2
Total Mentions
2
Documents
31
Connected Entities
Name reference in documents
EFTA00227381_email_009
rtslency.Bruno :Re: Jeffrey Epstein Pagel From: Nancy Bruno To: Girton, Arlene Date: 6/10/02 4:20PM Subject: Re: Jeffrey Epstein No other loans - just deposits >>> Arlene Girten 06/10/02 04:05PM >>> Hi Nancy. Does
EFTA00227381_email_014
Nancy Bruno - Re: Jeffrey Epstein Page From: Nancy Bruno To: Girton, Arlene Date: 6/10/02 4:20PM Subject: Re: Jeffrey Epstein No other loans - just deposits >>> Arlene Girton 06/10/02 04:05PM >» Hi Nancy. Does

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

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

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States

Kenneth Marra
PersonAmerican judge

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Samantha Power
PersonIrish-American academic, author and diplomat
Nancy
PersonFirst name reference to multiple individuals in Epstein documents

Wisconsin
LocationState of the United States of America

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Milwaukee
LocationCity in and county seat of Milwaukee County, and largest city in State of Wisconsin, United States

American Express
OrganizationAmerican multinational financial services corporation

Madison
LocationCapital city of Wisconsin, United States
Keogh
OrganizationRetirement savings plan type

New York
LocationMost populous city in the United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
the State of New York
LocationState in the northeastern United States

O.J. Simpson
PersonFormer American football player acquitted of murder, referenced in Epstein-related documents and media coverage
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications