6
Total Mentions
6
Documents
13
Connected Entities
Surname or name fragment in documents
EFTA00169427
e of account, the word T m (he following paragraphs shall mean each owner in the case of a joint accost or the authorized signatory making represent:Akins on ',Alai' of the bust, parInvship, limited liability company te other entity in the case of such account type• as the Case may be. I represent tha
EFTA00290462
erminal: AEROGARE 2 TERMINAL E Arrival Termiial: TERMINAL 1 Seat 2A CeRESS EFTA00290462 Page 2 of 3 Class: First Airline Record Locators Akins Reference Carrier YEPZ32 AIR FRANCE Additional Information Additional Messages RECONFIRM YOUR FLIGHTS AND VERIFY BAGGAGE ALLOWANCE/CHARGES 24
EFTA00290669
m Collect 602-537-4000 Agent ID: MG INVOICE Generated: November 28.2013 09:51 AM Page 1 of 3 CHARGES Total charged to American Express 706.70 Akins Name: AMERICAN AIRLINES Ticket Date: 11/28/2013 Ticket Base Fare: 677.50 Ticket Number: 7365959856 Invoice: Gov't Taxes/Airline Imposed Fees
EFTA01584572
is aware that any emit/ a index option it may hold with en n'te'nnerirre SUR o On. ant '$0.01) ce more et endritOn .11 be wtomotlaiy emceed by Me °Akins Clowns Corecrahon If the widert'uned feri to gee Instructions to the contrary ty expiration date. The undersigned is also awn that It may not recely
EFTA02517618
respect to these investigations. In terms of delivery, logistically, I think sending them as PDFs works best= Richard Joslin has permanent access to Akins secure FTP server which you=can use to facilitate safe and secure delivery of the materials. I can al=o arrange to have others set-up with access t
EFTA02517634
respect to these investigations. In terms of delivery, logistically, I think sending them as PDFs works best= Richard Joslin has permanent access to Akins secure FTP server which you=can use to facilitate safe and secure delivery of the materials. I can al=o arrange to have others set-up with access t

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

Melania Trump
PersonFirst Lady of the United States (2017–2021; since 2025)

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States
Akin Gump
OrganizationOrganization referenced in documents

Vincent
OrganizationEntity referenced in documents
Shirley
LocationLocation referenced in documents
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
Richard D'Agostino
PersonPerson referenced in documents
Colavita
OrganizationOrganization referenced in documents
Shirley Lui
PersonName reference in documents
Vincent E. Colavita
PersonName reference in documents
California Gaming C
OrganizationOrganization referenced in documents