12
Total Mentions
12
Documents
86
Connected Entities
Organization referenced in documents
EFTA00215022
Conflict Check Hi Bert — Here is the list of names for a conflict check Jeffrey Epstein EFTA00215024 J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. Hyperion Air, Inc. Jeffrey Epstein would be
EFTA00215033
SHB) Subject: Conflict Check Hi Bert — Here is the list of names for a conflict check Jeffrey Epstein J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. Hyperion Air, Inc. Jeffrey Epstein would be
EFTA00215046
SHB) Subject: Conflict Check Hi Bert — Here is the list of names for a conflict check Jeffrey Epstein J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests EFTA00215047 Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. Hyperion Air, Inc. Jeffrey Ep
EFTA00215063
(SHB) Subject: Conflict Check I li I.— Here is the list of names for a conflict check Jeffrey Epstein J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. Hyperion Air, Inc. Jeffrey Epstein would be
EFTA00215066
:15 +0000 Importance: Normal Hi Bert — Here is the list of names for a conflict check Jeffrey Epstein J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. Hyperion Air, Inc. Jeffrey Epstein would be
EFTA00184224_email_003
ect: Conflict Check Hi Bert - Here is the list of names for a conflict check Jeffrey Epstein Mucinska J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. Case No. 08-80736-CV-MARRA 000590 EFTA00184
EFTA00233878_email_006
Conflict Check EFTA00233905 Hi Bert — Here is the list of names for a conflict check Jeffrey Epstein J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. Hyperion Air, Inc. Jeffrey Epstein would be
EFTA00233878_email_009
, Suite 400 1 EFTA00233912 Hi Bert — Here is the list of names for a conflict check Jeffrey Epstein J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. Hyperion Air, Inc. Jeffrey Epstein would be
EFTA00233878_email_013
SHB) Subject: Conflict Check Hi Bert — Here is the list of names for a conflict check Jeffrey Epstein J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. EFTA00233918 Hyperion Air, Inc. Jeffrey Ep
EFTA00233209_email_006
-MARRA 000577 EFTA00233236 Hi Bert — Here is the list of names for a conflict check Jeffrey Epstein J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. Hyperion Air, Inc. Jeffrey Epstein would be
EFTA00233209_email_009
CV-MARRA 000584 EFTA00233243 Hi Bert Here is the list of names for a conflict check Jeffrey Epstein J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. Hyperion Air, Inc. Jeffrey Epstein would be
EFTA00233209_email_012
SHB) Subject: Conflict Check Hi Bert — Here is the list of names for a conflict check Jeffrey Epstein J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. 2 Case No. 08-80736-CV-MARRA 000590 EFTA00
New York Strategy Group
OrganizationConsulting firm
J. Epstein Virgin Islands Foundation
OrganizationJeffrey Epstein Virgin Islands-based foundation
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Hyperion Air, Inc.
OrganizationPrivate aviation company associated with Epstein
Mon Sep 24 2007
OrganizationOrganization referenced in documents

Ocariz
PersonSurname reference in Epstein documents
Bert Ocariz
PersonPerson referenced in documents
Mail Gate
OrganizationOrganization referenced in documents
Gerald Lefcourt
PersonAmerican lawyer
Ann Sanchez
PersonPerson referenced in documents

Kenneth Marra
PersonAmerican judge
Roy Black
PersonAmerican lawyer (1945–2025)

Lilly
OrganizationPharmaceutical company (Eli Lilly and Company)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

FedEx
OrganizationAmerican multinational delivery services company
Kirkland & Ellis
OrganizationAmerican international law firm
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Leon Black
PersonAmerican billionaire businessman (born 1951)
Guy Fronstin
PersonPerson referenced in documents