12
Total Mentions
12
Documents
155
Connected Entities
Person referenced in documents
EFTA00082296
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 following individuals or entities: a) GADDO CARDINI b) MARK EPSTEIN c) LUCIAN
EFTA00082273
ollars ($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) JEAN LUC BRUNEL b) GADDO CARDINI c) MARK EPSTEIN d) LUCIANO A.
EFTA00099424
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 EFTA00099428 Jeffrey E. Epstein 2017 Trust Page 6 of 23 29.I forgive any loans whic
EFTA01266380
ollars ($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) JEAN LUC BRUNEL b) GADDO CARDINI c) MARK EPSTEIN d) LUCIANO A.
EFTA01266434
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 GJ 000410 SDNY_GM_00008087 EFTA_00 120759 EFTA01266438 Jeffrey E. Epstein 2017 Tru
EFTA01266403
ollars ($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 entities: a) GADDO CARDINI b) MARK EPSTEIN c) LUCIANO A. FONTANILL
EFTA01287534
ll Pay TBI96QDU WELLS FARGO CARD S 1274335 (21.941.03 ) 296.217.00 04-24 ft Outgoing Money Tnnf TO NUSENDA FEDERAL CREDIT UNION NC 0042083217 CARLOS DELGADO (30.000.00 ) 266217.00 04-25 # Ekctronie Bill Pay MBK9IQFP WELLS FARGO CARD S 1275601 (303.00 ) 265,914.00 04-25 ft Preauthorized Debit 10
EFTA00168309
01/17 BRICE GORDON 01/01/01 01033 01/17 STEVE CHAVEZ 01/01/01 00 01041 01/17 01/01/01 00 01058 01/17 HERMAN ORTIZ 01/01/01 01 02064 06/17 CARLOS DELGADO 01/01/01 PF: 1-HLP 2-GNL 4-CST 5-ADV 6-HIS 7-DAI 8-UPD 9-UP 10-TBX 11-DN 13-VRB NO MORE ACCOUNTS TO DISPLAY USAO_000004 EFTA_00017914 EFTA00168
EFTA01671962_part_96
L-MART SUPERCENTER 4201 4201 DISCOUNT STORE EDGEWOOD NM $334.97 SMITHS FOOD S4424000004424 8666111979 GROCERY STORES EDGEWOOD NM $122.69 n CARLOS DELGADO Card Ending 0-02064 Amount 07/20/17 LARRY H MILLER CID ALBUQUERQUE NM $103.75 505.559.9701 Description USED CARS SLSISVC/R 07/27/17 T
EFTA01671962_part_97
6111979 GROCERY STORES ALBUQUERQUE NM $26.82 01/10/18 GREENHOUSE AND GARDEN SUP 00-08028055S LAWN/GARDEN SUPPLIES ALBUQUERQUE NM $23552 is CARLOS DELGADO Card Ending 0-02064 Amount 12/12/17 OLD MILL EDGEWOOD MISC VEHICLE DEALER EDGEWOOD NM $60.00 12/13/17 ENCHANTMENT CARPET 505.884.7126 ALB
EFTA01671962_part_98
/19 IRS TIRE AND AUTO PARTS 1650000005527 MORIARTY NM $16148 5058329960 10/05/18 TILLERY CHEVROLET OAK MORIARTY NM 515824 505-832-4431 is CARLOS DELGADO Card Ending 0-02064 Monthly Spending Limit: 514000 Amount 09/13/18 LOWES ALBUQUERQUE NM 58451 505-323.5816 09/18/18 THE HOME DEPOT 3501 AL
EFTA01671962_part_99
nts and Credits Summary Total Payments -$56,755.83 Credits JEFFREY E EPSTBN 041039 4861.13 0-01017 4101.91 BRICE M GORDON 0-02023 -$99.87 CARLOS DELGADO 0-02064 -$38.79 Total Payments and Credits 457,85733 Detail -Indicates posting date Payments Amount 06/12/19• JEFFREY E EPSTEIN ONLINE PAYM

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

New York
LocationMost populous city in the United States
CYNTHIA CANO
PersonPerson referenced in documents

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
Eva Andersson-Dubin
PersonSwedish-American physician, former model (Miss Sweden 1980), Epstein's former girlfriend

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
the Territory of the United States Virgin Islands
LocationTerritory of the United States Virgin Islands
Superior Court
OrganizationFlorida state trial court

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
ROSALYN V. FONTANILLA
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
LESLEY KATHERINE GROFF
PersonPerson referenced in documents
ANN RODRIGUEZ
PersonPerson referenced in documents

Glenn Dubin
PersonAmerican businessman
the United States Virgin Islands Rule Against Perpetuities
LocationLocation referenced in documents