10
Total Mentions
10
Documents
122
Connected Entities
Person referenced in documents
EFTA00082296
000) to STEVE CHAVEZ, if he survives me. 20. Forty Thousand Dollars ($40,000) if she survives me. 21. Thirty Five Thousand Dollars ($35,000) to CYNTHIA CANO, if she survives me. 22. Forty Two Thousand Dollars ($42,000) to CARLOS DELGADO, if he survives me. 23. I forgive any loans which I made to the f
EFTA00082273
urvives me. me. survives me. survives me. 20. Forty Thousand Dollars ($40,000) to if she survives 21. Thirty Five Thousand Dollars ($35,000) to CYNTHIA CANO, if she 22. Forty Two Thousand Dollars ($42,000) to CARLOS DELGADO, if he 23. I forgive any loans which I made to the following individuals: a) J
EFTA00099424
to STEVE CHAVEZ, if he survives me, Sixty-Six Thousand Dollars ($40,000). 26. to if she survives me, Forty Thousand Dollars ($35,000). 27. to CYNTHIA CANO, if she survives me, Thirty-Five Thousand Dollars ($42,000). 28. to CARLOS DELGADO, if he survives me, Forty-Two Thousand Dollars 5 GJ 000410 E
EFTA01266380
and Dollars ($66,000) to STEVE CHAVEZ, if he 20. Forty Thousand Dollars ($40,000) to if she survives 21. Thirty Five Thousand Dollars ($35,000) to CYNTHIA CANO, if she 22. Forty Two Thousand Dollars ($42,000) to CARLOS DELGADO, if he 23. I forgive any loans which I made to the following individuals: a) J
EFTA01266434
to STEVE CHAVEZ, if he survives me, Sixty-Six Thousand Dollars ($40,000). 26. to if she survives me, Forty Thousand Dollars ($35,000). 27. to CYNTHIA CANO, if she survives me, Thirty-Five Thousand Dollars ($42,000). 28. to CARLOS DELGADO, if he survives me, Forty-Two Thousand Dollars CONFIbENTIAL G
EFTA01266403
urvives me. me. survives me. survives me. 20. Forty Thousand Dollars ($40,000) to if she survives 21. Thirty Five Thousand Dollars ($35,000) to CYNTHIA CANO, if she 22. Forty Two Thousand Dollars ($42,000) to CARLOS DELGADO, if he 23. I forgive any loans which I made to the following individuals or enti
EFTA00524139
Period 1535 4.000 $378.38 STEVE CHAVEZ 1543 4.000 $1.482.05 1568 6.500 $0.00 9691 3.000 $0.00 ANN M RODRIQUEZ 0822 4.000 $1.215.14 CYNTHIA CANO 3068 4.000 $0.00 VALDSON COTRIN 7267 4.000 $0.00 JEFFREY EPSTEIN 4890 37.000 $9.382.83- JERMAINE A RUAN 6637 4.000 $3.400.45 BRICE GOR
EFTA01671962_part_97
G EARLY LAST MONTH. -$555.08 New Charges Summary Total JEFFREY E EPSTEIN 001009 001017 BRICE MGORDON 0-02023 0-01041 CARLOS DELGADO 002064 CYNTHIA CANO 0-01074 Total New Charges $4.805.10 $6943 $451.99 $4,655.43 $7.262.54 $2.079.92 $19.324.41 Detail n JEFFREY E EPSTEIN Card Ending 0-01009
EFTA01671962_part_98
039 $30.971.36 0-01017 $61080 BRICE MGORDON 0-02023 $5205.57 STEVE CHAVEZ 0-01033 15.783.68 0-01041 13277.49 CARLOS DELGADOO-02064 $75042 CYNTHIA CANO 0-01074 $1.87319 Total New Charges $4887231 Detail IS JEFFREY E EPSTEIN Card Ending 0-01009 Amount 09/10/18 AUTOPAY/DISH NTWK 0001 ENGLEWOO
EFTA01671962_part_99
30.18 0-01017 $8,820.11 BRICE M GORDON 0-02023 $15301.42 STEVE CHAVEZ 0-01033 $8,010.8.5 0-01041 $7,786.45 CARLOS DELGADOO-02064 $2,198.17 CYNTHIA CANO 0431074 $1.47339 Total Now Mean 653,220.77 AMEX009806 Continued on inverse SONY_GM_02753105 EFTA 00240361 EFTA01681764 JEFFREY E EPSTEIN D

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
CARLOS DELGADO
PersonPerson referenced in documents

New York
LocationMost populous city in the United States

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
ANN RODRIGUEZ
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
ROSALYN V. FONTANILLA
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Superior Court
OrganizationFlorida state trial court
the Territory of the United States Virgin Islands
LocationTerritory of the United States Virgin Islands
the United States Virgin Islands Rule Against Perpetuities
LocationLocation referenced in documents
Eva Andersson-Dubin
PersonSwedish-American physician, former model (Miss Sweden 1980), Epstein's former girlfriend

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
LESLEY KATHERINE GROFF
PersonPerson referenced in documents

Glenn Dubin
PersonAmerican businessman