3
Total Mentions
3
Documents
8
Connected Entities
Organization referenced in documents
EFTA01694961
60 0.00 0.00 9.60 FC0111.470TAt. It40 »CT!. TOLL Aim As! MOONTS LISIID IN M0Ø DliTAXL inCLUDg, OFT APT MI 11141230 10. AIRTIla CRA54216. TOLL °LAROSE tAX£6, PROCESSING PECS. MD sPCCIAL SuRC822088. Cf.OULÅR 40/40 CUTAMC! Cite item Mee TW CL No. Called called r Lmfrth 44 Loaf Call DIsc. T
EFTA01478778
s Front Office A [email protected] Deutsche Asset and Wealth Ma WM Americas Americas WM Americas Front Office EFTA01478790 6123640 LAROSE, CAROL A [email protected] Deutsche Asset and Wealth Mana Coverage & A dvice WM Americas Americas WM Americas Front Office 6123892 SIBLE, JA
EFTA01671962_part_24
6 Account Ending 2-81004 Foreign Spend Amount 07/14/16 Universal Flower Paris FR Description 0466541160714_14562 8_032880 07/14/16 ODE A LAROSE NEWYORK NY 646-660-5281 07/14/16 GRACE'SMARKETPLACE 000000000279288 NEW YORK NY 2127370600 ▪ Card Ending Monthly Spending Limn: 55000 $81

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Naomi Campbell
PersonEnglish supermodel

James Baker
PersonAmerican lawyer and statesman (born 1930)

Sergey Brin
PersonAmerican billionaire businessman (born 1973)

NEW YORK NY
LocationState of the United States of America

New York
LocationMost populous city in the United States

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events