Industrial Ave Teterboro N 07608 11:15pm Arrive STT Sat. Jan. 11 2014 LSJ Reminder: Janusz toil today via Delta 5984 (Rec Locetcar to take him to airport (Confirm 10:30a to arrive today JFK via AF22 and stay in apt Citicar to pick up and take her to 301 (confi
EFTA00284942
Teterboro Meridian Aviation 485 Industrial Ave Teterboro N 07608 11:15pm Arrive STT Sat. Jan. 11 2014 LSJ Reminder: Janusz to de art today via Delta 5984 (Rec LocS)Citcar to take him to airport (Confirm 10:30a to arrive today JFK via AF22 and stay in apt 11] (+33 6 24 03 Citicar to pick upilMand t
EFTA00284935
m Teterboro Meridian Aviation 485 Industrial Ave Teterboro N 07608 11:15pm Arrive STT Sat. Jan. 11 2014 LSJ Reminder: Janusz to deart today via Delta 5984 (Rec Loc~)Citcar to take him to airport (Confirm 10:30am to arrive today JFK via AF22 and stay in apt Citicar to pick up and take her to 301 (c
EFTA00376155
back from Vegas 4:30pm ish TENTATIVE Appt iv/Faith Kates ( 1 6:00pm Wheels up to LSI Sat. Jan. II, 2014 LSJ Reminder: Janusz to depart today via Delta 5984 (Rec Loc#JTKUMT)Citcar to take him to ab port (Confirm #0850) 10:30am to arrive toda JFK via AF22 and stay in apt 11.1 Citicar to pick up and ta
EFTA00717513
back from Vegas 4:30pm ish TENTATIVE Appt iv/Faith Kates ( 1 6:00pm Wheels up to LSI Sat. Jan. II, 2014 LSJ Reminder: Janusz to depart today via Delta 5984 (Rec Loc#JTKUMT)Citcar to take him to ab port (Confirm #0850) 10:30am to arrive today JFK via AF22 and stay in apt 11.1 (+EI ) Citicar to pick up

Bill Gates
PersonAmerican businessman, investor, and philanthropist (born 1955)
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Soon-Yi Previn
PersonWife of Woody Allen

Marc Rich
PersonAmerican commodities trader (1934–2013)

Tampa
LocationCity in Florida, United States

Boris Nikolic
PersonAmerican immunologist, biotech investor, and former chief science and technology advisor to Bill Gates
Joe Pagano
PersonIndividual referenced in Epstein documents

Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Scott Denett
PersonIndividual referenced in Epstein email correspondence

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts

Vinit
OrganizationPerson name (Vinit), misclassified as organization

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
Benny Shabtai
PersonAmerican businessman

Ariane de Rothschild
PersonFrench baroness

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)

Ehud Barak
Person10th Prime Minister of Israel