2
Total Mentions
2
Documents
3
Connected Entities
Organization referenced in documents
EFTA00266081
Cowen& Onorco Carnet°, EFTA00266103 Historical dalails TOT HUN 26111 WU SW (RIO L0oxup ABN details 4 Fe GgR P3Q>Naz. - E.046LaNT _Zei 14 a. GARDN AUL ROGER ABN Status Active Cancelled Active Entitytype Individual/Sole Trader Goods & Services Tax (GST) No current or histbrical GST regis
EFTA01671962_part_31
YORK NY 212-753-3731 34354 01/19/11 AT&T 7800 012 NEW YORK NY 800-331-0500 Description TELEPHONE SERV $43.54 01/20/11 CG BURGER PLA4901 GARDN FL RESTAURANT fral AMEX003004 Continued on reverse SDNY_GM_02746303 EFTA_00233559 EFTA01674962 JEFFREY E EPSTEIN DUPICAEndinTE COPY AccoL

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

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

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)