5
Total Mentions
5
Documents
16
Connected Entities
Surname or name fragment in documents
EFTA01282225
Business and Investment ActWitles This business is funded by Jeffrey Euston's wealth. This company was formed to hold Mr. Nature of the tautness: Epstan's personal wealth and invest in different ventures. This company invests in real estate, equities, commodities, etc and gets its revenue from the ga
EFTA00172299
gers and Steve Eder contrboted reporting. A Versions this anKle appears Omni on Jury 21 2019. &Mon B. Page 1 ol IM New York calico %ll No haulm BSaM Epstan's Dom Ttr.I0 \Val Siteet's ENO READ SI COMMENTS https://www.nytimes.corn/2019/07/22/business/jeffrey-epstein-business-wall-street.html?s... 7/23/20
EFTA01702692
0:03:00 1487 11/512004 9:55:00 PM Call 0:01:00 1488 111512004 10:00:00 PM Call 0:01:00 1489 1115/2004 10:46:00 PM offro E • ton, 1490 Epstan's Flight arrives at PEA (Gullstfeam G- 11598) 1:runae 1 ema a, Voldson, 1 insieJeff 4 1491 1116/2004 1.50.00 AM Call 0:02.00 EFTA01702742
EFTA01711474
(Boeing 727) - ,... . Jeffry E. .., 00200 42 9/18/2004 11:02:00 AM Call e1 561.655-O995 Jeffre E. stein 43 !' .e4.,..t.- eliffigaigia8M Epstan's Flight departs from PBIA faning 727) .____. , Jeffrey E stein, 44 45 9/27/2004 5:O3:0O PM Call 561 655 0995 Jane. Eis!0/, 0 01 00 46 4
EFTA01717889
B 2 3 Epstein out of town under 18 4 Italics 5 Date rime Event From To Call length/message info/Passengers . 2/3/2005 ' 12:40:00 AM Epstan's Flight arnves al P6IA (Boein• 7271 Jeffrey E .leiii ema e. emae. eMale 626 627 2/3/2005 11:33:00 AM Call I 5 e I 0.0100 -e 628 2/3/2

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Gulfstream
OrganizationMountain in Bolivia and Chile

Marc Rich
PersonAmerican commodities trader (1934–2013)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Jean-Luc Brunel
PersonFrench model scout (1946–2022)

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Tindall
PersonSurname reference in documents
al PBIA
LocationLocation referenced in documents
Gulfs
LocationLocation referenced in documents
PEIIA
OrganizationOrganization referenced in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

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