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JP
John Purcell
Person
3
Total Mentions
3
Documents
65
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01298970.pdf
1 mentionEFTA01298970
volved in the deal. (Compl. P 14.) In August 2001, in an effort to dissuade Epstein from seeking to remove AIG as the manager of the AIG Investment, John Purcell, a Citibank representative, told Jeffrey Schantz, a lawyer for Epstein, that Citibank was acting in Epstein's interests and that Epstein should tru
EFTA00187391.pdf
1 mentionEFTA00187391
lved in the deal. (Comp1.1 14.) In August 2001, in an effort to dissuade Epstein from seeking to remove AIG as the manager of the AIG Investment, John Purcell, a Citibank representative, told Jeffrey Schantz, a lawyer for Ep- stein, that Citibank was acting in Ep- stein's interests and that Epstein should
EFTA00227381.pdf (email 3: Attachments:)
1 mentionEFTA00227381_email_003_sub_004 - EFTA00227381_766
00723 EFTA00228103 Financial Trust Co. v. Citibank Civil No. 02-108 Memorandum Opinion Page 5 remove AIG as the manager of the AIG Investment, John Purcell, a Citibank representative, told Jeffrey Schantz, a lawyer for Epstein, that Citibank was acting in Epstein's interests and that Epstein should tr
Sponsored
Connected Entities(20 of 65)
MF
Maria Farmer
PersonAmerican visual artist
3 docs3 co-mentions
UJB Fin. Corp.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
GH
Gregory H. Hodges
PersonPerson referenced in documents
3 docs3 co-mentions
Citigroup, Inc.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
DD
Dayle Davison
PersonName reference in documents
3 docs3 co-mentions
DU
Dubinsky
PersonName reference in documents
3 docs3 co-mentions
DA
Davison
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
KL
Kline
PersonSurname reference in Epstein documents
3 docs3 co-mentions
MH
Maria Tankenson Hodge
PersonPerson referenced in documents
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
JS
Jeffrey Schantz
PersonPerson referenced in documents
3 docs3 co-mentions
Rockefeller Ctr
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
3 docs3 co-mentions
the AIG Investment
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
3 docs3 co-mentions
Jordache
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Burlington
LocationCity in Chittenden County, Vermont, United States
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions