3
Total Mentions
3
Documents
9
Connected Entities
Organization referenced in documents
EFTA01398943
tthew Client N LAJ Management I, LLC Client N Eppler, Ruthe Client N WEC Associates, LLC Client N EPPCO Holdings LLC Client N NEW Aspen LLC Client N MEC Aspen LLC Client N Nancy Eppler Wolff 2012 GST Trust • 10/24/2017 N 10/24/2017 N 10/24/2017 10/24/2017 Andrea N 10/24/2017 10/24/2017
EFTA01398965
Client Mercer, Rebekah A. Client N Mercer Mirochnikoff GST LLC Client HID Investors Fund L.P. Client N DVG 1740 Fund LP Client Y YD SMA LLC Client N Deccan Value Investors BPI Fund LP DVI Fund (Mauritius) Ltd. MID Investors Fund LP Client Deccan Value Investors LP A/D Investors Fund LP Client
EFTA01398983
tore E. Moore ELGEE AVIATION, LLC Client N Salvatore E. Moore Birnbaum, Frances Client N Salvatore E. Moore MURRAY W. STEIN REV TR DTD 8/1/03 Client N 2017 Salvatore E. Moore Linda Brittain Tr Client N Salvatore E. Moore Reichmann, Louis Client N Salvatore E. Moore Marital Trust B fbo Lorrain
Family Trust
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Christopher
PersonFirst name reference to multiple individuals in Epstein documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Siganatory
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist