2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA01583632
Pegoraro, Gina M From: Goicura, Lisa I Sent: Thursday. February 21. 2013 4 18 PM To: Monarty. Eileen A Cc: Account Opening Connectcut Subject: RE JEGE LIC Eileen, Yes, for the sole member E.I.Cs, you should use the W-9 in the name and S
EFTA01583904
Pegoraro, Gina M From: Monarty, Eileen A Sent: Thursday, February 21, 2013 4 19 PM To: Account Opening Connecticut Subject: FW Plan O Gina, I found it This will apply to a

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

Moriarty
PersonNER artifact or unclear reference
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
Gina M
PersonPerson referenced in documents