7
Total Mentions
7
Documents
18
Connected Entities
Organization referenced in documents
EFTA01581630
0 I Not Applicable 0 DDA Overdraft Approval Obtained O I Not Applicable 0 ID: 036007128427642 DATE: 07/12/2010 04-..28:00 PM DID: 8887316607 CHIOS Page 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061029 EFTA01581630
EFTA01486204
Mar 06 Check Paid 0 1238 $17,879.69 $145,479.37 Mar 06 Check Paid 0 1241 $80.62 $145,398.85 Mar 07 Stop Placed Stop Placed $145,398.85 CHIOS 1213 NAT 116.20 CHK DATE 02/20/07 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00007720 SDNY_GM_00276918 EFTA014
EFTA00227381_email_018_sub_002 - EFTA00227381_1429
OUNT Wee ANN( leaf ar 55 WOE INC JEFFREY K. EPSTEIN ti MANSION AYE 4TIII H. NEW YORK NY 10022 INIFiteal• %MIR SC &COWS% 15.1O41M ~ONO saws t CHIOS a let Out eOUNISIMIS WOW MGM bna TAXPAYER IDENTIFICATION NUMBER CERTIRCATMN pn Under pensdss of owner. you certify that: III the numoor shown
EFTA00053963_sub_008 - EFTA00053963_800
MINUTES, AND ANNOTATED ON THE 30 MINUTE CHECK SHEET SM 02019 7731 PM NYM SMJ Housing Unit Special 9 SOUTH SHU 8)102019 ADO PM Evening TF13647 CHIOS Count (SHU) - Summary Teem Claw Count 72. Bed Book Count 811020197:55 PM NYM SHU Housing Unit Spade( 9 SOUTH SHU 811020194:00 PM Evening TF1
EFTA01325692_sub_002 - EFTA01325692_200
6 Ecepte044 ROE) Lon10,0401,060?•01116) 011109011f1 ECG POOMELl POOMELl 00€20415' $224026.1131) 01€21105' $442.240.26•VSD OORGER:501,010.411 CHIOS 1.401611,50N1055101,601016$ 07/29116 apierk W1 MOS/ 07429410 SostrOAA MOS/ terdon /1050troor(tHA) tcrylon neothecto MA) 00090Ltift 60$ 00090uft
EFTA01669646_sub_002 - EFTA01669646_200
357% 310400 ~ 0106 01473 THE NOME DEPOT $8201 ST THOMAS VIR P:2735115 31797 1~ 01E6 01,03 COST U LESS in ST THOMA V: 997993e2 $'399 CHIOS 0104 ATeret.1. PAYMENT 06033310503 TX 10214324 3185 58 01.09 0105 THE HOME DEPOT $5201 51 THOMAS VIR 79117879 57358 once 0106 OEFICEMA
EFTA01342703_sub_001 - EFTA01342703_100
OP:VCORR] 137 06/25/2020:44:24 0:21 0:00 MT (NIOP] (023310608:91057: - 71.9598779:43.2972525:150: -1.0] 138 06/25/2020:47:13 0:14 0:00 HT CHIOS] (023310608:91057:- 71.9598779:43.2972525:150:-1.0] 139 06/25/2022:27:31 0:09 1:09 MO (VCORR] 140 06/25/2022:27:31 0:09 1:09 MT (Ni-Fi:NIOP

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

George W. Bush
PersonPresident of the United States from 2001 to 2009

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

Mia Farrow
PersonAmerican actress

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)

NEW YORK NY
LocationState of the United States of America
Sanaa
LocationCapital city of Yemen
Werra
PersonSurname reference in Epstein-related documents
Catena
PersonSurname reference in documents
Ceuta
LocationLocation referenced in documents
O.M.
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Kenneth Marra
PersonAmerican judge

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)