6
Total Mentions
6
Documents
16
Connected Entities
Person referenced in documents
EFTA00128680
e ).;)„ • "" Chief Division Counsel Federal Bureau of Investigations North Miami Beac , 69 n ,a35SPOzt ob' Z 4 4,e- re -4=if=v =raw •••==ms PITNEY BOWES 02 1P $ 000.61° 1..1 0003952374 APR 12 2010 MAILED FROM ZIP CODE 33160 . L-1 • -.I•i3169S-OVDEI COO? le • r eiNarrier.7. EFTA00128698
EFTA00257796
IL370 40ER POST Seminole Classic Casino • 4150 North State Road 7. liollywoo9d_FLXff 33021 • DOCLASSWI4 co' i1 lr.4 a, 9 Zia" 0'.•=5. AIMS PITNEY BOWES $ 000.530 ew York, NY 10021 U TF 10021-410209 02 IP 0000283523 APR 27 2022 MAILED FROM ZIP CODE 33021 EFTA00257798 NEW YORE. STATE i.ska DR
EFTA00247377
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EFTA01374507
HASE & CO IPM h Pfd 48127V827 KKR KRPPP pfd 48248M300 NEXTERA ENERGY CAPITAL nee j PM 65339K886 NEXTERA ENERGY CAPITAL nee k PM 65339K100 PITNEY BOWES P8I B pfd 724479506 PUBLIC STORAGE psa b pfd 74460W776 PUBLIC STORAGE psa c pfd 74460W750 STANLEY BLACK & DECKER INC SW1 pfd 854502705 ST
EFTA01376679
E & CO JPM h Pfd 48127V827 KKR KRPPP pfd •18248M300 NEXTERA ENERGY CAPITAL nee i Pfd 65339K886 NEXTERA ENERGY CAPITAL nee k Pfd 65339K100 PITNEY BOWES PBI B pfd 724479506 PUBLIC STORAGE psa b pfd 74460W776 PUBLIC STORAGE psa c pfd 74460W750 STANLEY BLACK & DECKER INC SWJ pfd 854502705 ST
EFTA01384442
E & CO JPM h Pfd 48127V827 KKR KRPPP pfd 48248M300 NEXTERA ENERGY CAPITAL nee j Pfd 653391(886 NEXTERA ENERGY CAPITAL nee k Pfd 65339K100 PITNEY BOWES PBI B pfd 724479506 PUBLIC STORAGE psa b pfd 74460W776 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0084626 SDNY_GM
Andrew King
PersonPerson referenced in documents
Southern Financial - IA
OrganizationOrganization referenced in documents
g Pfd
PersonName reference in documents
KRPPP
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Global Markets
OrganizationOrganization referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
NEXTERA ENERGY CAPITAL
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Southern Financial's
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)