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Jeffrey Desmond
Person
2
Total Mentions
2
Documents
53
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00227381.pdf (email 18: NES, LLC)
1 mentionEFTA00227381_email_018_sub_001 - EFTA00227381_1329
rom Jeff Desmond/Colonial Bank Date: 1/12/2005 Re Limit Increase 2 CC K Urgent K For R ATTENTION: Susannah Please contact me if you have a Jeffrey Desmond Merchant Services Please Recyce Case No. 08-80736-CV-MARRA P-001233 EFTA00228613 Mal Data Services EFD Card Services f DR PFD USE ONLY Amar
EFTA00186431.pdf
1 mentionEFTA00186431_sub_002 - EFTA00186431_159
copy of the insurance application Free Text Messages/Miscellaneous Instructions Financial Institution Name: Authorized Signature: Print Name: Jeffrey Desmond 2;Hrpas m 111,1w 210I ial Bank For Marital Property States Only K Married Spouse's Name Street Address City, State, ZIP Card Issuance 0 Ord
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Connected Entities(20 of 53)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
Colonial Bank
OrganizationCompany
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
2 docs2 co-mentions
Villard House
OrganizationHistoric hotel in the New York Palace Hotel complex
2 docs2 co-mentions
Spouse
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bloomingdales
OrganizationAmerican department store chain
2 docs2 co-mentions
Limit
LocationLocation referenced in documents
2 docs2 co-mentions
Reissue
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Credit Card Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PALM BEACH NATIONAL BANK
OrganizationPalm Beach National Bank
2 docs2 co-mentions