3
Total Mentions
3
Documents
25
Connected Entities
Organization referenced in documents
EFTA00613445
ies 15. Pensions or annuities 16. Precious and semi-precious stones 17. Jewelry 18. Artwork 19. Antiques 20. Watches 21. Gold 22. Silver 23. Musical Instruments 24. Other collections (coins, stamps, pens, memorabilia, etc.) 25. Contracts or Agreements b. Liabilities 1. Loans on insurance 2. Accounts paya
EFTA00798060
ies 15. Pensions or annuities 16. Precious and semi-precious stones 17. Jewelry 18. Artwork 19. Antiques 20. Watches 21. Gold 22. Silver 23. Musical Instruments 24. Other collections (coins, stamps, pens, memorabilia, etc.) 25. Contracts or Agreements b. Liabilities 1. Loans on insurance 2. Accounts paya
EFTA00546477
Vintage Toys First-Edition Books apanese Paintings EFTA00546479 Tribal Art Bronzes Modern Art Prints & Multiples 2, Silver & Silver plate Musical Instruments Hunting Mounts 2 Antique Brooches EFTA00546480 Old Master Drawings Faberge Objets World Maps Historical Flags SHOP ALL COLLECTIBLES DISPLA

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Maria Farmer
PersonAmerican visual artist
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

David Boies
PersonAmerican lawyer and chairman

Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff
Beth Williamson
PersonVice President, Head of Sustainable Equity Team Research, Calamos Investments
Tonja Haddad Coleman
PersonFlorida attorney who represented Jeffrey Epstein in legal proceedings

William Chester Brewer
PersonPerson referenced in documents

American Express
OrganizationAmerican multinational financial services corporation

MasterCard
OrganizationAmerican multinational financial services corporation
Action
OrganizationOrganization referenced in documents

Boies Schiller Flexner LLP
OrganizationLaw firm (Boies Schiller Flexner LLP)

the Board of Directors
OrganizationBoard of directors referenced in documents
Searcy Denney Scarola Barnhart & Shipley PA
OrganizationOrganization referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Fistos &
OrganizationOrganization referenced in documents
the Counter-Plaintiff
OrganizationOrganization referenced in documents
Limited Liability Company Interests
OrganizationOrganization referenced in documents