3
Total Mentions
3
Documents
10
Connected Entities
Organization referenced in documents
EFTA01398916
lage r 4/4/2014 -3 TE extended based on signed and dated copy of EIN application that w as provided. New York COVERAGE 01154932 00000028642 Benenson Funding Corporation Client 00000163011 Andrea Nicol etti 4/30/2014 -29 Temporary exception granted for the following: 1. CFP to obtain 3 tr ust agreements (see at
EFTA01398924
TRUST dtd 03/13/2000 00000219918 Carolin Botzenhard 2016 1 12/4/2000 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Benenson Funding Corporation 00000028642 Andrea Nicoletti 2016 1 3/20/1986 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Thornwood Associates L
EFTA01398943
N Y 8/16/2017 N N 8/16/2017 N 8/16/2017 Andrea etti Castleman, Lauriston Client N Fouty, Claudia Client N Quattrocchi, Lisa Client Y Benenson Funding Corporation Client Andrea Nicoletti Andrea Nicoletti Andrea Nicoletti Andrea Nicoletti Nicoletti N 8/17/2017 Y 8/22/2017 Andrea Nicoletti 8/23/2017

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Julie K. Brown
PersonAmerican journalist

Sarah Silverman
PersonAmerican comedian, actress, and writer

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Deirdre
PersonPrimarily refers to Deirdre Davies in Epstein documents
Rockefeller Associates / Neuberger
OrganizationOrganization referenced in documents
CEW Partners
OrganizationOrganization referenced in documents