
5
Total Mentions
5
Documents
14
Connected Entities
Person referenced in documents
EFTA01583355
Stilt Frklay, Marla 22, 2013 1 22 PM To: Young, Janet E Co: Ne son, Justin D; PB-Sorvice13113, Travers, Scott 6; GM Banking Support; GrarnIns, Margaret M Sublime RE JEFFREY EPSTEIN - please advise On tuskless CC Eli Janet. With the additional context I wig remain with my original suggestion of the
EFTA01583353
l 02, 2013 9:21 PM To: Mallet, Kenneth A; French, Christopher F; Young, Janet E Cc: PEeService1318; Travers, Scott 8; Preniss Jr, PhITIP Grartals, Margaret M Subjeth RE: INeortive endorsement needed Kenny, Financial Trust assets are moving to Southern Financial and they need a credit card for Southern F
EFTA01583364
Young, Janet E Sent Viednesday, April 03, 2013 12:36 PM To: Mallek, Kenneth A Cc PB-Service1318; Travers, Scott B; Merdss Jr, Philip It; Grarens, Margaret M: Rawlings, Dodie; Smell, Tad C; French, Christopher F; Nelson, Justin D Subject RE: temartIve endorsement needed Kenny, I sent you all that was r
EFTA01583365
02, 2013 9:2: PM To: mallet Kenneth A; French; Christopher F; Young, Janet E Cc: PR-ServioeB10; Travers, Scott 6; Metriss Jr, Philip R.; Grarrins, Margaret M Subject RE Executive endorsement reeded Kenny, Financial Trust assets are moving to Southern Financial and they need a credit and fur Southern Fin
EFTA01398983
17/2018 N N N N 1/20/2018 Salvatore UB-EDISON LLC Client N Y 1/20/2018 Moore MASTERSON, BEAUMONT Client N N Salvatore E. Moore Hobbs, Margaret M Client N N Salvatore E. Moore Aresty, James Client N N 1/23/2018 Moore Williams, Scot A. Client N N Salvatore E. Moore Jelke, John Clie

Nelson
PersonFirst name/surname reference to multiple individuals including Justin D. Nelson (attorney) and Nelson Peitz
Robert Trivers
PersonAmerican evolutionary biologist and sociobiologist

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Kenny
PersonAmbiguous first name - refers to multiple people in Epstein documents
Kenneth
PersonName

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Christopher F
PersonPerson referenced in documents
the Southern Trust Company Inc.
OrganizationOrganization 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
Rawlings
PersonSurname reference in documents
Philip R.
PersonName reference in documents
Priarya
OrganizationOrganization referenced in documents
the Special Consideration Forms
OrganizationOrganization referenced in documents