4
Total Mentions
4
Documents
101
Connected Entities
Name reference in documents
EFTA01337869
RAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00258266 EFTA01337910 Jeffrey Epstein 6100 Red Hook Quarter, B3 St Thomas, VI 00802-1348 June 28, 2006 Jeff Desmond Colonial Bank Re: NES LLC Credit Card — Account Number Dear Jeff: I would like to add a new credit card with a $5,000 credit limit to the above
EFTA00227381_email_009
No. 08-80736-CV-MARRA P-001098 EFTA00228478 Jeffrey Epstein Jeffrey Epstein 6100 Red Hook Quarter, B3 St Thomas, VI 00802-1348 June 28, 2006 Jeff Desmond Colonial Bank Re: NES LLC Credit Card — Account Number 4470 1153 4000 5213 Dear Jeff: I would like to add a new credit card with a $5,000 credit
EFTA00227381_email_015
ella Klein Case No. 08-80736-CV-MARRA P-001185 EFTA00228565 Jeffrey Epstein 6100 Red Hook Quarter, B3 St Thomas, VI 00802-1348 June 28, 2006 Jeff Desmond Colonial Bank Re: NES LLC Credit Card — Account Number Dear Jeff: I would like to add a new credit card with a $5,000 credit limit to the above
EFTA00186431_sub_001 - EFTA00186431_100
umber. Thank you, Bella Klein Jeffrey Epstein EFTA00186453 Jeffrey Epstein 6100 Red Hook Quarter, B3 St Thomas, VI 00802-1348 June 28, 2006 Jeff Desmond Colonial Bank Re: NES LLC Credit Card — Account Number Dear Jeff: I would like to add a new credit card with a $5,000 credit limit to the above
BNI W/BANKRUPTCY
OrganizationOrganization referenced in documents
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
Colonial Bank
OrganizationCompany
ANN LUFFT
PersonPerson referenced in documents
Valdson Cotrin
PersonIndividual referenced in Epstein documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Visa Fraud Control
OrganizationOrganization referenced in documents
Nicholas Simmonds
PersonPerson referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Business Financial Statement
OrganizationOrganization referenced in documents
OYES ONO
PersonPerson referenced in documents
Personal Federal
OrganizationOrganization referenced in documents
BankCard Services
OrganizationOrganization referenced in documents
EQUIFAX INFORMATION SERVICES LLC
OrganizationOrganization referenced in documents
EF-CONSULTING PRES
OrganizationOrganization referenced in documents
BAL DLA/ECOA AGENCY
OrganizationOrganization referenced in documents
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
SAFESCANNED
OrganizationOrganization referenced in documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)