
17
Total Mentions
17
Documents
192
Connected Entities
Organization referenced in documents
EFTA01324981
CE D. GERZOG, ROBERT HEILBRUN, SUZANNE McDERMOTT, CHRISTOPHER H. MARTIN, JESSIE SIEGEL a/k/a JESSE SIEGEL, SIEGEL, MARTIN & HEILBRUN, RON SOFFER, CARMEN TALSIG, JOHN DOES 1 through 10 and X CORPORATIONS 1 through 10, Defendants. : 96 Civ. 8307 (DC) SECOND AMENDED COMPLAINT The United States of
EFTA00200731
Your Portfolio Holdings CASH 8 CASH EQUIVALENTS DESORPTION CASH BALANCE TOTAL CASH & CASH EQUIVALENTS $69,695 SOABOL'OUSIP MARRS ESTIMATED CARMEN! OUANTITY PRICE VALUE uuvu.v. INCOME VELD ri.) 69.695 027 01/01.134:12:54 001 Beet. Saea•ns SOC,nbtl GOO. OtoLlebelech Center North Becck/
EFTA00557990
WITUISS W HEM* *tuba of mend Bit, ol Labe. anal ham Awe tat. ,, . ,,, I ...:.“ bag ncurt9Wlal oils. Kcal rGI l, Be Warreciitv ohs. Ohl, tnwil FOR CARMEN toy, PK AND T. i w 0( van. .4.0. TOTAL USD 125.00 DATED, ISSUANCE 01/17/2013 I NO. GEORIGINAL DLO) HGNED 0 IvOYAGE DATE 01/16/2013
EFTA00595704
ARTY GORDON. BRICE 6IM RED HOOK QUARTERS B-3 CHARLOTTE ASIALIE V111802 ST THOMAS. 1.3YI ALSO HIMITY.ROLTINGIVSTRUCTIOM 340413-9555 P %PORTER.. CARMEN. VOYAGE • RDA DEPARTME TROPIC CANADA.-6172 ARRIVING TROPIC CANADA. •11171 FDA 6/1/1016 MA'AM/ME eV PLACED!, RECEIPT' PORT OF LOADING PORT OF
EFTA00606056
er Assist. Housekeeper Assist. Landscaper DALCE ONEL PIERRESAINT Managers Assistant Managers Assistant BOSCOE KAMOY WILLIAMS SMILEY ELAINA (CARMEN) Barge Captain Driver/Shopping RIO Plant / Pools Assist. Housekeeper DALE TROTMAN PETER ST. OMER JULES Landscaper Heavy Equipment Heavy Equ
EFTA00522543
er Assist. Housekeeper Assist. Landscaper DALCE ONEL PIERRESAINT Managers Assistant Managers Assistant BOSCOE KAMOY WILLIAMS SMILEY ELAINA (CARMEN) Barge Captain Driver/Shopping RIO Plant / Pools Assist. Housekeeper DALE TROTMAN PETER ST. OMER JULES Landscaper Heavy Equipment Heavy Equ
EFTA00524156
ILUISS RINKE** *tuba of mend Bit, ol Labe. anal ham Awe tat. ,, . ,,, I ...: bag atcurt914lal oils. itoirGI I, it. (tiocti.itv ohs. 0•II tv wil FOR CARMEN troo1 L71 AWOL AND a i +a it( vane. .1 n4anll TOTAL. USD 125.00 DATE Of ISSUANCE 01/17/2013 I NO Of ORIGINAL 1314) SIGNED 0 !VOYAGE
EFTA01653244
SILVIA 1400 W WARNER AVE (714) 545-5381 OROZCO. HERIBERTO CARLOS 1400 W WARNER AVE (714) 554-5750 GOMEZ, ANGELICA 1400 W WARNER AVE ROSALES, CARMEN 1400 W WARNER AVE FIGUEROA, FREDDY 1400 W WARNER AVE ARELLANES, MARCOS 1400 W WARNER AVE URISTA, CYNTHIA 1400 W WARNER AVE 246-0458 FLORES.
EFTA02424074
55th Street New York NY 100221 Mains Mobile: www.corcaccess.net 1 Upcoming Cultural Spotlight 6:30pm, Wednesday, May 19 — Exclusive screening of CARMEN, recorded at Teatro alla Scala on December 7, 2009 Space is limited. For reservations and information please call 212-486-6600 or resenntions@coreac
EFTA02424425
day xo CORE: Jennie Saunders I Founder & Chairman W.COMICCCSS.114: Upcoming Cultural Spotlight 6:30pm, Wednesday, May 19 — Exclusive screening of CARMEN, recorded at Teatro alla Scala on December 7, 2009 Space is limited. For reservations and infomiation please c ---Original Message---- From: le E
EFTA02424431
unders I Founder & Chairman I 10022 I Main: I www.coreaccess.net I Upcoming Cultural Spotlight 6:30pm, Wednesday, May 19 - Exclusive screening of CARMEN, recorded at Teatro alla Scala on December 7, 2009 Space is limited. For reservations and information please call 212-486-6600 or reservations@cor
