35
Total Mentions
33
Documents
254
Connected Entities
First name reference to multiple individuals in Epstein-related documents
EFTA00807802
est in and to the Debt, including without limitation, all rights, benefits and advantages of [NAPS] to be derived therefrom[.]" Protempo is Rutin 4 Tudor, LLP attorneys at law 2132,013019.0002 11796640.1 al 2,21/17 -15- SECOND AMENDED COMPLAINT EFTA00807816 1 2 3 4 5 6 7 8 9 I0 II 12
hrough 82 above, as if set forth in their entirety. 84. Pursuant to the Assignment of Debt, NAPS "grant[ed], assignred), transfer[ed] and Rusin a Tudor, LLP attorneys of law 21521033019.0002 11766640.1 a12/21/17 -16- SECOND AMENDED COMPLAINT EFTA00807817 1 2 3 4 5 6 7 8 9 10 11 12
EFTA00333059
idually owned floral shops, toy stores, antique shops, galleries and clothing boutiques. Gmage003.jpg>ENLARGE Waveny House in New Canaan, Conn., a Tudor mansion built in 1912 for Texaco founder Lewis Lapham, can be rented for meetings, cultural activities and social events. PHOTO: CLAUDIO PAPAPIETRO
the town. Waveny is 250 acres on a hill formerly owned by Lewis Lapham, a Texaco founder. It has all manner of recreational facilities as well as a Tudor mansion for events like weddings, and the PowerHouse Performing Arts Center. Gmage004.jpg>ENLARGE Lunchtime at Chef Luis on Elm Street. PHOTO: CLAU
EFTA00299927
ription & Transfer Docs (JP Mogan) SOUTHERN FINANCIAL LLC OPERATING FILE -$50 Million Line of Credit w/JPM -Transfer of Funds (Highbridge Capital, Tudor, ABS) -Dodd Frank SOUTHERN TRUST CO LLC , JP MORGAN DOCS -Account Docs (JP Morgan) -Laurie Cameron SOUTHERN TRUST CO LLC, OPERATING FILE -Accou
EFTA00687085
vacation®gmail.com> Subject: Re: Date: Wed, 04 Jan 2012 16:08:03 +0000 Btw lean bought my buddies firm StoneTower Capital...I brought that deal to Tudor in 09 and they passed. Great deal for Apollo. From: Jeffrey Epstein [[email protected]] Sent: Wednesday, January 04, 2012 10:28 AM To:
EFTA00466027
From: "Natalia Molotkova" < To: ' ' < Subject: Meeting space in Rosewood Date: Wed, 03 Jan 2018 17:11:37 +0000 Attachments: Tudor Room_2jpg; Tudor_Room.jpeg 2,us Centurion Banner Many thanks for your email. The Tudor Room is available during these dates (Wednesday 11th until
EFTA00600074
000,000 To AP SSIL 1/902 (910,562) 12/2309 (55.417) 1,256,105 1,000000 (Per JEE) Cit/group Renaissance 8/21/06 1,010,000 1.344,442 June Tudor 1/35'01 5000000 16,418909 (276,437) (256.1051 334,442 11,416,909 EFTA00600081 Haze Trust Analysis of Investments investment FMV unreali
EFTA00600099
000,000 To AP SSIL 1/902 (910,562) 12/2309 (55.417) 1,256,105 1,000000 (Per JEE) Cit/group Renaissance 8/21/06 1,010,000 1.344,442 June Tudor 1/35'01 5000000 16,418909 (276,437) (256.1051 334,442 11,416,909 EFTA00600106 Haze Trust Analysis of Investments investment FMV unreali
EFTA00615175
l dierlbullorts unto $2 melon and the ramarnIno distrbutrons 1N be divided 50/50 balween JEE and 2v en 70.000.000 5,000,000 1,003,000 76003,030 Tudor 1/30/01 5,000,000 1/14/13 &drib/Mon (4,193,300) 800,100 13,308,040 12,501.340 EFTA00615181 Haze Trust Anolysls of Investments Invettment
EFTA00622078
distnbations 228/06 (25 030 0001 18.919 941 18219,941 This represents the total of H.ghtedgc Centel Corp. and 1103 Multi-Seated/ Holdings Ltd Tudor DBZwvn 1/304)1 5,000,036 1/14113 cistntxtion (4193.309) 806,700 13,100 259 12 293 559 JEFFERS 4/29/02 'Tweeted 10.003.0X) IY30/02 Investe
EFTA00679295
vocating Queen Elizabeth I Philippa Gregory One of the most popular novelists writing today. She is best known for her portrayals of women in the Tudor period, and her novel The Other Boleyn Girl was made into a TV drama and a major film. She also wrote the No 1 bestseller The Queen's Fool, a nove
EFTA01960374
