3
Total Mentions
3
Documents
10
Connected Entities
Name reference in documents
EFTA00773537
From: "Zelin, Barry" To: "Sidney Horowitz" "Jeffrey Zelin" "Aliza Zelin" Subject: Date: Attachments: Inline-Images: <[email protected]> FW: Our Brooklyn Tue, 11 Aug 2009 13:55:35 +0000 mime_part
EFTA00775637
From: "Zelin, Barry" aa To: "Joel Ma ierman" , "Jay Petschek" < eevacation@ miail.com>, "Jeffrey Zelin" Date: Wed, 10 Jun 2009 17:20:06 +0000 >, "Joe Riccardo" , "Jeffrey Epstein" >, "Jim Winter" THE VELOCITY OF MONEY or WHAT THE BUSINESS CYCLE HA
EFTA02443577
To: M rm Riccardo Jay Petsc Epstein •eevacation mail.com] Jeffrey Zelin ; Jim Wint From: Zelin, Barry Sent: Wed 6/10/2009 5:20:06 PM ; Jeffrey THE VELOCITY OF MONEY or WHAT THE BUSINESS CYCLE HAS COME TO. It is a

Marc Rich
PersonAmerican commodities trader (1934–2013)
Barry W. Zelin
PersonFinancial professional, referenced in Epstein estate and trust planning documents

Barry Diller
PersonAmerican businessman

George W. Bush
PersonPresident of the United States from 2001 to 2009

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Farmers Co-Op
OrganizationOrganization referenced in documents

Joe Biden
Person46th President of the United States (2021–2025)
Axiom Capital Management Inc.'s
OrganizationOrganization referenced in documents
Madisonville
LocationLocation referenced in documents
East Texas
LocationLocation referenced in documents