4
Total Mentions
4
Documents
46
Connected Entities
Organization referenced in documents
EFTA00223371
:Seale mohths.ago y0u.Woridliave 9 been whati-147 / 10 A yeah. 11 Q Well, your birthday is in August. 12 A Oh-huh. 13 ALI right. So July, Aucust you would haee been la ISe 20 On the verge. of 20? b A Vh-huh. it Q II 'gnat else happened when you provided him the 17 massage? 1.6 A th
EFTA01696804
ay be punished as contempt Issued under authority of Public Law (18 U.S.C. §3486) ORIGINAL Signature: Name, Title: Issued this 8 SSRA dayof Aucust , 2007 Ie -HM - /VS, (0 g -sOP - 10 EFTA01696822 CERTIFICATE OF SUBPOENA (Polito Public Law No. 544, 106th Congress, 2nollitlon) • (18 U.S.C.
EFTA00200003_sub_001 - EFTA00200003_100
THROUGH Sepleonter 28.2001 ACCOUNT NUMBER Cash Flow Analysis Income Summary TAXPAYER NUMBER DC PERM TEAR TO DATE THIS PEFICO LAST STATEMENT Aucust 31.2001 Opening Balance $542438.63 Dividends 4.217.11 39,046.49 Corp. Bond Int. 0.00 3.70101 Securities Sold 2.677.608.80 Credit Balance I
EFTA00200003_sub_002 - EFTA00200003_200
I201.38S9 INTERNATIONAL CHARITABLE STATEMENT PERO) SepteiTt!! 1.2001 THROUGH Septernter 28.2001 ACCCUNT NUMBER TAXPAYER NUMBER LAST STATEMENT Aucust 31.2001 SETS-EL/ENT DATE TRADE DATE TRANSACTION CESCRPTION SYMBOLCUSP OUANTITY PIECE DEBIT AMOUNT CREPT MOUNT 10/03/01 09/28/01 SOLD V

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Julie K. Brown
PersonAmerican journalist

Samantha Power
PersonIrish-American academic, author and diplomat

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Margo
PersonAmbiguous first name reference in Epstein documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Stearns & Co. Inc.
OrganizationFinancial services company
WTSLA
OrganizationOrganization referenced in documents
THRCOGH
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
Equities & Options
OrganizationOrganization referenced in documents
EOUITY
OrganizationOrganization referenced in documents
WANTITY
OrganizationOrganization referenced in documents
Ore Metsolech
OrganizationOrganization referenced in documents
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
OVAARITY
OrganizationOrganization referenced in documents
OVANMY
OrganizationOrganization referenced in documents