independent longer into their lives, the ability to "Age in... more » '1 by Ernr:y Hurley 15 comments 7 Siding an addition to traditional Stucco Tudor - My contractor is trying to get us to use siding on our in... more » by chnstinecmt 16 comments . . . . . . . • • Follow' I I \ Houzz Don
EFTA01844787
mail.com] From: Kevin Law Sent Wed 1/4/2012 4:08:03 PM Subject: Re: Btw leon bought my buddies firm StoneTower Capital...I brought that deal to Tudor in 09 and they passed. Great deal for Apollo. From: Jeffrey Epstein [mailto:jeevacation@gmaitcom] Sent: Wednesday, January 04, 2012 10:28 AM To:
EFTA01901665
ome, you probably did so because of its charm, history and perhaps its location in a neighborhood lined with huge old trees. As the owner of a 1940s Tudor, I love my home for all those reasons ... and up with... more » / ,/ N. How to Pick Your Important Kitchen Appliances » Kitchen appliances are i
EFTA01791566
KL From: alan To: Kevin Law Sent: Sat Feb 12 13:12:51 2011 Subject: Howcast Summary Financing Terms January, 2008 - $10MM Series A Round led by Tudor at a $13.5MM pre-money valuation and a $23.5MM post. $3MM of early seed financing by Jason Liebman was converted into this round at par terms - new
EFTA02232441
To: Amex Centurian Travelinatalia.j From: Sent Wed 1/3/2018 10:05:33 PM Subject: Re: Meeting space in Rosewood What if Jeffrey wants the Tudor room until 7pm? On Jan 3, 2018, at 12:11 PM, Natalia Molotkova <=I= '' wrote: Many thanks for your email. The Tudor Room is available during thes
EFTA02232451
et me ask. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST What if Jeffrey wants the Tudor room until 7pm? On Jan 3, 2018, at 12:11 PM, Natalia Molotkova wrote: <Tudor Room 2.jpg><Tudor Room.jpeg> Yes Sent from my iPhone On Jan 3, 201
EFTA02678941
0.000 datrOutons 2/28/06 (25.000.000) 19 227.350 19.227 390 Thee represents the total of HiWbrtige Capita! Corp and He mulgStrategy Honig; Ltd Tudor CO Zinn) 1/30/01 5.000,030 1/14/13 diminution (4 193 300) 806.700 13.238 161 12 431 461 MIR/ 4129402 invested 10.000.000 8/30102 mobil
EFTA02532455
s="">Organic garden =hicken coopq=pan> Orchards Additional p=nds Sutton Road parcel on 135.07 acres= • Gated ent=ance on Sutton Road<=font> • Tudor styled 3 bedroom staff=house<=font> • BBQ shed dining hall with indoor kitchen,=bathroom and thatched roofaspan> • 10,000 SF mechanical b=rn Rou
EFTA02532450
w land parcel on 10= acres: <=i style="margin:0px">Greenhouse ▪ Organic g=rden Gated entrance on Sutton Road EFTA_R1_01676340 EFTA02532450 • Tudor styled 3 bedroom staff house • BBQ shed dining ha=l with indoor kitchen, bathroom and thatched roof=/span> • 10,00= SF mechanical barn</=i> Rout
EFTA02532633
=) • Fenced playground =li style="margin:0px">Pump house=/span> Butts Hollow land pa=cel on 100 acres: • Gated en=rance on Sutton Road=/li> • Tudor styled 3 bedroom staff ho=se • BBQ shed dining hall with indoor kitchen, bathroo= and thatched roofq=i> • 10,000 SF mechanical barn<=font> Ro=te

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Glenn Dubin
PersonAmerican businessman
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
Corbin
PersonSurname reference in Epstein-related documents
Butterfly Trust
OrganizationTrust associated with Jeffrey Epstein

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Maria Farmer
PersonAmerican visual artist
JP Morgan Trading Account
OrganizationOrganization referenced in documents

Naomi Campbell
PersonEnglish supermodel

United States
LocationCountry located primarily in North America

Marc Rich
PersonAmerican commodities trader (1934–2013)
Apollo Distribution
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

Hertz
OrganizationAmerican car rental company

Samantha Power
PersonIrish-American academic, author and diplomat
USONOK
OrganizationOrganization referenced in documents