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the Private Banking Division
Organization
2
Total Mentions
2
Documents
26
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01298970.pdf
1 mentionEFTA01298970
interests. For example, it is alleged that in conversations between April 29, 1999 and May 2, 1999, Dayle Davison, a Vice President of Citibank in the Private Banking Division, called Epstein to introduce him to an "exceptional investment opportunity." (Compl. P 13.) In follow-up telephone conversations during that same t
EFTA00227381.pdf (email 3: Attachments:)
1 mentionEFTA00227381_email_003_sub_004 - EFTA00227381_766
interests. For example, it is alleged that in conversations between April 29, 1999 and May 2, 1999, Dayle Davison, a Vice President of Citibank in the Private Banking Division, called Epstein to introduce him to an "exceptional investment opportunity." (Compl. 9f 13.) In follow-up telephone conversations during that same
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Connected Entities(20 of 26)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
2 docs2 co-mentions
KL
Kline
PersonSurname reference in Epstein documents
2 docs2 co-mentions
U.S.V.I.
LocationU.S. Virgin Islands
2 docs2 co-mentions
JS
Jeffrey Schantz
PersonPerson referenced in documents
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
MH
Maria Tankenson Hodge
PersonPerson referenced in documents
2 docs2 co-mentions
Topper
LocationLocation referenced in documents
2 docs2 co-mentions
GH
Gregory H. Hodges
PersonPerson referenced in documents
2 docs2 co-mentions
Citigroup, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DA
Davison
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
AIG Global Investment Corporation
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Rockefeller Ctr
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the AIG Investment
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Golden Trade
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Jordache
OrganizationOrganization referenced in documents
2 docs2 co-mentions