2
Total Mentions
2
Documents
34
Connected Entities
Organization referenced in documents
EFTA00227381_email_009
ufft PB National Bank Re: Main account VIA FACSIMILE: Please make the following changes to the above main account number: • Cancel the card for Adam Perry Lang Sub-Account • Increase the credit limit for Nicholas Simmonds, Sub-Account to $5,000. • Increase the credit limit for Edwina Simmonds, Sub-Account ilia $5,
EFTA00227381_email_015
CSIMILE: TELEPHONE (212) 2504(790 TEIJEFAX (21212714012 Please make the following changes to the above main account number • Cancel the card for Adam Perry Lang Sub-Account • Increase the credit limit for Nicholas Simmonds, Sub-Account # to $5,000. • crease the credit limit for Edwina Simmonds, Sub-Account to S5,00

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

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

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
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Kenneth Marra
PersonAmerican judge

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Eric Gany
PersonPerson referenced in documents
Colonial Bank
OrganizationCompany
Valdson Cotrin
PersonIndividual referenced in Epstein documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Adam Perry Lang
PersonPerson referenced in documents
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
VILLARD HOUSE
OrganizationHistoric mansion in New York City, part of the New York Palace Hotel
Nicholas Simmonds
PersonPerson referenced in documents
EQUIFAX INFORMATION SERVICES LLC
OrganizationOrganization referenced in documents
EF-CONSULTING PRES
OrganizationOrganization referenced in documents
BAL DLA/ECOA AGENCY
OrganizationOrganization referenced in documents
SAFESCANNED
OrganizationOrganization referenced in documents