2
Total Mentions
2
Documents
72
Connected Entities
Organization referenced in documents
EFTA00811649
68,418 Caesars Entertainment 10/4/17 30,000 391,185 397.500 379,500 -11,685 First Republic 10/24/17 1,000 97,300 95,540 86,640 -10,660 Qualcom Inc 10/11/17 10,000 542,890 663.400 640,200 97,310 ON Semiconductor 6/8/17 12,000 200,038 240.980 251,280 51,242 Tencent Holdings 11/2/17
EFTA00811666
984,600 Caesars Entertainment 10/4/17 30,000 391,185 379.500 418,500 27,315 -7,750 First Republic 10/24/17 1,000 97,300 86,640 es 550 Qualcom Inc 10/11/17 10,000 542,890 640.200 682.500 139.610 ON Semiconductor 6/8/17 12,000 200,038 251,280 299,880 96,842 Tencent Holdings 11/2/17

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