5
Total Mentions
5
Documents
126
Connected Entities
Person referenced in documents
EFTA01337869
7, 8, 9, 10, 15, and 17 EFTA 00258257 EFTA01337901 Date: 08/21/2001 Time: 15 ':45 Operator: AL Department: LOAN_OPS Report Type: FX Reference: ANN LUFFT XM-EPSTEIN,JEFFERY. :A-358,BRILLO,WAY,PALM BEACH,FL,33480. SNH BEACON SCORE: 698 00022/00010/00014/00020 ACCOUNT NOT PAID AS AGREED, PUBLIC REC
EFTA01700995
CE 4/, CT-07 98 0 8 1 3 0 0 0 t.(3 EFTA01701047 Date: 08/21/2001 Time: 15t—':45 Operator: AL Department: LOAN_OPS Report Type: FX Reference: ANN LUFFT 24-EPSTEIN,JEFFERY. A-358,BRILLO,WAY,PALM BEACH,FL,33480. ID-SSS-090-44-3348. ENH BEACON SCORE: 698 00022/00010/00014/00020 ACCOUNT NOT PAID A
EFTA00227381_email_009
Y: CT-07 ca-988686`811n P-001089 EFTA00228469 1. Date: 08/21/2001 Time: 15 ':45 Operator: AL Department: LOAN_OPS Report Type: FX Reference: ANN LUFFT SRI-EPSTEIN,JEFFERY. ZA-35 L W M BEACH, FL, 33480. ID-S ENH BEACON SCORE: 698 00022/00010/00014/00020 ACCOUNT NOT PAID AS AGREED, PUBLIC REC
EFTA00227381_email_015
Y: CT-07 casescssosd `13 P-001176 EFTA00228556 )ate: 08/21/2001 Time: 15 M :45 Operator: AL )epartment: LOAN_OPS Repurt Type: FX Reference: ANN LUFFT AM-EPSTEIN,JEFFERY. 2A-358,BRILLO,WAY,PALM BEACH,FL,33480. ID-SSS- ENE BEACON SCORE: 698 00022/00010/00014/00020 4CCOUNT NOT PAID AS AGREED, PU
EFTA00186431_sub_001 - EFTA00186431_100
19n PAGE 4/4 CT-07 980813000 1.(3 EFTA00186444 Date: 08/21/2001 Time: 15' ':45 Operator: AL Department: LOAN OPS Report Type: FX Reference: ANN LUFFT gM-EPSTEIN,JEFFEKY. DA-358,BRILLO,WAY,PALM BEACH,FL,33480. ID-SSS- ENH BEACON SCORE: 698 00022/00010/00014/00020 ACCOUNT NOT PAID AS AGREED, PU

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Visa Fraud Control
OrganizationOrganization referenced in documents
Personal Federal
OrganizationOrganization referenced in documents
OYES ONO
PersonPerson referenced in documents
RCA Blvd.
OrganizationOrganization referenced in documents
Colonial Bank
OrganizationCompany
BankCard Services
OrganizationOrganization referenced in documents
BAL DLA/ECOA AGENCY
OrganizationOrganization referenced in documents
EF-CONSULTING PRES
OrganizationOrganization referenced in documents
VISA Business Credit Card
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
EQUIFAX INFORMATION SERVICES LLC
OrganizationOrganization referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Business Financial Statement
OrganizationOrganization referenced in documents
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
the State of New York
LocationState in the northeastern United States
Jeff Desmond
PersonName reference in documents

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