EFTA02424486
Title: Fw: I ew York NY 100221 Main: Mobile: www.corcaccess.net I Upcoming Cultural Spotlight 6:30pm, Wednesday, May 19 — Exclusive screening of CARMEN. monied at Teatro alla Scala on December 7, 2009 Space is limited. For reservations and information please cal --Original Message---- From: Jennie
EFTA02425020
ast 55th Street New York NY 100221 Main Mobile: www.corcaccess.net Upcoming Cultural Spotlight 6:30pm, Wednesday, May 19 — Exclusive screening of CARMEN, recorcled at Teatro alla Scala on December 7, 2009 Spacc is limited. For mscrvations and information please tall 212-486-6600 or resemations@coreac
EFTA00181807
003-XX CHANGE ORDER PAGE: 1 DOC NO: NAME: EPSTEIN, ACCT CASE PAYEE PFX SEQ CO NUMBER ID NUMBER OFFICER NUMBER: 07824 OFFICER NAME: SLOANE, CARMEN JEFFREY STATUS: ACTIVE P/P ACCT ORIGINAL PAYMENT CURRENT FINAL TYPE COP OBLIG. SUR SCHEDULE BALANCE PYMNT DUE 01 001 50 0809381 1000UNT050 0
EFTA00181807_email_002
CE 24 HOURS A DAY. 07/22/09 9901 G1 INTAKE NEW CASE NEW OFFICER IS GLADSTONE,BART E 07/22/09 9902 TR TRANSFER WITHIN FLA. NEW OFFICER IS SLOANE, CARMEN 07/22/09 9903 RC NO NEW ARREST 07/24/09 0930 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. PROTECTED HEALTH INFORMATION DISCLOSED DISCUSS
EFTA01625438
CHANGE ORDER PAGE: 1 DOC NO: W35755 NAME: EPSTEIN, ACCT CASE PAYEE PFX SEQ CO NUMBER ID NUMBER OFFICER NUMBER: 07824 OFFICER NAME: SLOANE, CARMEN JEFFREY STATUS: ACTIVE P/P ACCT ORIGINAL PAYMENT CURRENT FINAL TYPE COP OBLIG. SUR SCHEDULE BALANCE PYMNT DUE 01 001 50 0809381 1000UNT050 0
EFTA01625438_email_002
CE 24 HOURS A DAY. 07/22/09 9901 G1 INTAKE NEW CASE NEW OFFICER IS GLADSTONE,BART E 07/22/09 9902 TR TRANSFER WITHIN FLA. NEW OFFICER IS SLOANE, CARMEN 07/22/09 9903 RC NO NEW ARREST 07/24/09 0930 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. PROTECTED HEALTH INFORMATION DISCLOSED DISCUSS

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jennie Saunders
PersonIndividual referenced in Epstein documents
Teatro alla Scala
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
DEUVERY
OrganizationOrganization referenced in documents
PALM BEACH SEAPORT
LocationSeaport in Palm Beach, Florida
Maria Farmer
PersonAmerican visual artist
I. S
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

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

Bill Burns
PersonAmerican diplomat, former Director of the CIA (2021-2025), former Deputy Secretary of State
Mario
PersonFirst name reference to multiple individuals in Epstein-related documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Lake Worth
LocationCity in Palm Beach County, Florida, United States

Arianna Huffington
PersonGreek and American businesswoman (born 1950)
Frick
PersonAmbiguous - references to The Frick Collection museum and possibly individuals named Frick in Epstein documents
Eva Andersson-Dubin
PersonSwedish-American physician, former model (Miss Sweden 1980), Epstein's former girlfriend

New York
LocationMost populous city in the United States

NFL
OrganizationProfessional American football league

St Thomas
LocationOne of the main islands of the United States Virgin Islands