13
Total Mentions
13
Documents
252
Connected Entities
Organization referenced in documents
EFTA00224943
to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc., Epstein Interests, and Financial Trust Company, Inc. 6/13/2007 Subpoena to Majestic Theatre (return date 6/06/07) 6/13/2007 Subpoena to Broward Center for the Performing Arts (return date 6/26/07) 6/13/2007 Subpoena to Kravis Center for
EFTA00398877
the Will Call window under your name. Take your ID with you! You can pick your tickets up 5 minutes before the show. The theater address is below: Majestic Theatre 245 West 44th St (Between Broadway and 8th Avenue) New York NY 10036 I hope you have a great night. :) On Dec 19, 2012, at 12:45 PM, Yana Bubnova
EFTA00398875
the Will Call window under your name. Take your ID with you! You can pick your tickets up 5 minutes before the show. The theater address is below: Majestic Theatre 245 West 44th St (Between Broadway and 8th Avenue) New York NY 10036 I hope you have a great night. :) On Dec 19, 2012, at 12:45 PM, Yana Bubnova
EFTA00433396
umber: 59488740 The Phantom of the Opera Wednesday, June 1, 2011 at 2:00 PM 2 Tickets, Center Orchestra Row G, Seats 103-104 Total Cost: $280.75 Majestic Theatre 245 West 44th St (Between Broadway and 8th Avenue) New York NY 10036 YOUR BILLING INFORMATION: Jeffrey Epstein 301 East 66th Street New York, N
EFTA00450568
ding devices inside the theatre is strictly prohibited by law. Order Details: ,;,,Phantom of the Opera The Phantom of the Opera Broadway Tickets Majestic Theatre 245 West 44th St New York, NY 10036 View on map Friday, May 5, 2017 at 8:00 PM 2 Ticket(s). CENTER ORCHESTRA Row H, Seat 107, Seat 107 is 7 seat
EFTA00399261
er Number: 64724811 The Phantom of the Opera Friday, January 4, 2013 at 8:00 PM 2 Tickets, Right Orchestra Row BB, Seats 6-8 Total Cost: $294.50 Majestic Theatre 245 West 44th St (Between Broadway and 8th Avenue) New York NY 10036 (Zone 120): Ticket Tip: scroll down and see options to look for other seats a
EFTA00399270
the Will Call window under your name. Take your ID with you! You can pick your tickets up 5 minutes before the show. The theater address is below: Majestic Theatre 245 West 44th St (Between Broadway and 8th Avenue) New York NY 10036 I hope you have a great night. :) On Dec 19, 2012, at 12:45 PM, Yes. That's
EFTA00399266
er Number: 64724811 The Phantom of the Opera Friday, January 4, 2013 at 8:00 PM 2 Tickets, Right Orchestra Row BB, Seats 6-8 Total Cost: $294.50 Majestic Theatre 245 West 44th St (Between Broadway and 8th Avenue) New York NY 10036 (Zone 120): Ticket Tip: scroll down and see options to look for other seats a
EFTA00399283
the Will Call window under your name. Take your ID with you! You can pick your tickets up 5 minutes before the show. The theater address is below: Majestic Theatre 245 West 44th St (Between Broadway and 8th Avenue) New York NY 10036 I hope you have a great night. :) On Dec 19, 2012, at 12:45 PM, Yes. That's
EFTA00399285
the Will Call window under your name. Take your ID with you! You can pick your tickets up 5 minutes before the show. The theater address is below: Majestic Theatre 245 West 44th St (Between Broadway and 8th Avenue) New York NY 10036 I hope you have a great night. :) On Dec 19, 2012, at 12:45 PM, Yes. That's
EFTA00178386_sub_001 - EFTA00178386_100
r Taxi and Limo Service business records 6/26/2007 OLY-59 Airport Executive Towncar Service Dan Tischler business records 6/26/2007 OLY-60 Majestic Theatre ticket/reservation information 6/26/2007 OLY-61 Broward Center for the Performing Arts ticket/reservation information 6/26/2007 Page -5- EF
EFTA00225378_email_024_sub_001 - EFTA00225378_136
to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc., Epstein Interests, and Financial Trust Company, Inc. 6/13/2007 Subpoena to Majestic Theatre (return date 6/06/07) 6/13/2007 Subpoena to Broward Center for the Performing Arts (return date 6/26/07) 6/13/2007 Subpoena to Kravis Center for
EFTA00193068_sub_001 - EFTA00193068_100
r Taxi and Limo Service business records 6/26/2007 OLY-59 Airport Executive Towncar Service Dan Tischler business records 6/26/2007 OLY-60 Majestic Theatre ticket/reservation information 6/26/2007 OLY-61 Broward Center for the Performing Arts ticket/reservation information 6/26/2007 Page -5- EF

NEW YORK NY
LocationState of the United States of America

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Chase Bank USA
OrganizationJPMorgan Chase Bank subsidiary
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Western Union
OrganizationAmerican financial services and communications company
Bill Hammond
PersonPerson referenced in documents
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

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

Jean-Luc Brunel
PersonFrench model scout (1946–2022)
Adult Video Warehouse
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
Park A.
OrganizationOrganization referenced in documents

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Colonial Bank
OrganizationCompany
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
Perry Bard
PersonMedical doctor who treated Jeffrey Epstein in Palm Beach

Thomas Rofrano
PersonPerson referenced in documents
Epstein Interests
OrganizationOrganization referenced in documents

Henry Kravis
PersonAmerican businessman