3
Total Mentions
2
Documents
42
Connected Entities
Location referenced in documents
EFTA00098593_sub_001 - EFTA00098593_100
(City) FL 334804730 (Stew) (Zip) Dates you will be at this address: From: 07/2612012 To: Transient Addresses OIdoNOThaveetranshmeddress 1. (Street Addressor bunion) County: [Co Dales you will be at this address From: (sumo (Yu) To Employment I am currently unemployed. 1. Employer: Financial Trus
s DI do MOT here • transMnt address i. (Sent Addressor I0eatt0n) County (Gay) Dates you will be at this address- From: (State) (bp) To: 2. (Street Addressor location) County. (Ole) Dales you MN be at eats address: From: (State) gel To: 3. . r To: (Street Address or location) County: (Cot) Da
EFTA00098507
FL 33480-4730 (Stab) (Zip) Dates you will be at ths address: From: 07/262012 To: Transient Addresses El I do NOT have a transient address 1. (Street Addressor location) County: (City) Dales you will be at this address: From (Stale) (21p) To: Employment D 1 sin currently unemployed. 1. Employer: Fin

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

Vicky Ward
PersonBritish investigative journalist
Leon Black
PersonAmerican billionaire businessman (born 1951)

Chevrolet
OrganizationAmerican automobile division of GM

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein

Jane Fonda
PersonAmerican actress and activist
Christopher Steele
PersonFormer British intelligence officer

Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city

Marks
PersonAmbiguous surname - refers to multiple people in Epstein documents

Dodge
OrganizationUS automotive company

Mobile
LocationCounty seat of Mobile County, Alabama, United States
K County
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Ingersoll
OrganizationOrganization referenced in documents
Ron DeSantis
PersonAmerican politician (born 1978)
the Department of Highway Safety and Motor Vehicles
OrganizationOrganization referenced in documents
Bentley
OrganizationBritish luxury car manufacturer

Land Rover
OrganizationFormer British car company
Ashley Moody
PersonPerson referenced in documents