2
Total Mentions
2
Documents
72
Connected Entities
Organization referenced in documents
EFTA00811649
e Inc 12/7/17 314,000 53,321,627 - 53,138,220 -183,407 Apollo Global Management 3/31/11 283,157 4,999,983 8,239,448 8,807,865 3.807.882 Broadcom Ltd 10/13/17 4 000 985,931 1,111,760 1,027,600 41,669 BASF ACM 4/13/15 5,000 508,058 560,000 549,400 41,344 Biogen Idec Inc 2/14/12 2,095
EFTA00811666
/7/17 314,000 53,321,627 53,138,220 52,573,020 -748,607 Apollo Global Management 3/31/11 263,157 4,999,983 8,807,865 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 2

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

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Samantha Power
PersonIrish-American academic, author and diplomat
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
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

General Electric
OrganizationAmerican multinational conglomerate
Bank of China Ltd
OrganizationOrganization referenced in documents

General Motors
OrganizationAmerican multinational automotive company

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

Alibaba Group
OrganizationOrganization referenced in documents
JEGE Inc.
OrganizationOrganization referenced in documents

American online social media and social networking service

Caesars Entertainment
OrganizationCompany

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