5
Total Mentions
5
Documents
71
Connected Entities
Person referenced in documents
EFTA00080250
/28/2018 Gratitude America MMDA ( ) Cancer Rcascarch Wellness Institute $25,000 DB-SDNY- 0006991 4/2/2018 Gratitude America \IMDA ( ) NPO Baleto Teatras $18,493 DB-SDNY- 0007170 9/17/2018 Gratitude America \IMDA ( ) VSJ Baleto Teatras $10,000 DB-SDNY- 0007629 1/10/2019 Gratitude AlitCried \
EFTA00080260
B-SDNY-0006907 2/28/2018 Gratitude America MMD Cancer Reasearch Wellness Institute $25,000 DB-SDNY-0006991 4/2/2018 Gratitude America MMD NPO Baleto Teatras $18,493 DB-SDNY-0007170 9/17/2018 Gratitude America MMD VSJ Baleto Teat • $10 000 DB-SDNY-0007629 1/10/2019 Gratitude America MMD Gratitude
EFTA00104945
2/28/2018 Gratitude America \IMDA I Cancer Reascarch Wellness Institute $25,000 DB-SDNY- 0006991 4/2/2018 Gratitude America MMDA (MMI NPO Baleto Teatras $18,493 DB-SDNY- 0007170 9/17/2018 Gratitude America MMDA (IMMI) VSJ Baleto Teatras $10,000 DB-SDNY- 0007629 1/10/2019 Gratitude America \I
EFTA01362207
ilnius, Lithuania Further credit to Intermediary Financial Institution (Optional) Account Name Ultimate Benereciary lanai:ft Bente:Ian Neme NPO Baleto Teatras Account& IBAN LT347044060007705166 Addeonet 'toucan: SWIFT CBVILT2 oneck C.1 Issue a check in the amount of S Naas so ReciPenes Nernir Recti
EFTA01362225
, Lithuania ABA • Further credit to Intermediary Financial Institution lOPTIOntil) Account Ultimate BenekieryinfOrmelem: Beneetrary Name: NPO Baleto Teatras Accede a MAN L1347044080007705166 AddreCcallnenadons. SWIFT CBV1LT2 CAlict< LI Issue a check to the amount ci 5 Ferment', Newt Recristot'S
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Deutsche Bank
OrganizationGerman global banking and financial services company
Jeffrey Epstein Checking
PersonName reference in documents
Tom Metcalf
PersonPerson referenced in documents

Adam Bly
PersonAmerican magazine editor
LEON BLACK / ROTHSCHILD GROUP
OrganizationOrganization referenced in documents

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
SA Geneva
OrganizationOrganization referenced in documents
Valar Globaal Fund III LP
OrganizationOrganization referenced in documents
Honeycomb Ventures IV LP
OrganizationOrganization referenced in documents
Media Group
OrganizationOrganization referenced in documents
Stone & Magnanini LLP
OrganizationOrganization referenced in documents

Edmond de Rothschild
PersonFrench-born banker, Edmond de Rothschild Group, referenced in Epstein financial documents
The Haze Trust Brokerage
OrganizationOrganization referenced in documents
Morgan Stanley / Citibank
OrganizationOrganization referenced in documents
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
Gol Muchnik
LocationLocation referenced in documents
CATERPILLAR TRUST
OrganizationTrust entity referenced in documents
Gratitude America
OrganizationVeterans support nonprofit organization

Barry Josephson
PersonAmerican film producer