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Organization
J Epstein Vi Foundation - Equities
Organization
2
Total Mentions
2
Documents
58
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00811508.pdf
1 mentionEFTA00811508
0 000 .1 163 762 10607.3.00 1 772 094 058.738 Total Gratitude America, LW - Equities (Morgan Stanley) 2,720,182 2,945,617 3,147,162 426,980 J Epstein Vi Foundation - Equities (DB) Bristol Myers Squibb 10/30/15 5,000 334.712 280,250 269,750 -64.962 Disney 10/30/15 4,000 456.040 462,400 431.760 -24,280 Pfizer
EFTA00811649.pdf
1 mentionEFTA00811649
,824 41,918 Haze That • Equities (DB) Google 12/5/17 1,000 - tQ46 40Q 32.385 Haze Trust- Total Equities (DB) 1, 117AM 0 1,046,400 32,385 J Epstein Vi Foundation - Equities (DB) Bristol Myers Squibb 10/30/15 5,000 334,712 315,950 306,400 -28,312 Disney 10/30/15 2,500 285.025 262.050 268.775 -16.250 Total J
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Connected Entities(20 of 58)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
NR
Nicholas Ribis
PersonAmerican lawyer and casino executive, former CEO of Trump Hotels and Casino Resorts (1995-2000)
2 docs2 co-mentions
Hyperion
OrganizationPrivate aviation company associated with Epstein
2 docs2 co-mentions
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
2 docs2 co-mentions
Kindred Healthcare
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Livingston
LocationTownship in New Jersey, United States
2 docs2 co-mentions
Volkswagen AG
OrganizationGerman automotive brand; manufacturing subsidiary of Volkswagen Group
2 docs2 co-mentions
NES LLC
OrganizationLimited liability company referenced in documents
2 docs2 co-mentions
JEGE Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
American online social media and social networking service
2 docs2 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
2 docs2 co-mentions
Hyperion Air, Inc.
OrganizationPrivate aviation company associated with Epstein
2 docs2 co-mentions
LSJE LLC
OrganizationLimited liability company associated with Epstein
2 docs2 co-mentions
Butterfly Trust
OrganizationTrust associated with Jeffrey Epstein
2 docs2 co-mentions
Cypress Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
2 docs2 co-mentions
Nautilus Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Barclays
OrganizationBritish bank
2 docs2 co-mentions