2
Total Mentions
2
Documents
13
Connected Entities
Organization referenced in documents
EFTA00159104
de (1) white envelope marked "$6,000 for 11111i' containing (5-$5.00, 4-520.00, 6-$10.00, 24-$100.00, 35-$50.00 totaling $4,315.00 and (1) $100.00 American Express Traveler's check) • (1) white envelope containing (55-$100.00 totaling $5,500.00) • (1) white envelope marked "10,000" containing (73-$100.00 totaling $7,300
EFTA01307727
e • (1) white envelope marked "$6,000 for Sarah" containing (5-$5.00, 4-$20.00, 6-$10.00, 24-$100.00, 35-$50.00 totaling $4,315.00 and (1) $100.00 American Express Traveler's check) • (1) white envelope containing (55-$100.00 totaling $5,500.00) • (1) white envelope marked "10,000" containing (73-$100.00 totaling $7,300

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

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Leon Black
PersonAmerican billionaire businessman (born 1951)

Julie K. Brown
PersonAmerican journalist
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Tiffany Trump
PersonAmerican socialite, research assistant and reality television personality (born 1993)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Tiffany & Co.
OrganizationSouth Korean-American singer, actress and model
Richard Mille
PersonName reference in documents
Mappin & Webb
OrganizationOrganization referenced in documents
Christopher Simpson
PersonName reference in documents
New York Operations Center
OrganizationOrganization referenced in documents
Marius Robert Fortelni's
PersonName reference in documents