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JG
Jean Anne - GCIS
Person
2
Total Mentions
2
Documents
38
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01298740.pdf
1 mentionEFTA01298740
er Shares 4. Attachments I A. Type of Photo ID Provided g Drivers license g Passport D National/State ID O Other : Darren Indyke - GUS . 486405 & Jean Anne - GCIS # 487647 Checklist of names (individuals and/or entitles) that were submitted for database rim !..-i B. mi Yes i.._. NO searches is attached C
EFTA00169057.pdf
1 mentionEFTA00169057
es • DB IS 4. Attachments A. EZDnvers License 2 Passport O Naoonal/State ID • Other : Darren Type of Photo ID Provided Indyke - GCIS 0 486405 & Jean Anne - GCIS a 487647 8' theckkst of names (inctviduals and/or entities) that were submitted for database searches is attached 2 Yes O No C. Please indicate
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Connected Entities(20 of 38)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Mort Zuckerman
PersonCanadian-American billionaire real estate developer, media proprietor, and founder of Boston Properties
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
New York Daily News
OrganizationDaily tabloid newspaper in New York City
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Paul Volcker
PersonAmerican economist (1927-2019)
2 docs2 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
2 docs2 co-mentions
Bruce Wasserstein
PersonAmerican investment banker (1947–2009)
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)
2 docs2 co-mentions
John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
Regional Office
OrganizationOrganization referenced in documents
2 docs2 co-mentions