14
Total Mentions
14
Documents
26
Connected Entities
Organization referenced in documents
EFTA01362475
es 2. JEGE, LLC Deposit acct a This is a simple checking accowu or aily expense including taxes and payments for Jeffrey Epstein's airplanes 3. JEEPERS INC Brokerage acca a. This is a brokerage account for a private company to hold and make investments in marketable securities 4. PLAN D. LLC Deposit nett a.
EFTA01362476
omplete the cases in DBForee: Purpose of the account required for following DB accts — I. JEGE. INC Deposit nett . 2. JEGE. LLC Deposit acct 3. JEEPERS INC Brokerage ace(/' 4. PLAN D, LLC Deposit acct 5. The 2007 Jeffrey E. Epstein Insurance Deposit aca 6. NES. LLC Deposit acct' 7. THE HAZE TRUST Deposit a
EFTA01363728
rom you to complete the cases in DBForce: Purpose of the account require ing DB accts — 1. JEGE, INC Deposit acct 2. JEGE, LLC Deposit acct 3. JEEPERS INC Brokerage acct# 4. PLAN D, LLC Deposit acct S. The 2007 Jeffrey E. Epstein Insurance Deposit accti 6. NES, LLC Deposit acct 7. THE HAZE TRUST Deposit ac
EFTA01373086
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 accift 6. NES. LLC Deposit acetic 7. THE HAZE TRUST Depos
EFTA01373085
JEGE, LLC Deposit acct 1/~ a. This is a simple checking account for daily expense including taxes and payments for Jeffrey Epstein's airplanes 3. JEEPERS INC Brokerage acctir a. This is a brokerage account for aprivate company to hold and make investments in marketable securities 4. PLAN D. LLC Deposit acct a.
EFTA01377865
o from you to complete the cases in DBForce: Purpose of the account requir ng DB accts — 1. JEGE, INC Deposit acct 2. JEGE, LLC Deposit acct 3. JEEPERS INC Brokerage acct# 4. PLAN D, LLC Deposit acct 5. The 2007 Jeffrey E. Epstein Insurance Deposit accti 6. NES, LLC Deposit acct# 7. THE HAZE TRUST Deposit
EFTA01378770
complete the cases in DBForce: Purpose of the account required for following DB accts — 1. JEGE, INC Deposit acct 2. JEGE, LLC Deposit acct 3. JEEPERS INC Brokerage acct# 4. PLAN D, LLC Deposit acct 5. The 2007 Jeffrey E. Epstein Insurance Deposit accti l 6. NES, LLC Deposit acct 7. THE HAZE TRUST Deposit
EFTA01378773
complete the cases in DBForce: Purpose of the account required for following DB accts — 1. JEGE, INC Deposit acct 2. JEGE, 11C Deposit acct 3. JEEPERS INC Brokerage acct# 4. PLAN D, LLC Deposit acct 5. The 2007 Jeffrey E. Epstein Insurance Deposit acca 6. NES, LLC Deposit acct 7. THE HAZE TRUST Deposit ac
EFTA01378774
complete the cases in DBForce: Purpose of the account required for following DB accts — 1. JEGE, INC Deposit acct 2. JEGE, LLC Deposit acct 3. JEEPERS INC Brokerage acct# 4. PLAN D, Lit Deposit acct S. The 2007 Jeffrey E. Epstein Insurance Deposit accttt 6. NES, LLC Deposit acct# 1 7. THE HAZE TRUST Deposi
EFTA01384083
LLC Deposit acct #42953475 a. This is a simple checking account for daily expense including taxes and payments for Jeffrey Epstein's airplanes 3. JEEPERS INC Brokerage acct# N4G024935 a. This is a brokerage account for a private company to hold and make investments in marketable securities 4. PLAN D. LLC Deposit
EFTA01384085
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 acet 6. NES, LLC Deposit acct 7. THE HAZE TRUST Deposit acc
EFTA01384338
LLC Deposit acct #42953475 a. This is a simple checking account for daily expense including taxes and payments for Jeffrey Epstein's airplanes 3. JEEPERS INC Brokerage acci# N4G024935 a. This is a brokerage account fora private company to hold and make investments in marketable securities 4. PLAN D, LLC Deposit
EFTA01384800
. JEGE, LLC Deposit acct a. This is a simple checking accottnt for daily expense including taxes and payments for Jeffrey Epstein's airplanes 3. JEEPERS INC Brokerage acctir a. This is a brokerage account for a :iv= company to hold and make investments in marketable securities 4. PLAN D. LLC Deposit acct a. T
EFTA01384801
info front you to complete the cases in DBForee: Purpose of the account required fo s — 1. JEGE. INC Deposit nett 2. JEGE. LLC Deposit acct 3. JEEPERS INC Brokerage ace( 4. PLAN D, LLC Deposit acct 5. The 2007 Jeffrey E. Epstein Insurance Deposit acct#42953694 6. NES. LLC Deposit acct. 7. THE HAZE TRUST De

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

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Bradley Gillin
PersonIndividual referenced in Epstein documents
Vijay Sawant
PersonPerson referenced in documents
THE HAZE TRUST Deposit
OrganizationOrganization referenced in documents
Alka Babu
PersonPerson referenced in documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Neptune
OrganizationEntity referenced in documents
LLC & Butterfly Trust
OrganizationOrganization referenced in documents
INC Deposit
OrganizationOrganization referenced in documents
Prytanee
PersonNER artifact: Prytanee is a French school, not a person
DBForce
OrganizationOrganization referenced in documents
JEGE, INC Deposit
OrganizationOrganization referenced in documents
Mayur Rathod
PersonPerson referenced in documents
Richard larossi
PersonPerson referenced in documents
Net Profit
OrganizationOrganization referenced in documents
Zorro Management LLC
OrganizationZorro Management LLC, Epstein-controlled company associated with Zorro Ranch in New Mexico
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Mumbai
LocationCapital city in Maharashtra, India