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K-FRDO-79
Organization
2
Total Mentions
2
Documents
34
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00168309.pdf
1 mentionEFTA00168309
1-DN 13-VRB MORE ACCOUNTS TO DISPLAY USAO_000007 EFTA_00017917 EFTA00168315 WCDAI DETAILED ACCOUNT INFORMATION ACCT: 3715 657814 35006 SB07 K-FRDO-79 07/08/19 3727 209308 61003 SR07 LOC AMT: 0 NB: -387.03 JEFFREY EPSTEIN LAST LOC CHG: / / C 0 -99.99 WROC TRI PLUM 1.0 FOR P6D LAST LOC A
EFTA01307676.pdf
1 mentionEFTA01307676
1042 02/92 41059 07/98 42065 07/98 41075 07/98 EMAIL NAME EVA ANDERSON G MAXWELL PAULA EPSTEIN KIMBERLY GALINDO SUE PISACK MICHELLE HEALY K-FRDO-79 07/08/19 SS#: ANNIV: 02/78 EXPIR DATE: NACH EFF DT: ADDR EFF DT: #SUPPS/CANC: EMAIL RETND: SUSP CANCEL DT CD 02/05/13 01 01/04/12 01 01/01
Sponsored
Connected Entities(20 of 34)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
2 docs2 co-mentions
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
2 docs2 co-mentions
LH
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
2 docs2 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
LSJE LLC
OrganizationLimited liability company associated with Epstein
2 docs2 co-mentions
Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
2 docs2 co-mentions
DEBITS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PR
PETER RAWSON
PersonPerson referenced in documents
2 docs2 co-mentions
MH
MICHELLE HEALY
PersonPerson referenced in documents
2 docs2 co-mentions
HOMEDEPOT
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ZORRO DEVELOPMENT CO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DM
DEB MARTIN
PersonName reference in documents
2 docs2 co-mentions
ANNIV
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WROC TRI
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WCDAI
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TOTDUE AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JASONDJF
OrganizationOrganization referenced in documents
2 docs2 co-mentions