4
Total Mentions
4
Documents
24
Connected Entities
Organization referenced in documents
EFTA00221015
from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co., New York Strategy Group, Inc., J. Epstein Virgin Islands Foundations, Inc., and/or Epstein Interests. 7. For the period of January 1, 2003 to the present, the names of all employees, copies of all W-2s and/or 1099s for al
EFTA00317423
from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co., New York Strategy Group, Inc., J. Epstein Virgin Islands Foundations, Inc., and/or Epstein Interests. 7. For the period of January 1, 2003 to the present, the names of all employees and all corporate directors, board memb
r from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co., New York Strategy Group, Inc., J. Epstein Virgin Islands Foundations, Inc., and/or Epstein Interests. For the period of January 1, 2003 to the present, the names of all employees and all corporate directors, board members,
EFTA00193068_sub_001 - EFTA00193068_100
from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co., New York Strategy Group, Inc., J. Epstein Virgin Islands Foundations, Inc., and/or Epstein Interests. 7. For the period of January 1, 2003 to the present, the names of all employees and all corporate directors, board memb
Epstein Interests
OrganizationOrganization referenced in documents

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
New York Strategy Group, Inc.
OrganizationOrganization referenced in documents
Gerald Lefcourt
PersonAmerican lawyer

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Hyperion
OrganizationPrivate aviation company associated with Epstein
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Eric T. Gany
PersonPerson referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Matthew I. Menchel
PersonAttorney, corresponded with Jeffrey Epstein via email

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
the Custodian of Records'
OrganizationOrganization referenced in documents

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

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement

United States
LocationCountry located primarily in North America