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DBS Development
Organization
2
Total Mentions
2
Documents
85
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00072781.pdf
1 mentionEFTA00072781
me Maxwell, with the Jeffrey name used for Epstein, and Robert used for Ghislaine's father. (They use this method a lot on their shells and LLC's) DBS Development is tied to the real esate at Assessing On-Line • New search Parcel ID: Address: Property Type: Classification Code: Lot Size: Living Area: Y
EFTA00083226.pdf
1 mentionEFTA00083226
s) These are identifying features to show who is behind the accounts or shells and the name or word gives an indication of what they are used for. DBS Development is tied to the real estate at and DBS is run by this group. Assessing On-Line • New search Map Parcel ID: Address: Property Type: Three Famil
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Connected Entities(20 of 85)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
Upper East Side
LocationNeighborhood in Manhattan
2 docs2 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
2 docs2 co-mentions
Caribbean
LocationRegion to the center-east of America composed of many islands / coastal regions surrounding the Caribbean Sea
2 docs2 co-mentions
CS
Christopher Steele
PersonFormer British intelligence officer
2 docs2 co-mentions
Ferrari
OrganizationItalian luxury sports car manufacturer
2 docs2 co-mentions
Winston Churchill
PersonBritish statesman, soldier and writer (1874–1965)
2 docs2 co-mentions
Quincy
PersonAmerican record producer and composer (1933–2024)
2 docs2 co-mentions
Martha's Vineyard
OrganizationCity in Utah County, Utah, United States
2 docs2 co-mentions
Manchester
LocationCity in Greater Manchester, England
2 docs2 co-mentions
JO
Joyce
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
Everett
LocationLocation referenced in documents
2 docs2 co-mentions
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
2 docs2 co-mentions
Jaguar
OrganizationBritish luxury car manufacturer
2 docs2 co-mentions