10
Total Mentions
10
Documents
80
Connected Entities
Organization referenced in documents
EFTA00159107
ue Suitcase • (1) Red box with metal bracelet inside • (1) U.S. Department of Treasury Customs badge • (5) Expired U.S. passports (Epstein) • (1) Maroon case containing Black & Gold colored watch • (1) Black wallet containing AT&T corporate card • (1) Brown case with assorted jewelry • (1) Black bo
EFTA01307722
ue Suitcase • (1) Red box with metal bracelet inside • (1) U.S. Department of Treasury Customs badge • (5) Expired U.S. passports (Epstein) • (1) Maroon case containing Black & Gold colored watch • (1) Black wallet containing AT&T corporate card • (1) Brown case with assorted jewelry (1) Black box
EFTA01313796
D 790619400952 lar Reo .. I. , Service Type FeclEx Intl Priority Package Type FedEx Envelope JEFFREY E. EPSTEIN = Zane D 457 MADISON AVENUE Maroon. JAGGED 4TH FLOOR Package. I NEW YORK NY 10022 US Weight 0.5 Pas. 0.2 kgs Delwered Oa 31.2002 D921 Tranepo.lallon Charge 26.00 Signed by
EFTA00595986
e design specifications. and provided further that the wire and cable an installed. spliced. terminated. maintained. and operated in accordance with Maroon's recommended standards and procedures. b. If a Product fails electrically while in service. Purchaser shall notify Marmon within (5) days of the di
EFTA00615863
registered in Engird No. 03S3ST46 and a arthonsed end regulated by the financial Sawn Authority. In addition. this materiel my be dsubuted by. /.P Maroon these Bank. N A (PMCB) Pens branch. which isregulated by the french barking eudwrities Ai/write de Conbre Prudentid and AutoritO dos Marches financ
EFTA02308848
From: Sent: Tuesday, June 5, 2012 11:48 AM To: Jeffre E stein CC Cc: Subject: Maroon sofa Attachments: photoJPG; Untitled attachment 00106.txt EFTA_R1_01189586 EFTA02308848
EFTA01273824_sub_001 - EFTA01273824_100
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EFTA01276845_sub_001 - EFTA01276845_100
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EFTA00494248_sub_001 - EFTA00494248_100
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EFTA00098593_sub_001 - EFTA00098593_100
15.b.}. FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 9. I MUST report any changes In vehicles owned within 48 hours Maroon at the sheriffs office. (F.S. 943.0435(2)(b)3.; 775.21(6)(8)1.cl FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 10. I

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

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

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Vicky Ward
PersonBritish investigative journalist
Inman
PersonNER artifact - unclear reference, possibly OCR error
Leon Black
PersonAmerican billionaire businessman (born 1951)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Martin Weinberg
PersonAmerican attorney (born 1946)

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Jane Fonda
PersonAmerican actress and activist
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Delaware
LocationState of the United States of America

Tiffany Trump
PersonAmerican socialite, research assistant and reality television personality (born 1993)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Steve Bannon
PersonAmerican media executive & political strategist (born 1953)
Union City
LocationCity in the northern part of Hudson County, New Jersey, United States
Tiffany & Co.
OrganizationSouth Korean-American singer, actress and model
Meier
PersonAmbiguous surname - includes references to Richard Meier (architect) and others in Epstein documents

U.S. Senate
OrganizationUpper house of the United States Congress

NEW YORK NY
LocationState of the United States of America