3
Total Mentions
3
Documents
32
Connected Entities
Name reference in documents
EFTA00187391
ontacted Davison and other employees of Citibank, and requested Citibank's help in coordinating the replacement of the MG fund's manager. (Id 121; Schantz Decl. 1 5.) In May 2001, Davison informed the plaintiffs that, in order to remove MG as the fund manager, FTC would need sixty- six and two-thirds perc
EFTA01386058
ntacted Davison and other employees of Citibank, and requested Citibank's help in coordinating the replacement of the AIG fund's manager. (Id. ¶ 21; Schantz Decl. ¶ 5.) In May 2001, Davison informed the plaintiffs that, in order to remove AIG as the fund manager, FTC would need sixty-six and two-thirds percen
EFTA01726507
tacted Davison and other employees of Citibank, and requested Citibank's help in coordinating the replacement of the AIG fund's manager. (Id. 1 21; Schantz Decl. 1 5.) In May 2001, Davison informed the plaintiffs that, in order to remove AIG as the fund manager, FTC would need sixty-six and two-thirds perce
Davison
PersonSurname reference in Epstein-related documents
the Southern District
LocationFederal judicial district in New York City

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
the AIG Investment
OrganizationOrganization 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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Pennzoil
OrganizationOrganization referenced in documents
Shapiro
PersonAmbiguous surname reference in Epstein documents
Deutsch
PersonNER artifact - German word for German language, appears in Rothschild Bank email footers

Rhodes
PersonAmbiguous surname reference in Epstein documents

New York
LocationMost populous city in the United States
the State of New York
LocationState in the northeastern United States
Scheuer
PersonSurname reference in documents
Mellon Bank
OrganizationOrganization referenced in documents
Maria Tankenson Hodge
PersonPerson referenced in documents
Marshall H. Fishman
PersonPerson referenced in documents
Gregory H. Hodges
PersonPerson referenced in documents
Citigroup, Inc.
OrganizationOrganization referenced in documents
International Shoe Co.
OrganizationOrganization referenced in documents
Rockefeller Ctr
OrganizationOrganization referenced in documents