Back to People & Entities
septl4
Organization
3
Total Mentions
3
Documents
52
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00270606.pdf
1 mentionEFTA00270606
mi Beach. FL 33139 Ghislaine Maxwell SANK Of AMERICA, NA BLOUNTSTOWN. FL 32424 63-004/630 17557 10/15/2014 J. • MEMO Ghislaine Maxwell aug/septl4 I $••196.20 I 1 I I r:7:--• V.= re; 7.::21" Witnj EFTA00270606 Neemkar Preethi, Sequence:52 For Dep Only-Bank of America Acca UBS Financ
None (email 4: request for docs)
1 mentionHOUSE_OVERSIGHT_023208_email_004
erseeing the opening of trading accts. proposed and sent over first docs in april of 14. .5. art partnership.? we agreed though the draft was sent in septl4 . and still not done though little different from first draft. .6 picasso contract? 7 art sale 1031 8 airplane review? 9. IT system implementation. ?
None (email 4: RE: request for docs - AAP)
1 mentionHOUSE_OVERSIGHT_023291_email_004
erseeing the opening of trading accts. proposed and sent over first docs in april of 14. .5. art partnership.? we agreed though the draft was sent in septl4 . and still not done though little different from first draft. .6 picasso contract? 7 art sale 1031 8 airplane review? 9. IT system implementation. ?
Sponsored
Connected Entities(20 of 52)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
Melania Trump
PersonFirst Lady of the United States (2017–2021; since 2025)
2 docs2 co-mentions
Larry Gagosian
PersonArmenian-American art dealer
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
2 docs2 co-mentions
Wendy
PersonFirst name reference to multiple individuals including Wendy (Zorro Ranch staff), Wendy Jacobus (USAFLS), and Wendy Dulman (attorney)
2 docs2 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
2 docs2 co-mentions
DE
Debra
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
Empire
OrganizationEntity referenced in documents
2 docs2 co-mentions
Steve Jobs
PersonAmerican entrepreneur; co-founder of Apple Inc. (1955–2011)
2 docs2 co-mentions
Pablo Picasso
PersonSpanish painter and sculptor (1881–1973)
2 docs2 co-mentions
Bedford
LocationCounty town of Bedfordshire, England
2 docs2 co-mentions
Paul, Weiss
OrganizationLaw firm (Paul, Weiss, Rifkind, Wharton & Garrison)
2 docs2 co-mentions
Ralph
PersonJapanese rapper
2 docs2 co-mentions
Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)
2 docs2 co-mentions