6
Total Mentions
6
Documents
39
Connected Entities
Surname or name fragment in documents
EFTA00191467
Y 00 001 001 001 Chin )0ICOMMI Yugoslavia, Serge de 0777 914 9260 0039 338 591 7025 Zacks Gordon R Corp 001 fi614 shy 864 8069 Zales, Alexi mom Zawauri, Waleed MIkha, Bettina 30 Wilton *es Apt 16A b389T18er 50 East 79th St. New York p Qp0 Sultanate ot man R.0.130x en. nvi 10021 M
EFTA01827317
To: Alexi From: Jeffrey Sent Wed 5/27/2009 5:03:38 PM wherea are you EFTA_R1_00202410 EFTA01827317
EFTA01827404
To: Alexi From: Jeffrey Epstei Sent: Mon 5/25/2009 11:30:34 PM thurs? EFTA_R1_00202528 EFTA01827404
EFTA01661868_part_71
Mailal M ta.n1 ler ma aro.. se .4 been ekwory neon.110;•• Ma ch • Innacten Wyk. we Sea 7M. :an otwo. • wefrun shoal Ws co s OOP a WS owe ow >Alexi ;if, nu .tat • an • id illalan on* nowt a 4nen d rev awn. , wave Manor Ib5WY nun* MFsbb rad rival 0.1). en ow wAbl1 RN We maw tea 5. NOW Sn
EFTA02514675
Abby Rosen....and Roman Abramovich. Socials included Derek Blasberg and Nick Brown, Lyor Cohen and new girlfrie=d Chin, Wendy Murdoch, Svetlana and Alexi, more Russian billionaires...and=Princess Beatrice....shockingly staying on yenta Susan Hess's boat. EFTA_R1_01648500 EFTA02514675 Too much info.
EFTA01272300_sub_001 - EFTA01272300_100
statement balances do not match. yr*: 1) AA additions and subtractions in your above comp-tat:as and el your heal:Axe2. Aniotets of deposits dill (Alexi on y0.1 'Argenta% volt, nor EleOnting wines in your checkbook. II the twee taunts, sit do not match. vs* IA 10th at doconents Irrecear! no:retire M

Santa
LocationLegendary figure said to deliver gifts to people on Christmas Eve

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

Vicky Ward
PersonBritish investigative journalist
Helen
PersonAmbiguous first name - refers to multiple people in Epstein documents

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

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

Milan
LocationItalian commune and capital city of Lombardy

Al Gore
PersonVice President of the United States from 1993 to 2001 (born 1948)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Toronto
LocationCapital and largest city of the province of Ontario, Canada

Maine
LocationState of the United States of America

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Joe Biden
Person46th President of the United States (2021–2025)
Debbie
PersonAmbiguous first name - refers to multiple people in Epstein documents
Hyatt
OrganizationAmerican hotel chain

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

Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021
Pease
PersonSurname reference in Epstein documents