HIGGINS

Organization

Total Mentions

Documents

Connected Entities

Organization referenced in documents

Document Mentions (3)

EFTA01661868.pdf (pages 7601-7700)

EFTA01661868_part_77

1 mention

10 276 18 3 206 8: 5000010 20i: TOTAL CHECKING SAVINGS CHASE LIQUID FVT 50:401020 000 . 0 Z o 00 os SB1O62192-F1 7682 EFTA01669554 •• HIGGINS +1 ,3 1647 OKI k "A /9 , O 1.as i FV, In THE -114.e.„--recfamaRo. I $ 2 ,000,00 OE OF ,,, c fr:t ku)c.1"6\ovsarta i oo n DOI LARS 8 r

EFTA01671962.pdf (pages 3701-3800)

EFTA01671962_part_38

1 mention

nd Amount 12/15/13 HERTZ CAR RENTAL 800654-4173 FL Location Remo& FT MYERS FL Return: BRUNSWICK GA Agreement Number 572520362 Renter Name: HIGGINS /CHRIS Date 13/12/14 13/12/15 $148.32 12/16/13 HERTZ CAR RENTAL 800654-4173 FL Location Date Rental WEST PALM KH FL 13/12/15 Return: FT

EFTA01671962.pdf (pages 4301-4400)

EFTA01671962_part_44

1 mention

Class: FT MYERS SW FLORID N.Y. NEWARK INTL A UA 00 WA YY 00 WA YY 00 WA TY 00 Ticket Number: Date of Departure:03/20 Passenger Name: HIGGINS/CHRISTOPHERGREGO Document Type: PASSENGER TICKET 03/20/16 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: Carrier. Class: PALM MACH I

Connected Entities(20 of 35)

Jeffrey Epstein

Person

American sex offender and financier (1953–2019)

3 docs3 co-mentions

Ghislaine Maxwell

Person

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