Back to People & Entities
Al / A. £
Organization
2
Total Mentions
2
Documents
29
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00165823.pdf
1 mentionEFTA00165823
nstrument. thevidividual(e), ' l 'i., or he u of the individuaits) acted, d the instrument. -.- - ; ,.:'• 1- ..t a •c.::1 • '1,, 1 '^.- .. 1IL Al / A. £ :-- • . far, I I- •0. •", RY , et As . • 4. ti P J I$ %X 4.1 ri:e 4,1h, "n Its, •Ce f :14 - LESLEY K GROFF Notary Public • State 01 N
EFTA00165878.pdf
1 mentionEFTA00165878
nstrument. thevidividual(e), ' l 'i., or he u of the individuaits) acted, d the instrument. -.- - ; ,.:'• 1- ..t a •c.::1 • '1,, 1 '^.- .. 1IL Al / A. £ :-- • . far, I I- •0. •", RY , et As . • 4. ti P J I$ %X 4.1 ri:e 4,1h, "n Its, •Ce f :14 - LESLEY K GROFF Notary Public • State 01 N
Sponsored
Connected Entities(20 of 29)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
WI
Willa
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
2 docs2 co-mentions
Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
2 docs2 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
JB
Jeanne Brennan
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
New York State
LocationState in the northeastern United States
2 docs2 co-mentions
AK
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
2 docs2 co-mentions
Principal
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Notary
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Undersigned
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JL
Jay Lipman
PersonPerson referenced in documents
2 docs2 co-mentions
GR
Gifts Rider
PersonPerson referenced in documents
2 docs2 co-mentions
ZM
Zia Memon
PersonPerson referenced in documents
2 docs2 co-mentions
ZK
Zbynek Kozelsky
PersonPerson referenced in documents
2 docs2 co-mentions