10
Total Mentions
10
Documents
21
Connected Entities
Organization referenced in documents
EFTA01362475
Financial [I] Importance: High Classification: For Internal use oily Mica Babu Purpose of the account required for followin DB accts — I. JEGE, INC Deposit acct a. This is a simple checking accowit f r y for costs associated for Jeffrey Epstein's airplanes 2. JEGE, LLC Deposit acct a This is a sim
EFTA01373086
Additionally we require following info from you to complete the cases in DBForee: Purpose of the account required for following DB accts — I. JEGE. INC Deposit ace' 2. JEGE. LLC Deposit acct 3. JEEPERS INC Brokerage acct 4. PLAN D, LLC Deposit acct #4 5. The 2007 Jeffrey E. Epstein Insurance Deposit
EFTA01373085
Southern Financial [l] Importance: High Classification: For Internal use oily Purpose of the account required for following DB accts — I. JEGE, INC Deposit acct a. This is a simple checking account for pay for costs associated for Jeffrey Epstein's airplanes 2. JEGE, LLC Deposit acct 1/~ a. This is
EFTA01384083
al [I] Importance: High Classification: For Internal use only >; Alka Babu < > Purpose of the account required for following DB accts - I. JEGE. INC Deposit acct #42953459 a. This is a simple checking account for pay for costs associated for Jeffrey Epstein's airplanes 2. JEGE. LLC Deposit acct #42953
EFTA01384085
Additionally we require following info from you to complete the cases in DBForce: Purpose of the account requited for following DB accts — I. JEGE, INC Deposit acct 2. JEGE. LLC Deposit acct 3. JEEPERS INC Brokerage ace( 4. PLAN D, LLC Deposit acct 5. The 2007 Jeffrey E. Epstein Insurance Deposit ace
EFTA01384338
: Southern Financial [I] Importance: High Classification: For Mimed use oSy Vijay, Plume eljk account required for following DB accts — I. JEGE. INC Deposit acct #42953459 a. This is a simple checking account for pay for costs associated for Jeffrey Epstein's airplanes 2. JEGE, LLC Deposit acct #42953
EFTA01384339
Additionally we require following info from you to complete the casts in DBForee: Purpose of the account required for following DB accts — I. JEGE. INC Deposit acct 2. JEGE, LLC Deposit acct 3. JEERERS INC Brokerage acct 4. PLAN D, LLC Deposit acct 5. The 2007 Jeffrey E. Epstein Insurance Deposit act
EFTA01384800
Southern Financial ill Importance: High Classification: For Infernal use only Purpose of the account required for followi DB accts — I. JEGE, INC Deposit acct a. This is a simple chcckit account f r pay for costs associated for Jeffrey Epstein's airplanes 2. JEGE, LLC Deposit acct a. This is a si
EFTA01379602
from you to complete the cases in DBForce: Purpose of the account required for following DB acets — 1. cl--(if Isupportlistsj-->cl-lendifF->JEGE. INC Deposit acct 2. IsupportListsj--xl—rendifF->JEGE, LLC Deposit acct 3. IsupportLists]—><I-1endifl-->JEEPERS INC Brokerage accu# 4. IsupportLists1-0<!--(
EFTA01379601
lassification: For internal use only Vita). Purpose of the account required for following DB accts — 1. <!--[if lsupportlistsj—><!--Cenditl->JEGE. INC Deposit acct a. <!--[if lsupporthists]—><I--[enditi-->This is a simple checking account for pay for costs associated for Jeffrey Epstein's airplanes 2.

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Bradley Gillin
PersonIndividual referenced in Epstein documents
Vijay Sawant
PersonPerson referenced in documents
JEEPERS INC Brokerage
OrganizationOrganization referenced in documents
Alka Babu
PersonPerson referenced in documents
Net Profit
OrganizationOrganization referenced in documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Neptune
OrganizationEntity referenced in documents
Han Trust
OrganizationOrganization referenced in documents
Prytanee
PersonNER artifact: Prytanee is a French school, not a person
THE HAZE TRUST Deposit
OrganizationOrganization referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Goregaon East
LocationCity in Karnataka, India

Mumbai
LocationCapital city in Maharashtra, India
LLC & Butterfly Trust
OrganizationOrganization referenced in documents
Mayur Rathod
PersonPerson referenced in documents
Richard larossi
PersonPerson referenced in documents
DBForce
OrganizationOrganization referenced in documents
Nirlon Knowledge Park Western Express Highway
OrganizationOrganization referenced in documents