6
Total Mentions
6
Documents
20
Connected Entities
Surname or name fragment in documents
EFTA01269485
to an decor of a foreigngovernment end dceummt the typo V relatkitship. (NAICSA, COCCOO) Yes No 0 0 0 4 ir en he alum Syhtem • ‘: e only ar. Cantu,' At e.a, r.tho.1 Name of the Representative who attimcled your call: Response to Social Sec Linty: Veer: Stare: Response on Ind astry Behavio
EFTA01671962_part_67
r Name: Document Type PASSENGER TICKET Date of Departure 11/03 Continued on next page AMEX006617 SDNY_GM_02749916 EFTA_OO237172 EFTA01678575 Cantu rioe Card p 11 15 LIC; EXPRESS JEFFREY E EPSTEIN Closing Date 11)08/13 Account Ending 0-13001 Detail Continued Foreign Spend Amount 10/31/
EFTA02224643
pe all is well with you , just a quick follow up , how are we going to proceed next week . Awaiting for further instruction, Thank you very much. Cantu. To to please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside info
EFTA02711356
JEAN-AUGUSTPortrait presume de Gioacchino Rossini . 768,065 500.000 500000 (266,065). (51.448.451) 100%. NARROWS MASTER E. S. Group of 15th Cantu!), Prints. Including the initial 'M 3266.250 3.000.000 3500.000 (266.250). (51,714,704) 103%. NARROWS HALS, FRANS Portrait of a Man Holding a
EFTA00789957_sub_001 - EFTA00789957_100
340c (a-11.03) File Number C - Field Office Acquiring Evidence mm g C . / Serial # of Originating Document Date Received From I I (Name of Cantu utortintavicerce) (Address) By s4- (City and State) To Be Returned 0 Yes a- No Receipt Given S —Yes 0 No Grand Jury Material - Disseminate
EFTA00143287_sub_001 - EFTA00143287_100
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

United States
LocationCountry located primarily in North America

Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions

Marc Rich
PersonAmerican commodities trader (1934–2013)

New York City
LocationMost populous city in the United States
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Maria Farmer
PersonAmerican visual artist
Doug Band
PersonAmerican presidential advisor

Elon Musk
PersonBusinessman and entrepreneur (born 1971)

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

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Carat
OrganizationOrganization referenced in documents
Mauer
PersonSurname reference in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)