3
Total Mentions
3
Documents
73
Connected Entities
Name reference in documents
EFTA01337869
or Sub-Account if to $2,000. • d • Add a new card for 'th a credit limit of $4,000, Social Security Signature attached. • Add a new card for Brice M.Gordon with a credit limit of $4,000, Social Security i Signature attached. • If you have any questions, feel free to contact me at the above number. ir
EFTA00227381_email_009
t for Sub-Account to S2,000. LW% • Add a new card for with a credit limit of $4,000, Social Security Signature attached. • Add a new card for Brice M.Gordon with a credit limit of $4,000, Social Security Signature attached. • If you have any questions, feel free to contact me at the above number. I Di
EFTA00227381_email_015
e credit limit for ub-Account # oS2,000. Un-,. • Add a new card fo vetth a credit limit of $4,000, Social Security Signature attached. • • for Brice M.Gordon with a credit limit of $4,000, Social Security Signature attached. • If you have any questions, feel free to contact me at the above number. I Di
Colonial Bank
OrganizationCompany
RCA Blvd.
OrganizationOrganization referenced in documents
Valdson Cotrin
PersonIndividual referenced in Epstein documents
Nancy J. Bruno
PersonName reference in documents
ANN LUFFT
PersonPerson referenced in documents
OYES ONO
PersonPerson referenced in documents
Jeff Desmond
PersonName reference in documents
Ms Bella
PersonName reference in documents
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Nicholas Simmonds
PersonPerson referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Business Financial Statement
OrganizationOrganization referenced in documents
Adam Perry Lang
PersonPerson referenced in documents
Personal Federal
OrganizationOrganization referenced in documents
BankCard Services
OrganizationOrganization referenced in documents
VISA Business Credit Card
OrganizationOrganization referenced in documents
EQUIFAX INFORMATION SERVICES LLC
OrganizationOrganization referenced in documents