3
Total Mentions
3
Documents
79
Connected Entities
Organization referenced in documents
EFTA00257343
eel • 25.00.0.0 CK TFLLPR CASHED CHECK 2500.Oa CK CHECK' • 8325.02 5825.02 11/23 0.44 CR IOD INTEREST PAID 5825.46 LAST RAGE PF2 - PAGE BKWD ESC-CLEAR SCREEN ALT-F2=PRINT SCREEN ALT-X=ExIT E 7 $(3 61791 .41 VIVE1 :11 6001 '01 '"0 EFTA00257350 IMI3 12/10/04 JEFFREY E EPSTEIN OR GHISLAINE
EFTA01720967
11/22 2513 tftel *2500.00 2500.00 CK CK TELLER CASHED CHECK"' CHECK 8325.02 5825.02 11/23 0.44 CR IOD INTEREST PAID 5825.46 LAST PAGE ESC-CLEAR SCREEN PF2 - PAGE BKWD ALT-F2=PRINT SCREEN ALT-X=EXIT E 7 E CHI 'oti WVEl :II OOR ."0 EFTA01720989 IMI3 12/10/04 JEFFREY E EPSTEIN OR O
EFTA02729033
ELLER CASHED CHECK.' 8325.02 11/22 2513 2500.00 CK CHECK 5825.02 tortil 11/23 0.44 CR IOD INTEREST PAID 5825.46 LAST PAGE PF2 - PAGE BKWD ESC-CLEAR SCREEN 0911212019 E E091 ALT-P2=PRINT SCREEN ALT-X=EXIT E 7 Poplin AipmytoAgencyRepai9-O1 CONFIDENTIAL WVEI:ll 6004 '01 .1x0 SDNY_GM_0033
CR IOD
OrganizationOrganization referenced in documents

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

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

Julie K. Brown
PersonAmerican journalist

Chevrolet
OrganizationAmerican automobile division of GM

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States

Vince Foster
PersonAmerican lawyer (1945-1993)

Samantha Power
PersonIrish-American academic, author and diplomat

Santa Fe
LocationCapital city of New Mexico, United States
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Air France
OrganizationFlag-carrier and largest airline in France
Publix
OrganizationAmerican supermarket chain based in Florida

FedEx
OrganizationAmerican multinational delivery services company

Carpenter
PersonAmbiguous surname - refers to multiple people in Epstein documents
Delta
OrganizationMajor American airline

British Airways
OrganizationFlag carrier airline of the United Kingdom
Colonial Bank
OrganizationCompany

Bishop
PersonSurname reference in Epstein-related documents