5
Total Mentions
5
Documents
16
Connected Entities
Surname or name fragment in documents
EFTA01307372
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EFTA01312848
ature on Ile. IntemetShIp Twain° ID 792638320646 Service Type FedEx 2Oay Package Type FedEx Envelope Zone 6 Packages Wei011 1.0 OS. 0.5kOS Sorel°, ReciPent 10.00 JEFFREY E EPSTEIN 457 MADISON AVE FL 0 NEW YORK NY 10022-6643 US Transponaton Charge LUCHEN MELLAWA 355 EL BMA° WAY PALM BE
EFTA00618283
00 Expenses utrun family Otte $7.440.000 Legal Nes 42.250.000 Accountreg fees 5300.000 Fine an instance premiums S1.5001300 Income to Debra (Sorel to income tax) 5417.818.000 Total S1.961.108.030 Sources • Sell 533.490.030 wenh elan • Fund Mateal MAI"», remannp oast) reserve am U.S. TRW an
EFTA01372254
nimber, see How to pet a Mon page 3. Note. If the account is in more than one name, see the chart on page 4 for guidelines on whose number tom*. Sorel esarity Employe rdentificath n numbs 216 6 6 9 7 1 1 Part Under penalties of perjury. I certify that: 1. The number shown on this form is my
EFTA01267639_sub_004 - EFTA01267639_400
2209, Omaha. NE 68103. or by email at dieMeenk*MaldarnettildetOm The ~warm cOnldreed in your anvil statement shall be bndng upon you it you do not Sorel wthn way NM days lor any !candor ot lulls waded to Regulation E, such as ATM and pain *Uwe Psalm, den transactions. direct departs. and feithdrimal

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

Vicky Ward
PersonBritish investigative journalist

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

United States
LocationCountry located primarily in North America
Doug Band
PersonAmerican presidential advisor
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
Sonia
PersonIndian actress

Harry Reid
PersonAmerican politician (1939–2021)

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

NEW YORK NY
LocationState of the United States of America

Dement
PersonSurname reference in Epstein-related documents
Aswan
LocationCity in Egypt
Malmo
LocationCity in Sweden
Perna
PersonSurname reference in Epstein-related documents