2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
EFTA01582892
l Sources [PRIVATE)C0 Deed Transfers - Selected Counties I Source Document(s) D&B Federal Employer Identification Numbers I Source Document(s) FL Gun Registrations 1 Source Document(s) I PAGE I Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062473 EFTA01582892
EFTA01594267
ources IN BPRIVATEH2C0 Deed Transfers - Selected Counties 1 Source Document(s) D&B Federal Employer Identification Numbers 1 Source Document(s) FL Gun Registrations 1 Source Document(s) FL Secretary of State 3 Source Document(s) FL Tax Assessor Records - Palm Beach County 1 Source Document(s) GA Secretar

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

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

George W. Bush
PersonPresident of the United States from 2001 to 2009
New Albany
LocationCity in Ohio, United States

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

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
St Ste
LocationLocation referenced in documents
Schantz
LocationLocation referenced in documents
NORTH AMERICA INC
OrganizationOrganization referenced in documents
Elizabeth Ross
PersonName reference in documents