8
Total Mentions
8
Documents
7
Connected Entities
Organization referenced in documents
EFTA00432576
o the front door) It will be located in the 4th drawer of this cabinet in a Redweld titled: M. Jeffrey E Epstein Investments I. The Core Club 55'h Street LLC 2. DCM Partners See if what you are looking for is in this folder! good luck. On Jun 9, 2011, at 12:49 PM, Bella Klein wrote: Begin forwarded mes
EFTA00297967
75 -11.75 10-09-14 Mastercard XXXXXXXXXXXX6521 XX/XX 480.83 Total 480.83 480.83 Balance 0.00 USD Signature Owned and Operated by West 44 Street LLC EFTA00297975
EFTA00693347
82,819,014.26 Total 140130 • Decanted from 2006 Trust 82,819,014.26 Total 140100 • Fine AA 168,300,153.46 140300 • Real Estate 140333 • NY 70th Street LLC 36,922,016.04 Total 140300 • Real Estate 36,922,016.04 140600 • Operating Businesses 140610 • PLB LLC 2,689,665.90 Total 140600 • Operating Bu
EFTA00599517
THORIZED TO ACT - GOVERNING INSTRUMENTS PERSONS WITH DELEGATED AUTHORITY AUTHORITY GRANTED ' CURRENT ACTIVITIES ON BEHALF OF ENTITY NY 701° Street LLC Manager: John J. Hannan Eileen Managers manage the company. Eileen handles townhouse Alexanderson contracts and funds transfers. Member: APOI
EFTA01579824
ell Account # 000002916490721 Please transfer Sixty Thousand (US $ 60,000) from the above account to: Account Number: Account Name: 116 East 65t Street LLC - er•-;=....L:- - - ---5- ):D--- ,-ff- jrff Ghislaine Maxwell ID: 036202227403927 DATE: 02/22/2012 2O.18:00 Page 2 of 2 DID: 8887316607 CSID: IN
EFTA01579836
10 Account name: Ghislaine Maxwell Accotmt # : Please transfer Thirty Thousand Dollars ($30,000) from the above ocount to: Account name: 116E 6s Street LLC Account # Ghislaine Maxwell 'ID: 036002195432397 DATE: 02/19t2010 08.04:00 PM DID: 8887316607 CSID: Confidential Treatment Requested by JPMorgan
EFTA02687016
ned Rin II. 2008 The Core Club IK LLC'' Delaware LLC) Sele .11emben TCC International LLC lor. Class C Member: RFD Steam LLC (f/k/a RFD 550. Street LLC) (a Delaware LLC) Core Club Members Corp' (a New York Non-Pront Corp) Volds Liquor License Sale Owner: Jennie Sound«, Tbc Core Club SS1' Street
EFTA00270893_sub_001 - EFTA00270893_100
CR TO NMD JPMORGANCHASE BK NA; E EFTA00270953 .3r• 051 40% 14 -? • user Cense:m.4.W, linfleint IA 4ww tt, Wenn* 00005007 116 East 65th Street LLC cio Marks Paneth. LIP 8/18:2:/5 MIMIC PAY 1O me ORDER OF New York State Insurance Fund '13.55 Eighty-Three and 551100 •••••••••••• fel II•Okti

Marc Rich
PersonAmerican commodities trader (1934–2013)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Core Club
OrganizationPrivate social club in New York City
Leon Black
PersonAmerican billionaire businessman (born 1951)