54
Total Mentions
54
Documents
93
Connected Entities
Organization referenced in documents
EFTA01282936
CONFIDENTIAL_ SDNY_GM_00038541 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001365 EFTA_00 I 49150 EFTA01282936 Account Title and Joint Application Information MQL1 Name of Account Title Joint Applicant Pest sines: Pau name. tint flame. middle initial) Social Se5urity Number or Taxpayer ID menber te>
EFTA01283021
CONFIDENTIAL_ SDNY_GM_00038643 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001467 EFTA_00 I 49252 EFTA01283021 Account Title and Joint Application Information Name of Account Title Joint Applicant (last name hat name. middle MOW) or Business 6 1- 01 6 6-9 6-3 (lest name. fist name. middle initial) Soc
EFTA01282278
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000505 EFTA_00148290 EFTA01282278 Name of Employer Name of Employer Account Tide and Joint Application Information Butterfly Trust Name of Account Title (last name, first name. middle Initial' or Business 264639711 Social Security Number or Taxpayer ID Number
EFTA01282879
013959 0325t3 SDNY_GM_00038471 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001295 EFTA_00ll 49080 EFTA01282879 Account Title and Joint Application Information Jeffrey Epstein Name of Account Thu. Joint Applicant Past name, first name. middle Initial) or Business Past name, first name, middle initial)
EFTA01283028
3 CONFIDENTIAL SDNY_GM_00038650 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001474 EFTA 00149259 EFTA01283028 Account Title and Joint Application Information Zorro Development Coro Name of Accotait Tale et ...Awn E..* .non. •••64•41^ initroll n• n. if:nee•e Joint Applicant (fist name, first name, mid
EFTA01282892
9 013359.0328O SDNY_GM_00038487 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001311 EFTA_00149096 EFTA01282892 Account Title and Joint Application Information Jetport, Inc Name of AcTeunifilre east name, first name, middle initialler Business Social Security Number or Taxpayer ID Number aterteed.Heek.C
EFTA01282873
073959.032613 SDNY_GM _00038465 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001289 EFTA_(() I49074 EFTA01282873 Account Tide and Joint Application Information Jeffrey Epstein Name of Account Title (last name, fast name. middle initial) or Rosiness Social Security Number or Taxpayer ID Number 01..00 Ma
EFTA01282939
0139!5.037613 SDNY_GM_00038544 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001368 EFTA_00149153 EFTA01282939 Account Title and Joint Application Information Butterfly Trust Name 01 Account Tale (last name, first name, middle initial) or Business 2686397/1 Social Security Number or Taxpayer ID Number
EFTA01282979
CONFIDENTIAL SDNY_GIY1_00038593 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001417 EFTA_00 149202 EFTA01282979 Account Title and Joint Application Information The Haze Trust Name of Account Tale Joint Applicant (last name, first name, middle mewl) or Business bast name, fait name. middle initial) Soci
EFTA01282975
1939.012813 SDNY_GM_00038589 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001413 EFTA_00 I 49 I 98 EFTA01282975 Account Title and Joint Application Information Jetport, Inc Name or AcTounrrire Joint Applicant I name, middle initial) or Business gest name, heat name, middle Mina) hr Number or Taxpayer t
EFTA01283012
013959.032613 SDNY_GM_00038634 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001458 EFTA_00149243 EFTA01283012 Account Title and Joint Application Information HARI< A 45.4_3 Cdejej ACC C • Name of Account Title i Joint Applicant Out na ' ' • Business Bast name. first name. middle initial) Socia
EFTA01283018
01 ',SS 03313 SDNY_GM_00038640 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001464 EFTA_00 149249 EFTA01283018 Account Ittle and Joint Application Information Name of Account Tele JointApplicant (last name, rst name, ipiddleinitiall or Bu Osiness0 - (4 I : Bast name, first name, middle initial; 334Y
EFTA01283024
0139!5.037613 SDNY_GM_00038646 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001470 EFTA (()149255 EFTA01283024 Account Title and Joint Application Information Butterfly Trust Name of Account Tele (last name, first name, middle initial) or Business 2686397/1 Social Security Number or Taxpayer ID Number
EFTA01298370
001610 SDNY_GM_00062715 CONFIDENTIAL - PURSUANT TO FED. RWINF ,IDENTIAL DB-SDNY-0025540 EFTA_00 173223 EFTA01298370 5l7b#1Ai1 Accou Title and Joint Application Information • kintLA sk- Li-c i5 Name of m Tole (last nem Social §ecurny N.ymber or Taxpayer 1 Number Address 120t0").--- City, S Hon ads Ti eleph
EFTA00165564
0014499-000102434 013959.032613 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001298 EFTA_000 14772 EFTA00165564 Account Title and Joint Application Information Jeffrey Epstein Name of Account Title east name, first name, middle initial) or Business 09044434e Social Security Number at Taxpayer ID Number
EFTA00165561
0014499-000102434 0i395.9 032M3 CONFIDENTIAL - PURSUANT TO FED. R. CRI M. P. 6(e) DB-SDNY-0001295 EFTA_000 14769 EFTA00165561 Account Tido and Joint Application Information Jeffrey Epstein Name of Account Tele Joint Apptieant past name. first name, middle Mina° or Business lust name, first name, middle initiab MEI
EFTA00165555
0014499-000102434 013959.032613 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001289 EFTA_000 14763 EFTA00165555 Account Title and Joint Application Information Jeffrey Epstein Name of Account Title past name, first name, middle initial) or Business 090444348 Social Security Number at Taxpayer ID Number
EFTA00165581
0015602-000104611 013959 032613 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001319 EFTA_000 14793 EFTA00165581 Account jilt and Joint Application Information F _ p .12v fie.; t_I-C, Han. of A oust Title Joint Applicant past ..,,,,..j.......mme. middle initial) or Busmen Past name, first name, middl
EFTA00165577
00014509400102559 013959.037613 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) OB-SDNY-0001311 EFTA_000 14785 EFTA00165577 Account Title and Joint Application Information Joiners Inc Marne of Account Title Vast name. fest name, middle initial) or Business 55.0429193 Sestet Security Number w Taxpayer ID Number 65e
EFTA01282999
01445 EFTA_00 149230 EFTA01282999 111- Nitriteof CCO4JIM tree- Joint Applicant (lest ea Oast name, first name, middle initial) Accou • and Joint Application Information it Socit Security Num er o: Taxpayer ID Number Social Security Number or Taxpayer ID Number /40 Leo (/wk 0`)"44... Address u5 0 noncs City. Sta
Deusche Bank Trust Company Americas (
OrganizationOrganization referenced in documents
User/Co.
OrganizationOrganization referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Non-Profit Organization
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
O Foundation
OrganizationOrganization referenced in documents
Butterfly Trust
OrganizationTrust associated with Jeffrey Epstein
Account Title
OrganizationOrganization referenced in documents
U.S. Virgin
LocationU.S. Virgin Islands

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Death/
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Horne
LocationLocation referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat

United States
LocationCountry located primarily in North America
DBTCA Deposit Account
OrganizationOrganization referenced in documents
DOTCA
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Signature Card
OrganizationOrganization referenced in documents
Trust For/Payable
OrganizationOrganization referenced in documents