8
Total Mentions
8
Documents
68
Connected Entities
Person referenced in documents
EFTA00157634
Peg, Larry Visoski, Vera Wang, Wexners, White House, Mort Zuckerman, Richard Barnett, Fontanella, Ghislaine Maxwell, Esther Sternberg, Dawn DeVito, Gerald Goldsmith, Allen Stopeck, Mike Pezulo, John Kelly, Gary Kerney, Ken Bruce, Bill Richardson, Santa Fe Institute, airlines, all the hotels. • JA specifically
EFTA00726707
.183.52 Check 7/19/2010 NES. LLC -50.000.00 66.18152 Check 7/19/2010 Zorro Development Corpora... -50.000.00 16.183.52 Deposit 7/19/2010 Gerald Goldsmith Deposit 60.000.00 76.18152 Deposit 7/19/2010 Deposit 8.000.00 84.18152 Total 10011 JPMorgan Chase MM 5.465.21 84.18152 Total 10000 • Bank
EFTA00298379
acksonYes (2 Adults) Mark Packer Maybe Maybe Yes (2 Adults) Yes (2 Adults) YES (2 Adults, 2 Kids) Yes (2 Adults) EFTA00298379 Katie Couric Gerald Goldsmith Charlie Rose Frederic Fekkai Allen Grubman Henry Rosovsky Skip Stein Nathan Myhrvold Boris Nikolic Peter Mandelson Andrew Farkas Joe Pagano
EFTA00298293
y thereafter that case. Q. Okay. Are you aware of a 550,000 donation back in 2002 by Mr. Epstein that was delivered personally to Chief Reiter by Gerald Goldsmith? A. No. Q. Has anybody ever made you aware that he donated $50,000 to the Palm Beach Scholarship fund April 1st, 2002? MR. PIKE: Form. THE WITN
EFTA01527516
0196Es 07/15 Chase Epay 953049845 Web ID: 5760039224 07/15 Chase Epay 953050811 Web ID: 5760039224 07/19 Fed Wire Credit Via: Ibb/063111596 B/O: C Gerald Goldsmith Palm Beach, FL 33480 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=O/B Ibb Obi=Repayment ofPromissory Note Bbi=/
EFTA01527532
Trn: 1428800196Es Chase Chase Epay Epay 953049845 953050811 Web ID: 5760039224 Web ID: 5760039224 Fed Wire Credit Via: Ibb/063111596 B/0: C Gerald Goldsmith Palm Beach, FL 33480 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=0/B Ibb Obi=Repayment of Promissory Note Bbi=/Time/11:11 I
EFTA01815462
ubject: Re: incoming wires Off Sent from my iPhone On Jul 19, 2010, at 1:03 PM, "Rich Kahn" wrote: Today we received repayment of two loans: a) Gerald Goldsmith 60,000 b) 8,000 Both did not include interest. Should I chase them or back off? Adam Bly is late again on his interest - I already sent him an em
EFTA02410023
tein(jeevacationagmail.comj From: Rich Kahn Sent Mon 7/19/2010 5:03:38 PM Subject: incoming wires Today we received repayment of two loans: a) Gerald Goldsmith 60,000 b) 8,000 Both did not include interest. Should I chase them or back off? Adam Bly is late again on his interest — I already sent him an em

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

Adam Bly
PersonAmerican magazine editor
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

American Express
OrganizationAmerican multinational financial services corporation
Leon Black
PersonAmerican billionaire businessman (born 1951)
Brian Moseley
PersonPerson referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Henry Jarecki
PersonGerman-born American psychiatrist, commodities trader, and philanthropist (born 1933)
Tom Hoch
PersonPerson referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

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

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Joe Biden
Person46th President of the United States (2021–2025)

Vera Wang
PersonAmerican fashion designer (born 1949)
Robert D. Critton
PersonIndividual referenced in Epstein legal documents

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

Puerto Rico
LocationUnincorporated territory of the United States of America

Tom Pritzker
PersonAmerican billionaire