2
Total Mentions
2
Documents
5
Connected Entities
Name reference in documents
EFTA00811666
Sy10y USD Rates Curve Cap 100,000,000 Notional (41,000) Brice Karen bonus (50,000) Paul Barrett fees Q1 2018 (54,165) LSJ - Prosolar (58,100) Dave Rodgers - 2017 hours (85,000) Legal Fees - Steptoe and Johnson (100,000) Cash withdrawal at bank (100,000) DB - Bought Long USD 10,455,000 vs EUR Short 8
EFTA00672146
HB owners) EFTA00672146 1) CDE Inc. - USVI S Corp (JEE Owner) g) Mort Inc. - USVI S Corp (JEE Owner) h) Poplar Inc - USVI S Corp (JEE Owner) 9) Dave Rodgers - 109,500 vs 98,000 total less 50,000 already paid = 59,500 vs 48,000 a) how do we move forward with dave.. 10) Office Space - approximately 50,000 t

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

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

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events