5
Total Mentions
5
Documents
20
Connected Entities
Surname or name fragment in documents
EFTA01295812
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EFTA00168866
rltaresentative (Flm) Significant (>=25%) Non-PIC awry (indicate ownership %) .agal Granta/Settlorfounding Donor • the (please 1escrte Dther roles and/or ndicate relationship Sehyeen )ones) 1 0 2 IDandyrren K. ke O O O 2 O O O O a 2 2 0 Darren K. IndYke PLLC 2 O O
EFTA00169108
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EFTA00175521
control or probation officer and his . or her supervisor, and ordered by the court at the recommendation of the Department of Corrections. • ' . Dther: — • • THE COURT RES R.VHS THE RIGHT TO RESCIND, MODIFY, OR REVOKE SOTS19/4 TO RhIT PROVID13D BY LAW DONE AND ORD'EARD AT West Palm Beath, Palm B
EFTA01308488
to masturbate himself with an upwards and downward motion on his penis. Epstein continued to touch her vagina with one hand and masturbate with the Dther hand. Once Epstein ejaculated onto the towel he was wearing, the massage was over. Illiwas paid $200.00 for the massage. Epstein again toldelnot to

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

the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Dow Jones
OrganizationAmerican publishing and financial information company

Deutsche Bank
OrganizationGerman global banking and financial services company

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
Seddon 2
OrganizationOrganization referenced in documents
Andrew F Gallivan
PersonPerson referenced in documents
Lawyers/Law Firms
OrganizationOrganization referenced in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Paul Volcker
PersonAmerican economist (1927-2019)