16
Total Mentions
16
Documents
236
Connected Entities
Person referenced in documents
EFTA00436831
in at the time, a claim that has not been denied by Buckingham Palace. Last night the Duchess's spokesman admitted that Epstein had paid £15,000 to Johnny O'Sullivan, her former personal assistant, as part of the £78,000 she owed him in wages and expenses. The Duchess's spokesman described the payment as an "ind
EFTA00776693
parted company over the humiliating tabloid sting in which Fergie attempted to sell access to Prince Andrew in exchange for £500,000. The other is Johnny O'Sullivan, a 42-year-old bachelor who worked for the Duchess as a personal assistant for 14 years until last year, and now lives in the U.S. Like Ms Waddingto
EFTA00776952
utting in financial controls as part of the building for the future. However, there is a fly in the ointment in settling past issues. Two creditors (Johnny O'Sullivan and Kate Waddington of Sputnik Communications) are refusing the informal deal of 25p in the £. Their actions seem to be to cause as much embarrassm
EFTA00811508
vable 100,000 100,000 Mark Lloyd 100,000 100,000 Karyna 350,000 350,000 Nick Ribis 75,000 75,000 Lam/ / Eileen Visoski 225,000 225,000 Johnny O'Sullivan 22,446 22,446 David Mitchell 1,500,000 1,500,000 302,000 302,000 Harlequin Dane, LLC 4,750,000 4,750,000 Coatue Enterprises LLC 1,500,000
EFTA00811539
le 100,000 100,000 Mark Lloyd 100,000 100.000 Karyna 350,000 350,000 Nick Ribis 200,000 200,000 Larry / Eileen Visoski 225,000 225,000 Johnny O'Sullivan 22,446 22,446 David Mitchell 1,500,000 1,500,000 302,000 302,000 Harlequin Dane, LLC 4,750,000 4,750,000 Coatue Enterprises LLC 1,500,000
EFTA00811552
RE Totals Loans Receivable 150,000 150,000 Mark Lloyd 100,000 100,000 Nick Ribis 200,000 200,000 Larry / Eileen Visoski 225,000 225,000 Johnny O'Sullivan 22,446 22,446 David Mitchell 1,500,000 1,500,000 302,000 302,000 Harlequin Dane, LLC 4,750,000 4,750,000 Coatue Enterprises LLC 1,500,000
EFTA00811530
le 100,000 100,000 Mark Lloyd 100,000 100,000 Karyna 350,000 350,000 Nick RibIs 200,000 200,000 Larry / Eileen Visoski 225,000 225,000 Johnny O'Sullivan 22,446 22,446 David Mitchell 1,500,000 1,500,000 302,000 302,000 Harlequin Dane, LLC 4,750,000 4,750,000 Coatue Enterprises LLC 1,500,000
EFTA00811649
JEE SFL JEGE Inc. FTRE Totals Loans Receivable pods am moons woo 150,000 150,000 Mark Lloyd 100,000 100,000 Nick Ribis 150,000 150,000 Johnny O'Sullivan 22,446 22,446 Osboume Lane Capital (Paul B) 1,000,000 1,000,000 David Mitchell 100,000 1,500,000 1,600,000 MI 303,262 303,262 Harlequin
EFTA00811666
nc. FTRE Totals Loans Receivable (boon Now 100k yal tee veld 150K) 150,000 150,000 Mark Lloyd 100,000 100,000 Nick Ribis 150,000 150,000 Johnny O'Sullivan 22,446 22,446 Osboume Lane Capital (Paul B) 1,000,000 1,000,000 David Mitchell 100,000 1,500,000 1,600,000 303,262 303,262 Harlequin Dane
EFTA00811705
GE Inc. FTRE Totals Loans Receivable (boob:non 10% yel *saki 150I0 150,000 150,000 Mark Lloyd 100,000 100,000 Nick Ribis 150,000 150.000 Johnny O'Sullivan 22,446 22,446 Osboume Lane Capital (Paul B) 1,000,000 1,000,000 David Mitchell 243,700 1,500,000 1.743,700 303,262 303,262 Harlequin Dane
EFTA00599617
ta 100,000 100,000 Mark Lloyd 100,000 100.000 Karyna 350,000 350,000 Nick Ribis 200,000 200,000 Larry / Eileen Visoski 225,000 225,000 Johnny O'Sullivan 22.446 22,446 David Mitchell 1,500,000 1,500,000 Anna 302,000 302,000 Harlequin Dane, LLC 4,750,000 4,750,000 Coatue Enterprises LLC 1,5
EFTA00617222
Loans Receivable Nina Keita 150,000 150.000 Mark Lloyd 100.000 100,000 Nick Ribis 200,000 200,000 Larry / Eileen Visoski 225,000 225,000 Johnny O'Sullivan 22,446 22,446 David Mitchell 1,500,000 1,500,000 302,000 302,000 Harley uir —inie, LL 4,750,000 4,750,000 Coatue Enterprises LLC 1 500 00
EFTA01831334
To: Lesley Groffill From: Jeffrey Epstein Sent Thur 12/30/2010 2:29:20 PM Subject Fwd: Johnny O'Sullivan remind me at 12 ----- Forwarded messaae From: Lesley Groff <INIMIS. Date: Thu, Dec 30, 2010 at 10:24 AM Subject: Johnny O'Sullivan To: Jeffrey
EFTA02533063
parted company over the humiliating tabloid sting in which Fergie=attempted to sell access to Prince Andrew in exchange for £500,000. The other is Johnny O'Sullivan, a 42-year-old bachelor who worked f=r the Duchess as a personal assistant for 14 years until last year, and no= lives in the U.S. Like Ms Waddingto
EFTA02409846
To: Jeffrey Epsteinijeevacationegmall.com] Fran: Sent Thur 12/2/2010 9:44:36 PM Subject Johnny O'Sullivan Please call Johnny O'Sullivan EFTA_R1_01470276 EFTA02409846
EFTA02711200
TA_R1_02124694 EFTA02711205 Asset Description JEE Totals Loans Receivable Adam BV 300,000 300,000 Larry / Eileen Visoski 225,000 225,000 Johnny O'Sullivan 22,446 22,446 Gertrude / Larry Delson 200.000 200,000 Total Loans Receivable 747,446 747,446 Enhanced Asset Description Education JEE JE

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Boothbay Multi-Strategy Fund
OrganizationOrganization referenced in documents
Interest Income & Other Distributions
OrganizationOrganization referenced in documents
Gilead Sciences Inc
OrganizationOrganization referenced in documents

Barclays
OrganizationBritish bank
NES LLC
OrganizationLimited liability company referenced in documents

American online social media and social networking service
Antiques & Jewelry
OrganizationOrganization referenced in documents
Earring & Other
OrganizationOrganization referenced in documents
Banco Pop
OrganizationOrganization referenced in documents
Ergo Ltd
OrganizationOrganization referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Butterfly Trust
OrganizationTrust associated with Jeffrey Epstein
Neptune
OrganizationEntity referenced in documents
Nicholas Ribis
PersonAmerican lawyer and casino executive, former CEO of Trump Hotels and Casino Resorts (1995-2000)

David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein
Southern Cal Edison
OrganizationOrganization referenced in documents
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
Foundation Medicine Inc
OrganizationOrganization referenced in documents