9
Total Mentions
8
Documents
64
Connected Entities
Surname reference in documents
EFTA02678762
.00 Check 07/10/2012 Euros 15.000 Euros cash 10004 • JP Mergen ... x -SPLIT- •19,134,00 Check 10/03/2012 Euros 15.000 Euros cash 10004 JP Morgen x 44C00 Other -20,200.50 Check 12/05/2012 Euros 15.000 Euros cash 10004 • JP ~gan ... x 44000 Other -20,244.00 Check 03/18/2013 Euros
Accrual Basis HyperiOn Air, Inc. Register QuickReport All Transactlons ....__. . Check 11439/2011 Euros 15.000 Euros cash @ 1... 10004 • JP Morgen 44000 Other .21,210.00 Check 01/05/2012 Euros 15.000 Euros cash 1... 10004 • JP Morgen ... x 44000 • Other -19,848.00 Check 03/19/2012
EFTA00612219
n Our 4 Co EFTA00612222 Global Investment Opportunities Group Account Position Summary Pz•pand lor haunc.4.1 Tont 4.4 of D4<errobra 21.3012 LO. Morgen 54curi1..4, earmit 811•(0ifia.144 41~ xervia 11)0CH1 74 31; 1581 04151 Lu.1.4) 17,0)41> VYKAO '67; 3; 734 1 0 4411 11153 1,1111 1 033 1
EFTA01584109
meie and (vemmer, or me socurites of ra fotty and to ett on «half of the erldtY In al renort rP9PrelPS tro* endt« barking and ostedy socuets vatn)). Morgen as thoy Ir Meir Csoteron Datermlne. C. Investment Management S1. RtSOIMU, Vist the grune Ølne stove oro arithorded, n, the rams stel cm adla of the
EFTA01655577
y Fair (02/05, Smith), NPR (02/05, Lucas), CNN (02/05, Perez, Rabinowitz), Politico (02/05, Gerstein), Newsnation (02/05, Meyer), Desert Sun (02/05, Morgen), Fox EFTA01655579 Sews (02/05, Hagstrom), the Hill (02/05, Beitsch), New York Post (02/05, Nelson), Newsweek (02/05, Whisnant, Taheri), and News
EFTA00143872
ted Press (06/04, Ding, Rodriguez, Offenhartz) (2), Reuters (06/04, Ax, Coster), NBC News (06/04, Winter, Dienst, et al.), USA Today (06/04, Nguyen, Morgen, Alund), BBC (06/04, Ahmadi), CNN (06/04, Ellis), CNBC (06/04, Palmer), Newsweek (06/04, Taheri), CBS News (06/04, may Esposito, et al.), Los Angele
EFTA01480001
ear4 win a trargnmston at an t mai at itrw rota to Ina C4fot that ialt Cohen en nave teen pouts to the Deegnitel PODS'. PM we rah to be viewed. 1P Morgen 940 Mile the sele Centen es to teeter to tens a (vice that e Comme hat Wen ;MIN to Ire Otterited lessee, and some Commtdreateha TIT et 90.M0 sogne
EFTA01661868_part_38
t Mure Cash news. made feasonaVe estmates abc« ~van:Vere mantel ~riens Val:Ja:ens based on «her modeb or <innom, Ansomonons may synd °Num"? rosurrs Morgen prossy ~ams my «bann-bon:y Va (I Ith. aocoracy 01 the meda os estimat« &sod us Smug tre Valat,OnS (2) arry ørrots or ormistons compumg dasonsuarm
EFTA01655934
ion to the United States is not credible;' the memo said. Continued Reporting: Latest On Investigation Into Palm Springs Bombing Desert Sun (05/20, Morgen) reported that the FBI has identified 25-year-old Guy Edward Bartkus as the suspect in the Palm Springs bombing, and confirmed his death in the expl

Joe Biden
Person46th President of the United States (2021–2025)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Marc Rich
PersonAmerican commodities trader (1934–2013)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Elon Musk
PersonBusinessman and entrepreneur (born 1971)

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Clark
PersonSurname reference in Epstein documents

Axios
OrganizationAmerican news and information company
Patel
PersonAmbiguous surname - refers to multiple Patels including Kash Patel (FBI Director), Jitan Patel, and Sid Patel in various document contexts

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

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

Denver
LocationConsolidated city-county and capital of Colorado, United States

Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)
Perez
PersonSurname reference in Epstein documents
Al Jazeera
OrganizationQatari international television channel

North Carolina
LocationState of the United States of America
Collins
PersonSurname reference in Epstein documents

USA Today
OrganizationAmerican national daily newspaper

The New York Times
OrganizationAmerican daily newspaper (founded 1851)