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FT Real Estate
Organization
3
Total Mentions
3
Documents
24
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00099303.pdf
1 mentionEFTA00099303
company, trust, or other entity beneficially owned by me immediately prior to my death, including, but not limited to, Southern Financial, LLC and FT Real Estate, Inc 50. It is my express desire and intention that all amounts due and owing to me by the persons listed in Article II, Section 2.3(A)(45) of thi
EFTA01296377.pdf
1 mentionEFTA01296377
led Monday, came from several businesses using Epstein's address. These include $10,200 from JEGE LLC; $5,200 from Maple Inc.; and $5,000 each from FT Real Estate, Laurel Inc. and Nautilus Inc. Earlier this year, King received another contribution from a business at the same address -- $5,200 from Neptune LLC
EFTA01296884.pdf
1 mentionEFTA01296884
led Monday, came from several businesses using Epstein's address. These include $10,200 from JEGE LLC: $5,200 from Maple Inc.; and $5,000 each from FT Real Estate, Laurel Inc. and Nautilus Inc. Earlier this year, King received another contribution from a business at the same address — $5,200 from Neptune LLC.
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Connected Entities(20 of 24)
Apple
OrganizationAmerican multinational technology company
3 docs3 co-mentions
Jes Staley
PersonAmerican banker, chief executive officer of Barclays
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Santa Fe
LocationCapital city of New Mexico, United States
2 docs2 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
2 docs2 co-mentions
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
2 docs2 co-mentions
LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services
2 docs2 co-mentions
GK
Gary King
PersonAmerican political scientist
2 docs2 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
Reed Elsevier Inc.
OrganizationReed Elsevier legal and scientific publishing company
2 docs2 co-mentions
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
2 docs2 co-mentions
Nautilus Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
2 docs2 co-mentions
Santa Fe County
LocationCounty in Santa Fe, New Mexico
2 docs2 co-mentions
BK
Bruce King
PersonFormer New Mexico Governor (1971-1975, 1979-1983, 1991-1995) who sold Zorro Ranch to Jeffrey Epstein in 1993. Three-term Democratic governor.
2 docs2 co-mentions
ST
Steve Terrell
PersonPerson referenced in documents
2 docs2 co-mentions
The Santa Fe New Mexican
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Incorporation/SOS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Electronic Directory Assistance
OrganizationOrganization referenced in documents
2 docs2 co-mentions