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VISA USA. Inc.
Organization
2
Total Mentions
2
Documents
58
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01337869.pdf
1 mentionEFTA01337869
User requests any VISA Business Card services, Holder or Authorized User consents to the release of Holder's or Authorized User's personal data to VISA USA. Inc. and its member financial institutions andke their respective contractors for the purposes of providing such services. 2. Membership. A norniefurid
EFTA00227381.pdf (email 9: Re: Jeffrey Epstein)
1 mentionEFTA00227381_email_009
User requests any VISA Business Card services, Holder or Authorized User consents to the release of Holder's or Authorized User's personal data to VISA USA. Inc. and its member financial institutions and/or their respective contractors for the purpoSes of providing such services. 2. Membership Fees. A nonre
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Connected Entities(20 of 58)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
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
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
JB
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
NA
Nancy
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
Wisconsin
LocationState of the United States of America
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
Milwaukee
LocationCity in and county seat of Milwaukee County, and largest city in State of Wisconsin, United States
2 docs2 co-mentions
North Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America
2 docs2 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
2 docs2 co-mentions
Madison
LocationCapital city of Wisconsin, United States
2 docs2 co-mentions
Colonial Bank
OrganizationCompany
2 docs2 co-mentions
VC
Valdson Cotrin
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
NES LLC
OrganizationLimited liability company referenced in documents
2 docs2 co-mentions
Keogh
OrganizationRetirement savings plan type
2 docs2 co-mentions