8
Total Mentions
8
Documents
53
Connected Entities
Organization referenced in documents
EFTA01378722
19 26 (7) (25%) 34,105 38,478 36,710 (4,372) (11°4) (2.604) (7°9) (445) (5,835) (392) (5,442) (1,388•60 (17%) 242 197 45 NATIONAL ORGANI THIRD LAKE 85 524 417 108 26% 156,932 121,703 125,323 35,229 29% 31,609 25% 1,113 31,563 39,993 (8,430) (21%) 20% 66 82 (16) C
EFTA01379774
1 11 16 (4) (28%) 32,906 38.726 36,710 (5,820) (I5%) (3,804) (10%) (747) (5.390) (407) (4,983) (1,226%) (16%) 153 136 17 NATIONAL ORGANI O5183900100000490 359 THIRD LAKE 92 440 350 90 26% 155,773 121,686 125,323 34,087 28% 30,450 24% (29,661) 30,450 39,993 (9543) (24%
EFTA01475408
I Classic Advisory Brokerage ABRB1 III§ 2.33934 2.33934 2.33934 240.3125 0.66795151 USO New York Paul Morris Paul Morris Morr THE NATIONAL ORGANI THE NATIONAL ORGANIZ Classic Advisory Brokerage ABRB1 IIII 0 30195.99839 0 USO New York Paul Morris Paul Morris Morr THE NATIONAL ORGANI
EFTA01476982
0 0 0 0 7 1 6 569.6417768% 0 0 0 0 0 0 0 0 0 THE 47 129 0 129 65,578 0 0 65,578 65,578 4,833 7,054 0 7,054 258 NATIONAL ORGANI THE NATIONAL ORGANIZATION OF THE NEW 47 129 0 129 65,578 0 0 65,578 65,578 4,833 7,054 0 7,054 11% 258 APO 22 Jan 2016, 22:02:21 G
EFTA01477029
41161.70138 1.36528 0.09724002 iMizil US Onshore East Coast USO New York Paul Morris Paul Morris Morr is/Oldfield Banker no THE NATIONAL ORGANI THE NATIONAL ORGANIZ ATION OF THE NEW APO Custody Custody CUSCU 1.83968069E9 0 5/21 /2015 0:00 6.389364230727E7 4792094.25315 13093.5654 2
EFTA01477103
0 0 0 0 7 1 6 569.6417768% 0 0 0 0 0 0 0 0 0 THE 47 129 0 129 65,578 0 0 65,578 65,578 4,833 7,054 0 7,054 258 NATIONAL ORGANI THE NATIONAL ORGANIZATION OF THE NEW 47 129 0 129 65,578 0 0 65,578 65,578 4,833 7,054 0 7,054 11% 258 APO 2 Feb 2016, 17:07:08 Ge
EFTA01477146_sub_001 - EFTA01477146_100
EFTA01477198 0 0 0 0 0 0 0 0 0 0 0 0 0 THE THE NATIONAL ORGANIZATION OF THE NEW 0 0 0 0 0 0 0 0 0 0 0 0 0 NATIONAL ORGANI 1,685 1,685 63,894 63,894 65,578 65,578 1,686 1,686 61,676 61,676 63,362 63,362 1,688 Classic EFTA01477199 1,688 66,443 66,443 68
EFTA01477146_sub_002 - EFTA01477146_180
ct Sep Aug Jul Mar 2015 Feb Jan Dec 2015 2015 2014 Relationship No. Reference Client name Client No. Account No. 2015 2015 2015 2015 ORGANI ORGANIZATION OF THE NEW 41 4 NATIONAL Advisory 4 -18,166 -13,243 4 -18,166 -13,243 0 22,784 30,075 -16,217 0 22,784 30,075 -16,217 4 4,618
THIRD LAKE
OrganizationInvestment entity referenced in documents

David Boies
PersonAmerican lawyer and chairman

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Leon Black
PersonAmerican billionaire businessman (born 1951)
NES LLC
OrganizationLimited liability company referenced in documents
WANEK
OrganizationOrganization referenced in documents
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
TODD R. WANEK
PersonAmerican billionaire businessman, president and CEO of Ashley Furniture Industries. Son of chairman Ronald G. Wanek. Net worth estimated at $3.7 billion.
Tfmg LLCUS
PersonName reference in documents
Neptune
OrganizationEntity referenced in documents
SHARI WAGNER
PersonIndividual referenced in CBP FOIA documents related to Epstein
DOMINIQUE
PersonName reference from legal documents or records
GMIS - Finance
OrganizationOrganization referenced in documents
LEIMER
OrganizationOrganization referenced in documents
Classic Advisory
OrganizationOrganization referenced in documents

WAGNER
OrganizationOrganization referenced in documents
CHRISTOPHER BOIES
PersonName reference in documents