2
Total Mentions
2
Documents
30
Connected Entities
Name reference in documents
EFTA01265496_sub_002 - EFTA01265496_200
$0.00 Transmittal Type Cash Tax-Deductible Amount 422,903.00 Festival Sponsorship Close Date 7/29/19% Record ID DON-538899 Stags Received Extemalld 1002955442 Primary Campaign Source 1998-1999 Annual Fund onnws Gift Segment Coot User Confirmation Code Canadian Amount Settlement Batch Can
EFTA00102702_sub_001 - EFTA00102702_100
0.00 Transmittal Type Cash Tax.Deductible Amount 61.710.00 Festival Sponsorship Close Date 12/11/1998 Record ID DON-536906 Stage Received Extemalld 1002955463 Primary Campaign Source 1998.1999 Annual Fund Online Gilt Segment Code User Confirmation Code Canadian Amount Settlement Batch Ca

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

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Anonymous
OrganizationUnknown creator of a work (do not use as value of P50; use "unknown value" instead)

Acton
PersonAmbiguous name reference in Epstein documents, could be Brian Acton (WhatsApp) or Lord Acton historical reference

NEW YORK NY
LocationState of the United States of America
Canadian Exchange Rate
OrganizationOrganization referenced in documents
IPR Station
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Estate Gift
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ICA-Automation
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Donation Management
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Opportunity Field History
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Next FY
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IPR First Gift
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Maddy Society
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Constituency Group
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Current CY
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Prospect Intelligence
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Fund Group
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Advancement Track
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