4
Total Mentions
4
Documents
30
Connected Entities
Organization referenced in documents
EFTA00865986
again, mistaken about the sale of the Lexington house. The facts are as I have repeatedly described. I surely would never have contemplated buying a Mem Drive apartment in a co-op with regular expenses and taking out a loan from a family trust had I not assumed that the loan would last until the sale of t
EFTA02502741
again, mistaken about the sale of the Lexington house. The facts are as I have repeatedly described. I surely would never have contemplated buying a Mem Drive apartment in a co-op with regular expenses and taking out a loan from a family trust had I not assumed that the loan would last until the sale of th
EFTA02514132
again, mistaken about the sale of the Lexi=gton house. The facts are as I have repeatedly described. I surely would never have contemplated buying a Mem Drive apartment in a co-op with regular expenses and taking out a loan from a family trust had I not assume= that the loan would last until the sale of th
EFTA02526927
in, mistaken about the sale of the Lexington house.4, The facts are as I have repeatedly described. I surely would neve= have contemplated buying a Mem Drive apartment in a co-op with regular ex=enses and taking out a loan from a family trust had I not assumed that the=loan would be until the sale of the
Mommoy
PersonSurname reference in documents

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

Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)

Tucson
LocationCity in and county seat of Pima County, Arizona, United States
Anthony
PersonPrimarily refers to Anthony Barrett, property manager for Epstein buildings at 301 East 66th Street, with some references to other Anthonys
Bainco
OrganizationFinancial services company
Lexington
Location1925 Lexington-class aircraft carrier
Wellfleet
OrganizationOrganization referenced in documents

Valeria Chomsky
PersonBrazilian translator and linguist, wife of Noam Chomsky (married 2014)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Noam Chomsky
PersonAmerican linguist and activist (born 1928)
Trusts
OrganizationOrganization referenced in documents
Carol
PersonFirst name reference to multiple individuals in Epstein documents
Oxfam House
OrganizationOrganization referenced in documents
the Marital Trusts
OrganizationOrganization referenced in documents
Avi Chomsky
PersonPerson referenced in documents
Guillermo
PersonFirst name reference to multiple individuals
Deborah
PersonFirst name reference to multiple individuals in Epstein documents

Wales
LocationCountry in north-west Europe, part of the United Kingdom

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)