3
Total Mentions
3
Documents
35
Connected Entities
Organization referenced in documents
EFTA00168309
1/01 PF: 1-HLP 2-GNL 4-CST 5-ADV 6-HIS 7-DAI 8-UPD 9-UP 10-TBX 11-DN 13-VRB NO MORE ACCOUNTS TO DISPLAY USAO_000004 EFTA_00017914 EFTA00168312 WCDAI DETAILED ACCOUNT INFORMATION ACCT: 3715 657814 35006 PLO1 K-FRDO-79 07/08/19 3715 657814 35006 PLO1 LOC AMT: 0 NB: -99999.99 JEFFREY EPSTEI
EFTA01307676
CONFIDENTIAL 01/22 01/24/17 03/23/18 007/001 N SDNYGM_00325765 EFTA_00198533 EFTA01307679 DETAILED ACCOUNT INFORMATION K-FRDO-79 07/08/19 WCDAI ACCT: PL01 JEFFREY EPSTEIN SROC TRIUMPH CENTURION CUT DATE: 07/29 DUE DATE: CNCL/REIN DATE: 08/11 REASON: CANCELLED - CARDMEMB DAYS AGE: 0
EFTA01326039
PF: 1-HLP 2-GNL 4-CST 5-ADV 6-HIS 7-DAI 8-UPD 9-UP 10-TBX 11-DN 13-VRB NO MORE ACCOUNTS TO DISPLAY S0NY_GM_02 743300 EFTA_00230556 EFTA01326041 WCDAI DETAILED ACCOUNT INFORMATION ACCT: PLO1 LOC AMT: 0 G MAXWELL LAST LOC CHG: / / SROC TRIUMPH CENTURION LAST LOC AMT: 0 CUT DATE: 07/18 DU
TIME AC
OrganizationOrganization referenced in documents
JASONDJF
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
8-PRM
OrganizationOrganization referenced in documents
DEBITS
OrganizationOrganization referenced in documents
TOTDUE AG
OrganizationOrganization referenced in documents
LSJE LLC
OrganizationLimited liability company associated with Epstein

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.
PETER RAWSON
PersonPerson referenced in documents
MICHELLE HEALY
PersonPerson referenced in documents
HOMEDEPOT
OrganizationOrganization referenced in documents
ZORRO DEVELOPMENT CO
OrganizationOrganization referenced in documents
DEB MARTIN
PersonName reference in documents
ANNIV
OrganizationOrganization referenced in documents
K-FRDO-79
OrganizationOrganization referenced in documents
WROC TRI
OrganizationOrganization referenced in documents
EMP/INC VERIFY
OrganizationOrganization referenced in documents
BUSNES
OrganizationOrganization referenced in documents
WCCCH
OrganizationOrganization referenced in documents
MSYSTEM
OrganizationOrganization referenced in documents