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U.S. Corporation
Organization
3
Total Mentions
3
Documents
111
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00604789.pdf
1 mentionEFTA00604789
If Nes,' enter name and EIN of the parent corporation Ili• c The corporation may have to file Form 5472, Information Return of a 25% Foreign-Owned U.S. Corporation or a Foreign Corporation Engaged in a U.S. Trade or Business. Enter number of Forms 5472 attached Illb. X 8 Check this box it the corporation iss
EFTA00181807.pdf (email 6: RE: Jeffrey Epstein)
1 mentionEFTA00181807_email_006
ship: 4: Limited Liability Corporation: 5: Limited Liability Partnership: 6: Limited Liability Limited Partnership: 7. 0ther 8: If Subsidiary of U.S. Corporation, Name of Parent Corporation and EN: 1). Individual a.) Country of citizenship. b.) Date applicant became a permanent resident of die USVI: c.) Ap
EFTA01625438.pdf (email 6: RE: Jeffrey Epstein)
1 mentionEFTA01625438_email_006
ership. 4: Limited Liability Corporation: 5: Limited Liability Pannenbirc 6: Limited Liability Limited Parmaship: 7: Other. 8: If Subsidiary of U.S. Corporation, Name of Parent Corporation and EIN: I r I) Individual a.) Country of citizenship - b.) Date applicant beanie a permanent resident of the USVI:
Sponsored
Connected Entities(20 of 111)
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
James Baker
PersonAmerican lawyer and statesman (born 1930)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States
2 docs2 co-mentions
Carmen
PersonFirst name reference in Epstein documents
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Adam D. Horowitz
PersonAmerican attorney specializing in sexual abuse cases, represented multiple Epstein victims
2 docs2 co-mentions
SK
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)
2 docs2 co-mentions
Bill Burns
PersonAmerican diplomat, former Director of the CIA (2021-2025), former Deputy Secretary of State
2 docs2 co-mentions
Honda
OrganizationManufacturer of automobiles, motorcycles, and power equipment
2 docs2 co-mentions
Gaines
PersonSurname reference in documents
2 docs2 co-mentions
Conway
PersonRefers to Kellyanne Conway (White House advisor) in news coverage within Epstein-related DOJ documents
2 docs2 co-mentions