4
Total Mentions
4
Documents
64
Connected Entities
Organization referenced in documents
EFTA01290526
T INFORMATION IS AS FOLLOWS: PERSHING EEC; LEGAL DEPARTMENT; ONE PERSHING PLAZA. IERSEY CITY, NEW JERSEY 07/99. (201) 4113120. ERRORS AND OMISSIONS EXCEPTED. PAYMENT FOR ORDER FLOW AND ORDER ROUTING POLICIES DISCLOSURES [REGULATION NMS —RULE 607[AX l)-(2)) PERmiliff SENDS CARMEN EQUITY ORDERS TO EXCHAN
EFTA01696574
l effect on marketability or insurability of title to said lards of any instrument lis:cd on this Certificate are referred to the extinct. THERE IS EXCEPTED FROM IBIS CERTIFICATE (I) Municipal and County Zoning Ordinances. (2) Incorporation papers of municipalities. (3) Deans and Ordinances creating
EFTA00181807_email_002
GUN ISSUE WITH MY SUPERVISOR AND WE WILL DETERMINE IF THE BODY GUARD WILL BE ABLE TO HAVE HIS GUN WHILE LIVING THERE. THE DEFT IS AWARE OF WHAT IS EXCEPTED FROM HIM WHILE ON COMMUNITY CONTROL. CS. 07/24/09 0931 FC DEFT'S GIRLFRIEND, BODY GUARD, AND HOUSE MANAGER. WACKENHUT SECURITY IN FRONT OF THE DE
EFTA01625438_email_002
GUN ISSUE WITH MY SUPERVISOR AND WE WILL DETERMINE IF THE BODY GUARD WILL BE ABLE TO HAVE HIS GUN WHILE LIVING THERE. THE DEFT IS AWARE OF WHAT IS EXCEPTED FROM HIM WHILE ON COMMUNITY CONTROL. CS. 07/24/09 0931 FC DEFT'S GIRLFRIEND, BODY GUARD, AND HOUSE MANAGER. WACKENHUT SECURITY IN FRONT OF THE DE

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

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Roy Black
PersonAmerican lawyer (1945–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)

James Baker
PersonAmerican lawyer and statesman (born 1930)

Samantha Power
PersonIrish-American academic, author and diplomat

Carmen
PersonFirst name reference in Epstein documents

Bill Burns
PersonAmerican diplomat, former Director of the CIA (2021-2025), former Deputy Secretary of State

Lake Worth
LocationCity in Palm Beach County, Florida, United States
Eva Andersson-Dubin
PersonSwedish-American physician, former model (Miss Sweden 1980), Epstein's former girlfriend

Scarlett Johansson
PersonAmerican actress (born 1984)

Glenn Dubin
PersonAmerican businessman

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
RESIDENCE
OrganizationOrganization referenced in documents

CARMEN
OrganizationOrganization referenced in documents
Sloane
PersonSurname reference in Epstein-related documents
I. S
OrganizationOrganization referenced in documents
GLADSTONE
LocationLocation referenced in documents

GAINES
OrganizationOrganization referenced in documents

GEORGE FRICK
PersonName reference in documents