4
Total Mentions
4
Documents
90
Connected Entities
Organization referenced in documents
EFTA00175998
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State/Payer's
OrganizationOrganization referenced in documents

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

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
Sochi
LocationCity in South Russia

New York City
LocationMost populous city in the United States
Southern District
LocationFederal judicial district in New York City
PAYER
OrganizationOrganization referenced in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

George W. Bush
PersonPresident of the United States from 2001 to 2009

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Oklahoma
LocationState of the United States of America

Colorado
LocationState of the United States of America

Wisconsin
LocationState of the United States of America

Maine
LocationState of the United States of America

India
LocationState of the United States of America

New Hampshire
LocationState of the United States of America
Sanchez
PersonSurname reference in Epstein documents
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)