3
Total Mentions
3
Documents
72
Connected Entities
Name reference in documents
EFTA00187391
ey E. Epstein, Financial Trust. (rec'd in the night deposit box on 10/9/02 at 5:06 p.m.) (sac) (Entered: 10/16/2002) 10/09/2002 10 DECLARATION of Edward S. Feig by Jeffrey E. Epstein, Financial Trust in support Re: [7-1] motion for an order, puns. to Rules 1, 12 and 13 (a) of the FRCP, dismissing the Compla
EFTA01726507
y H. Hodges, Esq. Maria Tankenson Hodge, Esq. Marshall H. Fishman, Esq. Kramer Levin Naftalis & Frankel LLP 919 Third Avenue, New York, NY 10022 Edward S. Feig, Esq. Arent, Fox, Klintner, Plotkin & Kahan, PLLC 1675 Broadway, 25th Floor New York, NY 10019-5874 Mrs. Jackson Brittany Nelson EFTA01726508
EFTA00227381_email_003_sub_004 - EFTA00227381_766
y H. Hodges, Esq. Maria Tankenson Hodge, Esq. Marshall H. Fishman, Esq. Kramer Levin Naftalis & Frankel LLP 919 Third Avenue, New York, NY 10022 Edward S. Feig, Esq. Arent, Fox, Klintner, Plotkin & Kahan, PLLC 1675 Broadway, 25th Floor New York, NY 10019-5874 Mrs. Jackson Brittany Nelson Case No. 08-80

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
the Southern District
LocationFederal judicial district in New York City

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Gregory H. Hodges
PersonPerson referenced in documents
Citigroup, Inc.
OrganizationOrganization referenced in documents
Davison
PersonSurname reference in Epstein-related documents
Maria Farmer
PersonAmerican visual artist

New York
LocationMost populous city in the United States
Rockefeller Ctr
OrganizationOrganization referenced in documents
the AIG Investment
OrganizationOrganization referenced in documents
Maria Tankenson Hodge
PersonPerson referenced in documents
UJB Fin. Corp.
OrganizationOrganization referenced in documents
the State of New York
LocationState in the northeastern United States
Dayle Davison
PersonName reference in documents

Julie K. Brown
PersonAmerican journalist
Marshall H. Fishman
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
U.S.V.I.
LocationU.S. Virgin Islands
Burlington
LocationCity in Chittenden County, Vermont, United States