6
Total Mentions
6
Documents
67
Connected Entities
Organization referenced in documents
EFTA01318936
l surcharge Oradea current markel confides as TOY Mao to fuel costs. Mr waybill 790437578433 Sender Rocberd Service Type FedEx Ynl Phew DEM1115 CURTIN JEFFREY EPSTEIN Packer Type Custorrer Packaging THE LIMITED. INC. J EPSTEIN & CO INC ReBon I 6100 RED HOOK 003.0est GOOSTT QUARTER *2 Piec
EFTA00196295
C STATEMENT PERK* Julj 27. 2002 THROUGH August 30.2002 ACCCYJNI NUMBER TAXPAYER MAI3ER Ql File LAST STATEMENT Jug 26. 2002 ACCRUED ESTIAMEO CURTIN,' DUMMY PFICE MARKET VALUE MEREST ANNUAL INCOME YEW 11,4 FEDERAL HOME LOAN MTG CORP MRGN SERIES 2471 CLASS YT DATED DATE 06/07/02 BOOK ENT
EFTA00200731
IN STATEMENT PERIOD Minh 29.2003 THROUGH AprIl 25.2003 ACCCUST NUMBER TAXPAYER MAUSER On File LAST STATEMENT March 28.2003 ACCRUED ESTSAMED CURTIN,' PRICE MARKET VALLE INTEFEST ANNUAL MOM( YEID METROPOLITAN TRANSN AUTH NY CASH 1.200,000 100.0000 1.200.000 1,080 16,200 1.3500 REV RF
EFTA00219275
to reflect anent market condilions as they relale to lust costs. Air waybill 790437578430 Sender Redolent Service Type FedEx kill Priwily 0004IS CURTIN JEFFREY EPSTEN Package Type Customer Packagng THE LIMITED. INC. Region Orig./Desk GOQ'STT Pieces 1 Weighl 1.0 lbs. 0.5 kgs Delivered Jan
EFTA00195772_sub_001 - EFTA00195772_100
INC STATEMENT PERIOD September 1.2004 THROUGH September 30.2304 ACCOUNT NUMBER TAXPAYER AMBER CR File LAST STATEMENT August 31.2004 ACCRUED CURTIN,' PRICE MARKET VALUE &MST ANNUAL ESTEM1E0 INCOME YEW IV 9.4056 1.582.261 39.894 957.369 60.5064 027 100104:07:49 001 '.1163 EFTA001958
EFTA00195618_sub_002 - EFTA00195618_154
O INC STATEMENT PERKO MATO 29.2003 THROUGH *11 25.2003 ACCOUNT NUMBER TAXPAYER WESER On File LAST STATEMENT MESON 28.2003 ACCRUED ESTILWIED CURTIN,' PRICE MARKET VALUE INTEFEST ANNUAL INCOME YEW IlL1 98.7400 1.049.118 717,477 10.1783 FEDERAL HOME LOAN MTG CORP SERIES 2526 CLASS SI DA

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
INTEFEST
OrganizationOrganization referenced in documents
Bond Purchase Int
OrganizationOrganization referenced in documents
Total Government& Agency Obligations
OrganizationOrganization referenced in documents
NWJAL
OrganizationOrganization referenced in documents
REDUCTN
OrganizationOrganization referenced in documents
OWARITT
OrganizationOrganization referenced in documents
EOUITY
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

Mohammed bin Salman
PersonSaudi crown prince (born 1985)
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
IAARXET VALLE
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
MASSER
PersonSurname reference in Epstein-related documents
FedEx Intl Priority
OrganizationFedEx international priority shipping service
JEANNE
PersonFirst name reference to multiple individuals
THRCOGH
OrganizationOrganization referenced in documents
OLIAMITY
OrganizationOrganization referenced in documents
Stearns & 00.
OrganizationOrganization referenced in documents
OUAHTITY
OrganizationOrganization referenced in documents