24
Total Mentions
24
Documents
96
Connected Entities
Organization referenced in documents
EFTA01282866
tome Address 610014e0.4;;On. a fmn.noaszt Ile I Phone Number of Dopenden% Marital Status _ Birthdate S - 1 cyrrsonx snore hemostsce °useless PhOne Business Addiess OM Red Hoak 00% stures.v..00002.tme IAA maw 8.0. type of Business flibia. Peahen Years Held Present Broke:we Accounts with:
EFTA01317413
for the account x listed below: Account Number: Name': F Physical Address K Blling Address C rAunng Address Address: Apt.! Suite: Stale: Bp: PhOne' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00345960 EFTA_002 I 8652 EFTA01317414 Invoice Number: 4-111.90087 Invace Date: Mar 04
EFTA01312785
sted below: n Physical Address E Blling Address I Mailing Address Account Number: 1144.20816 Name: Morass: Apt., Stifle: City: Stale: Bp: PhOne' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00339134 EFTA_00211829 EFTA01312786 Invoice Number: 1-713-90779 Invo:ce Date: Apr 26,
EFTA01312863
x listed below: r- Physical Address E Billing Address I- Mailing Address Account Number: 1814.97793 Name': Address: Apt., Stle: Stale: DPI PhOne' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00339220 EFTA_002 1 1915 EFTA01312864 Invoice Number: 1-791-23871 Invo:ce Date: May 2
EFTA01313307
sted below: r- Physical Address E Billing Address I— Mailing Address Account Number: 1144.20816 Name: Morass: Apt., Suite: City: Stale: Bp: PhOne' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00339B60 EFTA_002 I 2555 EFTA01313308 Invoice Number: 4-110-15725 Invoice Date: Jan 2
EFTA01313303
account w listed below: r — Physical Address 17 Billing Address 1 Moiling Address Account Number: 18144779.3 Name: Address: AMJSulle: Stale: PhOne' I Far I Authorizing Signature: CONFIDENTIAL SONY_GM_00339856 EFTA_002 I 2551 EFTA01313304 Invoice Number: 4-093-99716 Invoice Date: Feb 25
EFTA01313755
ounl a listed below: r- Physical Address E stilling Address 1 Melling Address Account Number: Name: Address: Apt., Suite: City: State: Dp: PhOne' I Fax: Aulhoraing Signature: CONFIDENTIAL SDNY_GM_00340626 EFTA 00213321 EFTA01313756 Invoice Number: 4-443-01289 Inv.°Ke Date: Nov 01.200
EFTA01313855
x listed below: n Physical Address E Blling Address I Mailing Address Account Number: 1144.20816 Name: Morass: AptiStibr City: Stale: Bp: PhOne' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00340756 EFTA_00213451 EFTA01313856 Invoice Number: 4-494-69923 Invoice Date: Dec 02,
EFTA01315744
or the ((section! I listed below: Account Number: Name: K Physical Address K Billing Address Mailing Address AddreeS Apt. (Sti4e: State: Bp: PhOne: I Far I Authorizing Signature: CONFIDENTIAL SDNY_GM_00343551 EFTA_00216246 EFTA01315745 Invoice Number: Invoice Date: Accouni Number: Pag
EFTA01316883
a listed below: r- Physical Address E Billing Address E Mailing Address Account Number: T2924/60-4 Name: Address' Apt Suite: CM: State: Bp: PhOne' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00345197 EFTA_002 17889 EFTA01316884 Invoice Number: 1-751-99648 invoice Date: May 17
EFTA01316693
listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 1144.20816 Name: Morass: Apt., Suite: Car Stale: Bp: PhOne' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00344875 EFTA_002 17567 EFTA01316694 Invoice Number: 1-521.62031 invo:ce Date: Jan 12
EFTA01317003
unt x listed below: r- Physical Address E Billing Address I— Mailing Address Account Number: 1144.20816 Name: Address: Apt., SuN: Stale: Bp: PhOne' I Fax: Authoraing Signature: CONFIDENTIAL SDNY_GM_00345430 EFTA_002 I 8122 EFTA01317004 Invoice Number: 1.907.89571 Invace Date: Aug 03.20
EFTA01317530
nt x listed below: r- Physical Address E Billing Address I— Mailing Address Account Number: 1144-2081-6 Name: Morass: Apt. Stine: Stale: Bp: PhOne' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346140 EFTA_00218832 EFTA01317531 Invoice Number: 4-202-83195 invme Date: Apr 29.20
EFTA01318152
listed below: n Physical Address E Blling Address 1 Mailing Address Account Number: T2924/604 Name: Address' Apt./ Suite: COY: Stale: Bp: PhOne' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_003470.80 EFTA_00219772 EFTA01318153 Invoice Number: 4-628-41004 Invoece Date: Mar 14
EFTA01317938
t a listed below: r- Physical Address E Blling Address 1 Mailing Address Account Numbs: 2n24no4 Name: Meets: Apt.! Suite: City: Stale: Bp: PhOne' I FAX: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346760 EFTA_002 19452 EFTA01317939 Invoice Number Invoice Date: Account Number: Pa
EFTA01318615
r the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: NOM): Morass: Apt./ Suite: Stale: bp: PhOne' I Fax: Authorizing Signature: CONFIDENTIAL SDNY_GM_00347745 EFTA_00220437 EFTA01318616 Invoice Number: Invece Date: Account Number: Page:
EFTA01319278
address for the account o lad Wow: Account Number: Name: K Phyllcal Address 0 Billing Address K mailing Address Address Apr. 'Suite City ZP! PhOne: I Fat I I Authorizing SIWIOtUM: CONFIDENTIAL SDNY_GM_00348692 EFTA 00221384 EFTA01319279 Invoice Number: invoice Date: Aug 03.2001 Accoun
EFTA01319911
r the account x listed below: r- Physical Address E Billing Address E Nanlna Address Account Number: Name': Address: Apt./ Suite: Stale: are PhOne' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00349549 EFTA_00222241 EFTA01319912 Invoice Number: 7-755-89307 Invoece Date: Jun 06.
EFTA01334148
6 Massages (continued) BellSouth should be notified within 60 days after receipt of your BellSouth bill about any billing discrepancy. Payment by PhOne Your BellSouth phone bill can now be handled over the phone by electronic check. To make a secure electronic bill payment from your bank account, c
EFTA00237767
select up to tour) INTERESTED PARTY Alan cost Name New York Moon Name Ellecher last Name Address lone 2 10017 ho • JI islaine Maxwell PhOne ACCOUth Owner rust Name last Name Arc Signature Date AC•DPT (Rev 10/111 0159495149 E l pitfriesimi Kfthow 02011 USS Financial SenoCet Inc An

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

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Sgned
PersonNER artifact: OCR misread of Signed

Parry
PersonSurname reference in Epstein documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

Alaska
LocationState of the United States of America

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Pittsburgh PA
LocationCity in Pennsylvania

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh

Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff