2
Total Mentions
2
Documents
39
Connected Entities
Name reference in documents
EFTA00102702_sub_001 - EFTA00102702_100
in Foundation Donation • 12/11/1998 to Epstein Foundation $10400.00 Single Donation 12111/1998. Created. Stage History Received Amount 510.400.00 Piobabilily (%) 100% Expected Revenue 510.400.00 Close Date 12/11/1998 Last Moceied ICA•Automatlon. 11(18/2010 5:49 PM Donation Designation Relationships (Op
EFTA00102702_sub_002 - EFTA00102702_200
ndation Donation • 06/24/1999 to Jesse Philips Foundation 350000.00 Single Donation 06/2411999. Created. Stage History Received Amount 650.000.00 Piobabilily (%) 100% Expelled Revenue 350.000.00 Close Date 612411999 Last Mocaleci ICA-Automatlog. 1111812010 6:04 PM Donation Designation Relationships (Op

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)

NEW YORK NY
LocationState of the United States of America
Canadian Exchange Rate
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IPR Station
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Estate Gift
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ICA-Automation
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Donation Charts
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IPR First Gift
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Maddy Society
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Constituency Group
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Prospect Intelligence
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