4
Total Mentions
4
Documents
120
Connected Entities
Name reference in documents
EFTA01337869
t number: • Add a new card for Branakmana L. Mellawa with a credit limit of $3,000, Social Security Signature attached. • Please cancel card for Michael D Friedman If you have any questions, feel free to contact me at the above number. PAGE 1,1 SDNY_GM_02771472 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9
EFTA01700995
ve main account number: • Add a new card for B T awa with a credit limit of $3,000, Social Security ipature attached. • Please cancel card for Michael D Friedman If you have any questions, feel free to contact me at the above number. Jeffrey Epstein EFTA01701070 MAR-15-04 11.30 FROM' 0 • " ID.2127502
EFTA00227381_email_009
main account number: • Add a new card for B Ilawa with a credit limit of $3,000, Social Security Signature attached. • Please cancel card for Michael D Friedman If you have any questions, feel free to contact me at the above number. Jeffrey Epstein Case No. 08-80736-CV-MARRA P-001112 EFTA00228492 MAR-1
EFTA00186431_sub_001 - EFTA00186431_100
umber: • Add a new card for Branakmana L. Mellawa with a credit limit of $3,000, Social Security fi Signature attached. • Please cancel card for Michael D Friedman If you have any questions, feel free to contact me at the above number. Jeffrey Epstein EFTA00186467 MAK - lb 41 I. 1 I :id ettUM PACE 1/1

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Palm Beach
LocationTown in Palm Beach County, Florida, United States

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

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

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Nancy
PersonFirst name reference to multiple individuals in Epstein documents

Wisconsin
LocationState of the United States of America

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Ralph Lauren
PersonAmerican fashion designer (born 1939)
North Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America

American Express
OrganizationAmerican multinational financial services corporation

Madison
LocationCapital city of Wisconsin, United States
Colonial Bank
OrganizationCompany
Keogh
OrganizationRetirement savings plan type

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the State of New York
LocationState in the northeastern United States
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
Indebtedness
OrganizationOrganization referenced in documents
FILER
OrganizationOrganization referenced in documents
Inquires
PersonSurname or name fragment in documents