4
Total Mentions
4
Documents
101
Connected Entities
Organization referenced in documents
EFTA01337869
_GM_02771465 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258273 EFTA01337917 USER REF. THIS FORM PRODUCED BY EQUIFAX BNI W/BANKRUPTCY SCORE: 300 BNI W/BANKRUPTCY REASON CODES: 00195 00191 00003 00148 NARRATIVES: LACK OF RECENTLY REPORTED DEPARTMENT STORE ACCOUNT INFORMATION L
EFTA00227381_email_009
1-10-05 APPROVED BY DATE DECLINED BY DATE o,oe Case No. 08-80736-CV-MARRA P-001105 EFTA00228485 USER REF. THIS FORM PRODUCED BY EQUIFAX BNI W/BANKRUPTCY SCORE: 300 BNI W/BANKRUPTCY REASON CODES: 00195 00191 00003 00148 NARRATIVES: LACK OF RECENTLY REPORTED DEPARTMENT STORE ACCOUNT INFORMATION L
EFTA00227381_email_015
10-05 APPROVED BY DATE DECLINED BY DATE Case No. 08-80736-CV-MARRA P-00I 192 EFTA00228572 USER REF. THIS FORM PRODUCED BY EQUIFAX PAGE 1 BNI W/BANKRUPTCY SCORE: 300 BNI W/BANKRUPTCY REASON CODES: 00195 00191 00003 00148 NARRATIVES: LACK OF RECENTLY REPORTED DEPARTMENT STORE ACCOUNT INFORMATION L
EFTA00186431_sub_001 - EFTA00186431_100
-1-nAsiq exAlc . J24,„S_usLcz.s,<, APPROVED BY DATE 1-10-05 DECLINED BY DATE EFTA00186460 USER REF. THIS FORM PRODUCED BY EQUIFAX PAGE 1 BNI W/BANKRUPTCY SCORE: 300 BNI W/BANKRUPTCY REASON CODES: 00195 00191 00003 00148 NARRATIVES: LACK OF RECENTLY REPORTED DEPARTMENT STORE ACCOUNT INFORMATION L
Valdson Cotrin
PersonIndividual referenced in Epstein documents
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
Colonial Bank
OrganizationCompany
OYES ONO
PersonPerson referenced in documents
Jeff Desmond
PersonName reference in documents
Ms Bella
PersonName reference in documents

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)
ANN LUFFT
PersonPerson referenced in documents
Business Financial Statement
OrganizationOrganization referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Personal Federal
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)