2
Total Mentions
2
Documents
55
Connected Entities
Organization referenced in documents
EFTA00811530
BASF ADR 4/13/15 5000 508,056 472,250 486,450 Bank of New York Mellon 6/25/14 2517,000 9,076,406 11,780,000 12,755,000 3,678594 318.044 Blogen Idec Inc 2/14/12 2,095 250.455 519.078 568,499 Bioverativ Inc 2/1/17 1,047 20,254 57,679 62,998 42,744 Cenlene Corp 9/8/14 15,550 986,497 1,1
EFTA00811666
9,407,863 4,407,880 Broadcom Ltd 10/13/17 4,000 985,931 1,027,600 992,120 6,189 BASF ADR 4/13/15 5,000 508,056 549,400 586,000 77,944 Blogen Idec Inc 2/14/12 2,095 250.455 667,404 728.662 478,207 Centene Corp W8/14 15,550 986,497 1,568,684 1,667,582 681,085 Facebook Inc 5/17/12 17,5

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

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)

Hyperion
OrganizationPrivate aviation company associated with Epstein
ON Semiconductor
OrganizationOrganization referenced in documents

Volkswagen AG
OrganizationGerman automotive brand; manufacturing subsidiary of Volkswagen Group
NES LLC
OrganizationLimited liability company referenced in documents

Alibaba Group
OrganizationOrganization referenced in documents
Gratitude America
OrganizationVeterans support nonprofit organization

American online social media and social networking service

Apple
OrganizationAmerican multinational technology company

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
LSJE LLC
OrganizationLimited liability company associated with Epstein
Cypress Inc.
OrganizationOrganization 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
Nautilus Inc.
OrganizationOrganization referenced in documents

Barclays
OrganizationBritish bank
Charles Schwab
PersonPerson referenced in documents

David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein