4
Total Mentions
4
Documents
83
Connected Entities
Organization referenced in documents
EFTA00257343
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 MAXWELL OR HOUSEHOLD ACCOUNT DDA STATEMENT INQUIRY ACCOUNT DATE THIS STATEMENT DATE LAST STATEMENT **
EFTA01720967
ST 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 OHISLAINE MAXWELL OR ALFREDO RODRIGUEZ HOUSEHOLD ACCOUNT DDA STATEMENT INQUIRY 10.02.31 PAGE 1 ACCOUNT I DATE T
EFTA02443905
Re: Irina if your frincd want to come say hello , she can On Sat, Mar 20, 2010 at 7:51 PM, wrote: Hi Jeffrey!!! How are you? Jeffrey, I talked to IMI3 and unfortunately she will not be in NY this week, she will be on vacation and coming back March 30th. But I have some good news too! You remember
LT-F2<PRINT SCREEN ALT-X-EXIT E 7 03/25/2015 Page 94 of 95 Public Records Request No.: 16-268 r ‘4 ROT “ON WHEEL baMR Gt aaa HOUSE_OVERSIGHT_014293 IMI3 12/10/04 JEFFREY E EPSTEIN OR HOUSEHOLD ACCOUNT BALANCE LAST STATEMENT DATE CK NBR 11/30 12/03 12/03 12/06 12/06 12/06 12/07 412/07 12/07 12/08

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
South County Road
LocationStreet in Palm Beach, Florida
Gardner
PersonSurname reference in Epstein documents
Red Hook Quarters
OrganizationOrganization referenced in documents
Raleigh Aluminium 300
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Manolito
PersonSurname reference in documents

NEW YORK NY
LocationState of the United States of America

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

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

Joe Biden
Person46th President of the United States (2021–2025)
Publix
OrganizationAmerican supermarket chain based in Florida

FedEx
OrganizationAmerican multinational delivery services company

Carpenter
PersonAmbiguous surname - refers to multiple people in Epstein documents
Publix Super Market
OrganizationOrganization referenced in documents
House Cleaning Services
OrganizationOrganization referenced in documents