5
Total Mentions
5
Documents
15
Connected Entities
Surname or name fragment in documents
EFTA00168946
d registered sex offender in the united States. He waked at & Co. He Wes in the US Virgin islands. Epstein taught calculus and physics at the Dalton Schad Alan C. Greenberg, chairman of Bear Steams. he waked in the special products dedrion, advising high-net-worth dents co tax strategies. partner at
EFTA00265116
tion regarding a pending state eivillawsdis Eby Jennifer She stated that an associate for Epstein had recruited her outside Talent Unliynited. wet Schad at ate 14 and she was gradual] groomed for over a year before Epstein raped her in his New York City mansion when she was 15.agi Araoz fled her sui
EFTA00313530
al Gain Distributions Schad. D. Line 13 or Form 1040 Line 13 0.00 2b Unrecap. Sec. 1250 Gain Schedule D. Line 19 0.00 2c Section 1202 Gain See Schad. 0 Instructions 0.00 2d Collectibles (28%) Gain Schedule D. Line 18 0.00 3 Nondividend Distributions See Publication 550 0.00 4 Federal Inc
EFTA01699583
ty: Station: Location Within: HALLWAY School Type: Line #: Occur.Date/Time: 2004.01-01 •12:00 School Num: Location: NYC Housing Development: Schad Name: Offense Location: INSIDE OF 8 EAST 71 STREET Borough: MANHATTAN CHARGES: Arrest ft: M19630629 CHARGE ATTEMPT? LAW CODE CLASS TYPE COUNTS DE
EFTA01709788
T) 2001 NORM-REFERENCED TEST Student Report Grade 08 This report shows your results from the FCAT National Norm-Referenced Test. Student Number Schad Name and Number District Name and Number The FCAT Norm-Referenced Test measures your achievement on a test that was given to a national sample of s

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

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Leon Black
PersonAmerican billionaire businessman (born 1951)

United States
LocationCountry located primarily in North America

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Earth
LocationThird planet from the Sun in the Solar System
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
OPTIONAL
OrganizationOrganization referenced in documents