Back to People & Entities
Feb.10
Organization
3
Total Mentions
3
Documents
17
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01297200.pdf
1 mentionEFTA01297200
the time said It was based in both New York City and in the U.S. Virgin Islands. The office asked the foundation to register within 20 days. In a Feb.10 response, Indyke said the foundation does not engage in charitable activity in New York. He said a contractor who was not closely monitored had mist
EFTA00530816.pdf
1 mentionEFTA00530816
om: To: LSJ LSJ Zorro Zorro Subject: Date: Fri, 27 Jan 2012 21:48:11 +0000 I have purchased Rich Barnett a ticket to Zorro for Feb.6, returning Feb.10. will forward details once I have them EFTA00530816
EFTA01363905.pdf
1 mentionEFTA01363905
the lime said it was based in both New York City and in the U.S. Virgin Islands. The office asked the foundation to register within 20 days. In a Feb.10 response, Indyke said the foundation does not engage in charitable activity in New York. He said a contractor who was not closely monitored had mist
Sponsored
Connected Entities(17)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)
2 docs2 co-mentions
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
2 docs2 co-mentions
DI
David Ingram
PersonEnglish explorer
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
2 docs2 co-mentions
South China Sea
LocationSouth China Sea, body of water
2 docs2 co-mentions
General's Office
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NAFTA
OrganizationNorth American Free Trade Agreement
2 docs2 co-mentions
Charities Bureau
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Freedom of Information Law
OrganizationOrganization referenced in documents
2 docs2 co-mentions