4
Total Mentions
4
Documents
68
Connected Entities
Organization referenced in documents
EFTA01594267
A Summary Report ITEM JUDGMENT INFORMATION 8Jurisdiction: JUDGEMENTS AND LIEN FILINGS FROM THE OFFICE OF THE NY COUNTY CLERK UCreditor(s): EPSTEIN, JEFFREY E 457 MADISON AVENUE NEW YORK NY 10022 (Filing Date: 09/03/1992 URelease Date: 09/03/2012 8Amount: $16,231 8Type: JUDGMENTS DOCKET &Wiling Number: 24571
EFTA01480482
L DPPA Summary Report JUDGMENT INFORMATION Jurisdiction: JUDGEMENTS AND LIEN FILINGS FROM THE OFFICE OF THE NY COUNTY CLERK Creditor(s): EPSTEIN, JEFFREY E 457 MADISON AVENUE NEW YORK NY 10022 Filing Date: 09/03/1992 Release Date: 09/03/2012 Amount: $16,231 Type: JUDGMENTS DOCKET Filing Number: 24571/92
EFTA01480999
L DPPA Summary Report JUDGMENT INFORMATION Jurisdiction: JUDGEMENTS AND LIEN FILINGS FROM THE OFFICE OF THE NY COUNTY CLERK Creditor(s): EPSTEIN, JEFFREY E 457 MADISON AVENUE NEW YORK NY 10022 Filing Date: 09/03/1992 Release Date: 09/03/2012 Amount: $16,231 Type: JUDGMENTS DOCKET Filing Number: 24571/92
EFTA01482201
mmary Report AKAKAK JUDGMENT INFORMATION AKJurisdiction: JUDGEMENTS AND LIEN FILINGS FROM THE OFFICE OF THE NY COUNTY CLERK AKCreditor(s): EPSTEIN, JEFFREY E 457 MADISON AVENUE NEW YORK NY 10022 AKFiling Date: 09/03/1992 AKRelease Date: 09/03/2012 AKAmount: $1 6,231 AKType: JUDGMENTS DOCKET AKFiling Number:

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

George W. Bush
PersonPresident of the United States from 2001 to 2009
GREENBLATT
OrganizationOrganization referenced in documents

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

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
New Albany
LocationCity in Ohio, United States
FALLON & KAPLAN - 405
OrganizationOrganization referenced in documents
NORTH AMERICA INC
OrganizationOrganization referenced in documents

Fishman
PersonMexican professional wrestler

Abigail Wexner
PersonWife of Les Wexner, American philanthropist, referenced in Epstein documents

North America
LocationContinent

Boca Raton
LocationCity in Palm Beach County, Florida, United States
South Palm Beach
LocationTown in Palm Beach County, Florida, United States

Mercedes-Benz
OrganizationGerman automobile brand owned by Mercedes-Benz AG

NEW YORK NY
LocationState of the United States of America

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

El Brillo
LocationStreet in Palm Beach, Florida

El Brillo Way
LocationStreet in Palm Beach, Florida
Congressional District
LocationLocation referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018