5
Total Mentions
5
Documents
156
Connected Entities
Organization referenced in documents
EFTA00811539
0 Harlequin Dane, LLC 4,750,000 4,750,000 Coatue Enterprises LLC 1,500,000 1,500,000 Lesley 200,000 200,000 Louella Home 133,000 133,000 LV Home & Other 1,300,000 1,300.000 525.000 525,000 Total Loans Receivable 2,822,446 6,450,000 0 1,935,000 11,207,446 Enhanced Asset Description Education
EFTA00811666
LLC 2,000,000 2,000,000 Lesley 300,000 300,000 Louella Home 133,000 133,000 Darren Indyke 475,000 475,000 Richard Kahn 475,000 475,000 LV Home & Other 1,457,000 1,457,000 525.000 525,000 Total Loans Receivable 2,504,446 8,050,000 950,000 2,936,262 14,440,708 Enhanced Asset Description Edu
EFTA00811705
a Klein 100,000 100,000 Lesley 300,000 300,000 Louella Home 133,000 133,000 Darren Indyke 475,000 475,000 Richard Kahn 475,000 475,000 LV Home & Other 1,457,000 1,457,000 625.000 625,000 Total Loans Receivable 2,748,146 8,150,000 950,000 2,936,262 14,784,408 Enhanced Asset Description Edu
EFTA00599617
0 Harlequin Dane, LLC 4,750,000 4,750,000 Coatue Enterprises LLC 1,500,000 1,500,000 Lesley 200,000 200,000 Louella Home 133,000 133,000 LV Home & Other 1,300,000 1 300 000 525.000 525,000 Total Loans Receivable 2,822,446 6,450,000 0 1,935,000 11,207,446 Enhanced Asset Description Education
EFTA00617222
,000 302,000 Harley uir —inie, LL 4,750,000 4,750,000 Coatue Enterprises LLC 1 500 000 1,500,000 200,000 200,000 a Home 133,000 133,000 LV Home & Other 1,300,000 1,300,000 525.000 525,000 Total Loans Receivable 2,522,446 6,450,000 0 1,935,000 10,907,446 Enhanced Asset Description Education
NGL Energy Partners
OrganizationOrganization referenced in documents
NES LLC
OrganizationLimited liability company referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
JEGE Inc.
OrganizationOrganization referenced in documents
Gratitude America
OrganizationVeterans support nonprofit organization

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

American online social media and social networking service

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Nicholas Ribis
PersonAmerican lawyer and casino executive, former CEO of Trump Hotels and Casino Resorts (1995-2000)
Ergo Ltd
OrganizationOrganization referenced in documents
Park Partners LLC
OrganizationOrganization referenced in documents
Prytanee LLC
OrganizationLaw firm
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Southern Trust Co. - Equities
OrganizationOrganization referenced in documents

Barclays
OrganizationBritish bank
IGO LLC
OrganizationOrganization referenced in documents
Boothbay Multi-Strategy Fund
OrganizationOrganization referenced in documents
Charles Schwab
PersonPerson referenced in documents

David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein
Antiques & Jewelry
OrganizationOrganization referenced in documents