5
Total Mentions
5
Documents
17
Connected Entities
Person referenced in documents
EFTA01654620
t to be used for discussion purposes only and is subject to change. PROPERTY PURCHASE Purchase Date 7/6/2000 Purchase Amount $4,950,000 Seller Lynn Foster Purchaser PROPERTY SALE Sale Date 4/14/2016 Sale Amount $15,075,000 Seller Purchaser Frederick J. Rudd and Kim L. Greenberg Currently, the
EFTA01654625
r discussion purposes only and is subject to change. EFTA01654625 PROPERTY PURCHASE Purchase Date 7/6/2000 Purchase Amount $4,950,000 Seller Lynn Foster Purchaser 116 East 65th Street LLC. PROPERTY SALE Sale Date 4/14/2016 Sale Amount $15,075,000 Seller 116 East 65th Street LLC. Purchaser F
EFTA01654630
t to be used for discussion purposes only and is subject to change. PROPERTY PURCHASE Purchase Date 7/6/2000 Purchase Amount $4,950,000 Seller Lynn Foster Purchaser 116 East 65th Street LLC. PROPERTY SALE Sale Date 4/14/2016 Sale Amount $15,075,000 Seller 116 East 65th Street LLC. Purchaser F
EFTA01654634
t to be used for discussion purposes only and is subject to change. PROPERTY PURCHASE Purchase Date 7/6/2000 Purchase Amount $4,950,000 Seller Lynn Foster Purchaser 116 East 65th Street LLC. PROPERTY SALE Sale Date 4/14/2016 Sale Amount $15,075,000 Seller 116 East 65th Street LLC. Purchaser F
EFTA01654828
t to be used for discussion purposes only and is subject to change. PROPERTY PURCHASE Purchase Date 7/6/2000 Purchase Amount $4,950,000 Seller Lynn Foster Purchaser 116 East 65th Street LLC. PROPERTY SALE Sale Date 4/14/2016 Sale Amount $15,075,000 Seller 116 East 65th Street LLC. Purchaser F

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Vince Foster
PersonAmerican lawyer (1945-1993)

Kevin Rudd
Person26th Prime Minister of Australia
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
Morgan Chase N.A.
OrganizationOrganization referenced in documents
CLEAR Online Investigative Software
OrganizationOrganization referenced in documents
Frederick J. Rudd
PersonPerson referenced in documents
Kim L. Greenberg
PersonPerson referenced in documents
FBI New York Field Office
OrganizationFBI field office responsible for New York metropolitan area investigations
Maxwell UBS
OrganizationOrganization referenced in documents
UBS Stmt G Maxwell Acct
OrganizationOrganization referenced in documents
Tidewater LLC
OrganizationOrganization referenced in documents
Authorization Ltr
PersonName reference in documents
Scott Borgerson's
PersonPerson referenced in documents
UBS Signature Card Multiple Accts
OrganizationOrganization referenced in documents
116th E. 65 Street LLC
OrganizationOrganization referenced in documents
LLC Acct
OrganizationOrganization referenced in documents