9
Total Mentions
9
Documents
51
Connected Entities
Organization referenced in documents
EFTA01282195
ntion: Bearer Shares - Indicate where shares ate custodied: Describe the chain from the direct owner of the entity to the ultimate beneficial owner (Atria the same persons): Jeffrey Epstein is the sole member and owner of tns entity. S rim an this account will be: Jeffrey Epstein Darren Indyke Seno
EFTA01298957
hares of stock without first obtaining the written consent of a majority of die disinterested members of the Board of Directors of the Corporation. Atria 13 IX At all elections of directors, each stockholder shall he entitled to as many votes as shall equal the number of votes that (except for such p
EFTA00261629
y SERstarlTise th:d2T-01f,g4r4aub9-3 onitIveWcriwy.P1r.ta":9*Ne;) • Rematch, of Jesiloa 7779 Agerig Reraftl, i4overnber 29, 2018. - .ten e..... Atria et el ofsrm niirgt Sint FrATI EFTA00261629 zrn meg IF- Dip NT con. .D.cdstabla ra:.‘et; ctn. Pk^,-,RernE - .27 -, 74MC•raita:: 19122,4194r%
EFTA00773290
to the Rescue? Who is checking all my Little Red, Budgie and all books? 4. Gerry Casanova is supposed to be finishing manuscript to go to Jan for Atria book deal. That is a huge advance. What is happening.? Who is getting the Waterfront deal signed? Gerry and I can deliver the book very very quick
EFTA02436529
as non-executive Director Current deals, not signed, DS is still waiting for contract drafts to verify: - Book "Mothers First" to be published by Atria: US$500k milestone based plus unknown royalty - Star Branding (Hilfiger) & Castle Hill (manufacturer): fashion line with Tommy Hilfiger support. C
EFTA02436878
ed) as non-executive Director Current deals, not signed, DS is still waiting for contract drafts to verify: Book "Mothers First" to be published by Atria: US$500k milestone based plus unknown royalty Star Branding (Hilfiger) & Castle Hill (manufacturer): fashion line with Tommy Hilfiger support. Cas
EFTA02440825
to the Rescue? Who is checking all my Little Red, Budgie and all books? 4. Gerry Casanova is supposed to be finishing manuscript to go to Jan for Atria book deal. That is a huge advance. What is happening.? Who is getting the Waterfront deal signed? Gerry and I can deliver the book very very quick
EFTA01670187_sub_004 - EFTA01670187_400
AVINGS MA/MUER SAVINGS ern. or IT POINT Fi II I erre!, / w, r nip AO.C, nett% es, ,:cave! .) ;west, I.lA connem anat.& in ts and .ahr ne4 to av, Atria einst.l iewnlithroil Stout Am Atrouira NUMMI DIILI“COwnesmIng brnmal• Nth 'Mtn, boz fran3, / I:'> Account Number: Capture Date: Item Number.
EFTA01278351_sub_001 - EFTA01278351_100
are wecutecl due [flops Ware to cancel 9.'1,6,19 open order" Privacy To obtain a copy of our current Client Pray. Nair please comer you financial Atria a vise webste at gyww ?to rewankanytet ▪ 1.8$ Financial Services is rot a bark. The RMA, Business Services Account BSA and AMA re brokerage accos

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Michelin House
OrganizationMichelin House, 81 Fulham Road, London SW3, office building housing Asia Gateway Ltd which appears in Epstein correspondence

David Stern
PersonGerman businessman, former aide to Prince Andrew, and Epstein associate

Julie K. Brown
PersonAmerican journalist

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

United States
LocationCountry located primarily in North America

Target
OrganizationAmerican retail corporation

Mark Johnson
PersonAmerican ice hockey player and coach

Puerto Rico
LocationUnincorporated territory of the United States of America
Gerry
PersonFirst name reference to multiple individuals in Epstein documents

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Little Red
OrganizationOrganization referenced in documents

Duchess
PersonReferences to the Duchess of York (Sarah Ferguson) in Epstein correspondence

U.S. Senate
OrganizationUpper house of the United States Congress

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Waterfront
LocationMetro Vancouver public transportation facility
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Dania
OrganizationOrganization referenced in documents