6
Total Mentions
6
Documents
47
Connected Entities
Organization referenced in documents
EFTA01299462
AMOUNT ISSUER 11A 6100 RED HOOK TD BANK, NA QUARTER B3 ST THOMAS CHERRY HILL NJ VI 00802 6X HARLEQUIN DANE, LLC BANK OF AMERICA, N.A., NY 27 VANDAM ST NEW NEW YORK NY YORK NY 10013-1215 6% CORY CARLESIMO CARRIE SHUMWAY JT TEN MERRILL LYNCH UNITED STATES 570 LEXINGTON AVENUE NORTHERN TRU
EFTA00798039
Jeffrey Epstein's Inmate Visitor Log while he was in jail. WITNESS TESTIMONY EXPECTED TO BE PRESENTED BY MEANS OF DEPOSITION 153' Mark Epstein 30 VANDAM STREET NEW YORK, NY 10013 154. c o Akin S. Ross, Gs q. 155. 156. Alfredo Rodriguez 11349 SW 86TH LN, Miami, FL C/O Federal Public Defender or B
EFTA01387822
LAKE PAULA DR UNIT 125 WEST PALM BEACH, FL 33411-9219 • AKA EPSTEIN, MARK LAWRENCE (212) 366-5439 • AKA ESPTEIN, MARK • AKA EPSTEIN. MARK L 30 VANDAM ST APT 6 NEW YORK, NY 10013-1252 (212) 366-5439 30 VANDAM ST STE 56 NEW YORK, NY 10013-1294 117 JOHNSTON ST NEWBURGH, NY 12550-4522 127 JOHNST
EFTA01728353
NTY (Jul 1991 - Mar 2008) https://secure.accurint.com/app/bps/report 5/2/2008 EFTA01728370 Law Enforcement Report Page 18 of 20 Cu ress: 430 VANDAM ST APT 6, NEW YORK NY 10013-1214, NEW YORK COUNTY (Jul 1987 - Mar 1996) dress: Previous And Non-Verified Address(es): 239 PARK AVE S APT 2D, NEW Y
EFTA02333041
Title: musical chairs @flow U HAVE BEEN INVITED TO THE SEXIEST PARTY THE CITY HAS TO OFFER EVERY TUESDAY (MUSICAL CHAIRS)@ FLOW LOC-THE CORNER OF VANDAM N VARICK 150 VARICK ST DRESS CASUAL NEAT NO SWEAT SUITS DOOR BY- MISFIT OPEN BAR FROM 10PM TILL MIDNIGHT NO COVER MUSIC BY DJ SPINBAD OF 105.1 RSV
EFTA01296720_sub_001 - EFTA01296720_100
AKA TUCKER, R SSN:138-26-XXXX DOB:5/1933 (Age: 84) Address/Phone 125 LAKE PAULA DR UNIT 125 WEST PALM BEACH, FL 33411-9219 (212) 366-5439 30 VANDAM ST STE 6 NEW YORK NY 10013-1282 (212) 686-3707 30 VANDAM ST STE 5B NEW YORK, NY 10013-1294 (212) 366-5439 125 LAKE PAULA DR 1250 WEST PALM BEA

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
PAULA
PersonName reference from legal documents or records

Chris Tucker
PersonAmerican actor and comedian

United States
LocationCountry located primarily in North America

Abigail Wexner
PersonWife of Les Wexner, American philanthropist, referenced in Epstein documents
PAULA DR
PersonPerson referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Chevrolet
OrganizationAmerican automobile division of GM

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Maria Farmer
PersonAmerican visual artist

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Paul Cassell
PersonUnited States federal judge

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
Infiniti
OrganizationJapanese luxury vehicle brand owned by Nissan