10
Total Mentions
10
Documents
197
Connected Entities
Location referenced in documents
EFTA00811508
ion Inc. JEE Trust IGO LLC Real Estate Investments SFL Kyara I (repaid 100 cost + 201k profit) 0 Kyara II (investment amount) II 250,000 Kyara III -> 483,915 repaid 8/5/2015 0 Kyara IV (investment amount) 250,000 Neoteny 3 (investment amount) 1,000,000 Prytanee LLC (art partnership) 1,000
EFTA00811539
cription Inc. JEE Trust IGO LLC Real Estate Investments SFL Kyara I (repaid 100 cost + 201k profit 0 Kyara II (investment amount) 250,000 Kyara III -> 483,915 repaid 8/5/2015 0 Kyara IV (Investment amount) 250,000 Neoteny 3 (investment amount) 1,000,000 Prytanee LLC (art partnership) 1,000
EFTA00811552
cription Inc. JEE Trust IGO LLC Real Estate Investments SFL Kyara I (repaid 100 cost + 201k profip 0 Kyara II (investment amount) 250,000 Kyara III -> 483,915 repaid 8/5/2015 0 Kyara IV (investment amount) 250,000 Neoteny 3 (investment amount) 1,000,000 Prytanee LLC (art partnership) 1,000
EFTA00811530
tion Inc. JEE Trust IGO LLC Real Estate Investments I SFL Kyara I (repaid 100 cost + 201k prop ) 0 Kyara II (investment amount) 250,000 Kyara III -> 483,915 repaid 8/5/2015 0 Kyara IV (Investment amount) 250,000 Neoteny 3 (investment amount) 1,000,000 Prytanee LLC (art partnership) 1,000
EFTA00811649
ion Inc. JEE Trust IGO LLC Real Estate Investments SFL Kyara I (repaid 100 cost + 201k profit) 0 Kyara II (investment amount) ll 250,000 Kyara III -> 483,915 repaid 8/5/2015 0 Kyara IV (investment amount) 250,000 Neoteny 3 (investment amount) 1.000,000 Prytanee LLC (art partnership) 1,000
EFTA00811666
ion Inc. JEE Trust IGO LLC Real Estate Investments A SFL Kyara I (repaid 100 cost + 201k profit 0 Ryara II (investment amount) r 250,000 Kyara III -> 483,915 repaid 8/5/2015 0 Kyara IV (investment amount) 250,000 Neoteny 3 (investment amount) 1,000,000 Prytanee LLC (art partnership) 1,000
EFTA00599617
cription Inc. JEE Trust IGO LLC Real Estate Investments SFL Kyara I (repaid 100 cost + 201k profit 0 Kyara II (investment amount) 250,000 Kyara III -> 483,915 repaid 8/5/2015 0 Kyara IV (Investment amount) 250,000 Neoteny 3 (investment amount) 1,000,000 Prytanee LLC (art partnership) 1,000
EFTA00617222
cription Inc. JEE Trust IGO LLC Real Estate Investments SFL Kyara I (repaid 100 cost + 201k profip 0 Kyara II (investment amount) 250,000 Kyara III -> 483,915 repaid 8/5/2015 0 Kyara IV (investment amount) 250,000 Neoteny 3 (investment amount) 1,000,000 Prytanee LLC (art partnership) 1,000
EFTA02505439
tioned you would allocate =-10mm per person so =ar to date we have the following investments outstanding with Joi at =ost: Kyara =I gspan>250,000 Kyara III =/span>500,000 Kyara IV 250,000 Coinbase =,001,000 Neoteny =nbsp; 1,000,000 TotaI=Joi Inv =/span> 5,001,000 Notes: 1) =nbsp;Kyara I we inves
EFTA02505570
tioned you would allocate 5-10mm per person so far to date we have the following =nvestments outstanding with Joi at cost: Kyara II =/span>250,000 Kyara III =/span>500,000 Kyara IV =/span>250,000 Coinbase =nbsp; 3,001,000 Neoteny =nbsp; 1,000,000 Total Joi Inv =nbsp; 5,001,000 =/span> Notes: 1) Ky

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Antiques & Jewelry
OrganizationOrganization referenced in documents
Etrade Financial
OrganizationOrganization referenced in documents
Banco Pop
OrganizationOrganization referenced in documents

American online social media and social networking service
Bristol Myers Squibb
OrganizationOrganization referenced in documents
NES LLC
OrganizationLimited liability company referenced in documents

Volkswagen AG
OrganizationGerman automotive brand; manufacturing subsidiary of Volkswagen Group
Credit Suisse Group
OrganizationFinancial services company
Gilead Sciences Inc
OrganizationOrganization referenced in documents
Seaspan
LocationLocation referenced in documents

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
BJAV LLC
OrganizationOrganization referenced in documents
Southern Cal Edison
OrganizationOrganization referenced in documents
Johnny O'Sullivan
PersonPerson referenced in documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million

Barclays
OrganizationBritish bank

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Nicholas Ribis
PersonAmerican lawyer and casino executive, former CEO of Trump Hotels and Casino Resorts (1995-2000)
Kean Court
OrganizationOrganization referenced in documents