11
Total Mentions
11
Documents
236
Connected Entities
Location referenced in documents
EFTA00168622
in, Hany Beller, Darren Indyke. Richard Kahn Is the manager. Please indicate how ownership of the legal entity is reflected: Operating Agreement O Speoal attention: Bearer Shares - Indicate where shares are custothed: Describe the chain from the direct owner of the entity to the ultimate benetiaal own
EFTA00168930
l be: Jeffrey Epstein Darren Indyke Caroline Lang Etienne Want Please indicate how ownership of the legal entity is reflected: LLC Agreement 0 Speoal attention: Bearer Shares - Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate benefidal own
EFTA00169057
ey Epstein is the sole shareholder of this company. Please indicate how ownership of the legal entity is reflected: Consent of Board of Directors O Speoal attention: Bearer Shares - Indicate where shares are custodial: Desate the chain from the direct owner of the entity to the ultimate beneficial owne
EFTA00168996
in, Hany Beller, Darren Indyke. Richard Kahn Is the manager. Please indicate how ownership of the legal entity is reflected: Operating Agreement O Speoal attention: Bearer Shares - Indicate where shares are custothed: Describe the chain from the direct owner of the entity to the ultimate benetiaal own
EFTA00053963_sub_006 - EFTA00053963_600
sing Unit: Special (SHU) 9 SO UN SHU 72/20198:29 AM Day TF52396 Body Alarm Check 7)3/201983B NYM SHU • Summary Tea: Completed. Housing Una: Speoal (SHU) 9 SOUTH SHU 7/3/2019 829 AM Day TF52396 Fire Alarm Panel Check 7/3/2019 8.16AM NYM SHU Housing Una, Special (SHU!) 9 SOUTH SHU 70/
EFTA00053963_sub_007 - EFTA00053963_700
F28247 Rounds (Ueuterent) (SW) - Summary Text Completed - PRE& Una rounds conducted. Ply portal mallunc. 7/1720197.30 AM NYM SHU Housing Unit. Speoal (SM) - Summary Text Completed. 9 SOUTH SHU 7/17/2019 6:00 AM Morning TF49363 Watch Cad 7/1720197:31 AM NYM SPIV Housing Unt Special (SHU)
EFTA00053963_sub_009 - EFTA00053963_900
rg unit Specel 9 SOUTH SEW 8/13201910:30 PM Evening TF49363 Watch Call (SHU) - Summery Text Completed. 8/13/201910:57 PM NYM SHU Hwang Unit Speoal 9 SOUTH $HU 8/13201910:57 PM Evening TF49363 Visual Serum (SHU) - Summary Tee: Inmate: 77665054 • DUMES, CHR1ST1AN. W13/201910'58 PM NYM SHU
EFTA00120887_sub_001 - EFTA00120887_100
Ina. Special 9 SOUTH SHU (SHU) - Summary Text Completed. 7/2,201911:13 PM Evening TF49363 Rout (allies) 72201911:44 PM MIA SHU HMSO) Unit. Speoal 9 SOUTH SHU (SKI) - Summary Tact Completed. 7/2/201911:30 PM Evening TF49363 Watch Cell 7/3/2019 t58 AM NYM SHU - Summery Text Completed.
EFTA00120887_sub_002 - EFTA00120887_200
H SHU 7/2612019 526 PM Evening TF41172 imentsry Sheet Verified 7262019535 PM NY)/ SHU - Summary Text Ring Numbest B29, Count 3. Housing Unit. Speoal (51111) 9 SOUTH SHU 712672019526 PM Evening TF41172 Key Mock 72620195:35 PM NYM SHU - Summary Tot Ring Number: BA Cast 0. Housing Unit. Spe
EFTA00120887_sub_004 - EFTA00120887_395
THE EM/ SHIFT 8/15/2019 1:03 AM Morning TF18834 Change to Base Count Oul 60 &15/2019103 AM NYM SHU - Summary Text Completed. Housing Unit. Speoal 9 SOUTH SKI) 8/152019103 AM Morning TF18834 Rounds (cmlise0 (saw) IY1S/2019 121AM NYM SHU Hanky Link. Special 9 SOUTH SHU 8/15/2019 120AM
BOP_Epstein_Records_Part_2_of_4_sub_001 - BOP_Epstein_Records_Part_2_of_4_p100
Event Date - Housing Uni~ Specie! 9SOUTH SHU 7/22/2019 4:30 PM (SHU) Housing Unit, Special (SHU) 9SOUTH SHU 7/22/2019 4:30 PM Housing Unit, Speoal (SHU) 9S0UTHSHU 7/22/2019 4:30 PM Housing Unit, Special 9S0\JTHSHU 7122/2019 4:30 PM (SHU) Housln~ Unit, Special (SHU) 9 SOUTH SHU 7/22/20

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

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
SOUTH SW
LocationLocation referenced in documents
JASON
OrganizationOrganization referenced in documents
Spacial
OrganizationOrganization referenced in documents
Spedel
LocationLocation referenced in documents
Levert Location
PersonPerson referenced in documents
Ewing
PersonAmbiguous surname reference in Epstein documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

PERCY
PersonName reference from legal documents or records
Welch Call
LocationLocation referenced in documents

Paul Volcker
PersonAmerican economist (1927-2019)
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million

South
LocationDirectional region of the United States

George W. Bush
PersonPresident of the United States from 2001 to 2009
Spode
OrganizationOrganization referenced in documents
Watch Call
LocationLocation referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018