2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
EFTA01369167
coned.com), Premiums Oxford Health (insurance - https://www.oxhp.com), Broadview Networks (Telephone service company - http://www.broadviewnet.com), WATER&SWR NYC WATER BD/DEP (water supplier in NY - http://vAwv.nyc.gov/html/nycwaterboard/html/home/home.shtml) • 2 checks totaling $29,494.87 as follows: o On 1/5/16 for
EFTA01369530
coned.com), Premiums Oxford Health (insurance - https://www.oxhp.com), Broadview Networks (Telephone service company - http://www.broadviewnet.com), WATER&SWR NYC WATER BD/DEP (water supplier in NY - http://vA•Av.nyc.gov/html/nycwaterboard/html/home/home.shtml) • 2 checks totaling $29,494.87 as follows: o On 1/5/16 for

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

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Insurance Office of Central Ohio
OrganizationOrganization referenced in documents
Oxford Health
OrganizationOrganization referenced in documents
Speofy
PersonSurname or name fragment in documents
Broadview Networks
OrganizationOrganization referenced in documents