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COUAN
Organization
3
Total Mentions
3
Documents
70
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01671962.pdf (pages 5901-6000)
1 mentionEFTA01671962_part_60
E EPSTEIN O.31003 49,20428 ANN M RODRIQUEZ 0-35079 457654 JERMAINE A RUAN 0-31110 -$1139.85 0-31144 -31,395.47 BRICEM GORDON0-32159 4325.76 COUAN B DEOUENTAL 0-31219 -$199.84 Total Payments and Credits -3109,987.39 Detail 'indKates posting daP Payments Amount 04/18/18' JEFFREYE EPSTEIN
EFTA01671962.pdf (pages 6001-6100)
1 mentionEFTA01671962_part_61
144 314,828.25 8RKEM GORDON 0.33157 317,482.37 RANDY THOMAS 0.31177 31,844.79 MICHAEL JGUDDEN0-31193 32,742.59 PATRKK L COM 0.31201 3368.40 COUAN B DEOUEN1AL0.31219 $56.88 Total New Charges 3123,530.52 Detail is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 08/14/18 KRAVET BETHPAGE NY
EFTA01325494.pdf
1 mentionEFTA01325494_sub_001 - EFTA01325494_100
20PATRICK CENA NITED STATES BUSINESS 02/17/14 37271928808 37271928801 20 PATRICK CENA NITED STATES BUSINESS 03/23/16 3727192NO3 37271928801 21 COUAN DEOUENT ',AEC STATES TEMP 00004015 37271928808 3/271928801 21 COUAN DEOUENT N !TED STATES 'HOME 04/19/18 37271928808 37271928801 21 COUAN DE
Sponsored
Connected Entities(20 of 70)
New York
LocationMost populous city in the United States
3 docs3 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
Richard Branson
PersonBritish business magnate
2 docs2 co-mentions
San Juan
LocationCapital of Puerto Rico
2 docs2 co-mentions
American Airlines
OrganizationMajor airline of the United States
2 docs2 co-mentions
Cartier
OrganizationFrench jeweler
2 docs2 co-mentions
Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
2 docs2 co-mentions
Minsk
LocationCapital and largest city of Belarus
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Delta Air Lines
OrganizationAirline in the United States (1929–present)
2 docs2 co-mentions
Hertz
OrganizationAmerican car rental company
2 docs2 co-mentions
St Thomas
LocationOne of the main islands of the United States Virgin Islands
2 docs2 co-mentions
AM
Amami
PersonNER artifact - OCR error or non-person text
2 docs2 co-mentions
New York State
LocationState in the northeastern United States
2 docs2 co-mentions
LSJE LLC
OrganizationLimited liability company associated with Epstein
2 docs2 co-mentions