Back to People & Entities
scot=
Organization
2
Total Mentions
2
Documents
18
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA02476371.pdf
1 mentionEFTA02476371
times things not in your interest. dealt wit= bad sales tax use tax income tax . created 8 millino in deductions ,500k in mistakes , found bank of scot=and fbar problems= .. reorg bad art purchases , funds taken, charitable decisions , helped with fincancial statements, gaming commission</=pan>.. boa
EFTA02523686.pdf
1 mentionEFTA02523686
times things not in your interest. dealt wit= bad sales tax use tax income tax . created 8 millino in deductions ,500k in mistakes , found bank of scot=and fbar problems= .. reorg bad art purchases , funds taken, charitable decisions , helped with fincancial statements, gaming commission</=pan>.. boa
Sponsored
Connected Entities(18)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Melania Trump
PersonFirst Lady of the United States (2017–2021; since 2025)
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
2 docs2 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
2 docs2 co-mentions
DE
Debra
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
EA
Eileen Alexandersson
PersonPerson referenced in documents
2 docs2 co-mentions
Phaidon
OrganizationNER artifact: Phaidon is Phaidon Press Ltd, a publishing company partly owned by Epstein
2 docs2 co-mentions
Athene
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EA
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
2 docs2 co-mentions
AH
Alan S. Halperin
PersonAttorney who represented Epstein estate and appeared in Elysium (Leon Black) family office meetings
2 docs2 co-mentions
OU
ours=
PersonName reference in documents
2 docs2 co-mentions
GB
gard Brad
PersonName reference in documents
2 docs2 co-mentions
IM
Imwer
PersonName reference in documents
2 docs2 co-mentions
RO
Rothshcildr
PersonName reference in documents
2 docs2 co-mentions
artspace finan=ials
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the pa=e
OrganizationOrganization referenced in documents
2 docs2 co-mentions