4
Total Mentions
4
Documents
62
Connected Entities
Organization referenced in documents
EFTA00449294
mber? Or it was sent by mistake? Sent from my Porsche Design P'9983 smartphone from BlackBerry. From: Se To: Cc: Subject: Car Pick Up for Mon.Aprll 10th Hi .. lease ick u tomorrow from JFK and take her home to . Below is her itinerary! Please charge to card on file.. Please confirm back. Th
EFTA00602700
T OPPORTUNITIES LTD 30 Jun 06 Y $1394M 1.785.88 30 Apr (0.02%) 539% 21.8% 8.87% •18.24% 44.45% 40.89% (24.80%) John Paulson Feb 14 14 Aprll - 5ep 11 SILVER POINT CAPITAL OFFSHORE LTD 31 Dec 01 O $5111M 4.548.05 30 Apr 0.04% 3.40% 16.11% 20.04% 4.52% 13.06% 8.32% (35.48%) Ed
EFTA00199200_sub_005 - EFTA00199200_500
BHP. SZeirns SOC,M*I GOP CeoLlevelech OarrIN North Bei:doom New VC* 11201-3859 INTERNATIONAL CHARITABLE STATEMENT PERIOD Mirth 31.2001 THROUGH Aprll 27.2001 ACCOUNT NUMBER TAXPAYER AMMER LAST STATEMENT March 30.2001 DEBIT AMOUNT MCP AMOUNT 23,869.75 04/17/01 04/11/01 BOUGHT SPY 750 11
EFTA00200003_sub_003 - EFTA00200003_300
rk Avenue New York. New York 10167 18 c! Transaction Detail (continued) STATEMENT PERK* THROUGH ACCCUNT NUMBER TAXPAYER NLAMER March 31.2001 Aprll 27.2001 INVESTMENT ACTIVITY (continued) LAST STATEMENT Wirth 30.2001 SETTLEMENT TRADE DATE DATE TRANSICDON DESORPTION STMBOLCUSP OJANTITY

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Julie K. Brown
PersonAmerican journalist

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

James Baker
PersonAmerican lawyer and statesman (born 1930)
Marti
LocationTown in Matanzas Province, Cuba

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
WTSLA
OrganizationOrganization referenced in documents
WILMER
LocationLocation referenced in documents
Money Fund
OrganizationOrganization referenced in documents
THRCOGH
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
OESCRPTION
OrganizationOrganization referenced in documents
OUANIITY
OrganizationOrganization referenced in documents
MASSER
PersonSurname reference in Epstein-related documents
Ore Mevolech
PersonPerson referenced in documents
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
PERKO
OrganizationOrganization referenced in documents
Beccicon
OrganizationOrganization referenced in documents
Contet North
LocationLocation referenced in documents