
27
Total Mentions
23
Documents
674
Connected Entities
The term 'Corporation' appears primarily in reference to Nine East 71st Street Corporation, the legal entity that owned Jeffrey Epstein's Manhattan townhouse from 1989-2011, with Epstein listed as president and CEO.
The most substantive mentions involve Nine East 71st Street Corporation in property records, court filings, and DOJ documents related to Epstein's Manhattan mansion at 9 East 71st Street. This corporation was created in 1989 when Les Wexner purchased the property, and Epstein was listed as its president. In 2011, the corporation transferred the property to Maple Inc., another Epstein entity, with Epstein signing as both buyer and seller. Additional mentions reference other business entities like 'Venture Corporation,' 'LLC,' and various corporate structures in Trump Organization documents and unrelated government records.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
makes a call to Epstein's assistant, which lasts for forty-eight secotrill call is then immediately received, a telephone number registered to a Corporation affiliated with Jeffrey Epstein located at 457 Madison Ave in New York. An extensive computer check revealed 457 Madison Ave is a business address
Page: EFTA00007243 →makes a call to Epstein's assistant, which lasts for forty-eight secotrill call is then immediately received, a telephone number registered to a Corporation affiliated with Jeffrey Epstein located at 457 Madison Ave in New York. An extensive computer check revealed 457 Madison Ave is a business address
Page: EFTA00007243 →makes a call to Epstein's assistant, which lasts for forty-eight secotrill call is then immediately received, a telephone number registered to a Corporation affiliated with Jeffrey Epstein located at 457 Madison Ave in New York. An extensive computer check revealed 457 Madison Ave is a business address
Page: EFTA00007243 →HOUSE_OVERSIGHT_014652 - HOUSE_OVERSIGHT_014694
manner in which the directors are elected and appointed: The manner in which the directors are elected or appointed is provided in the bylaws of the Corporation. ARTICLE _V INITIAL OFFICERS AND/OR DIRECTORS Name and Tite. Virginia Roberts, Director Name and Title: den i A my en or Suite 2 S25 Fort Lauderda
Page: HOUSE_OVERSIGHT_014692 →HOUSE_OVERSIGHT_016699 - HOUSE_OVERSIGHT_016786
rp Ownership Lo0% Name EID Venture | Corporation DTTM OPERATIONS LLC Name DIT Holdings Managing Member LLC Ownership 1.0086 Name Excel Venture | Corporation BITHOLDINGS LLC Name The Donald J, Trump Revocable Trust Ownershi Managing Member Managing Member Managing Member Managing Member zt Role Man
Page: HOUSE_OVERSIGHT_016749 →HOUSE_OVERSIGHT_020447 - HOUSE_OVERSIGHT_020659
on and that which supports its center in China. For the center in China, a US-based scholar has raised funds from the China Development Bank, Huawei Corporation, and private entrepreneurs from Hong Kong. This same think tank has a “China Council” of donors (including Chinese Americans, but no Chinese national
Page: HOUSE_OVERSIGHT_020526 →HOUSE_OVERSIGHT_021569 - HOUSE_OVERSIGHT_021717
TENCE TYPES CP Capital Punishment JS Jail Sentence LP Life Parole LS Life Sentence NS No Sentence (Subject is a Fugitive, Insane, has died, is a Corporation or must pay fine only) PB Probation SJ} Suspension of Jail Sentence YC Youth Correction Act PELP CODES 22 Counterfeit Stocks/Bonds/Currency/ Neg
Page: HOUSE_OVERSIGHT_021572 →HOUSE_OVERSIGHT_022277 - HOUSE_OVERSIGHT_022321
than having them printed commercially. A number of comments argue that the rule will lead to workplace conflict. For example, the comment of Wiseda Corporation contains the following: Unnecessary Confusion and Conflict in the Workplace. The labor law terms and industrial union language of the proposed notic
Page: HOUSE_OVERSIGHT_022316 →HOUSE_OVERSIGHT_022494 - HOUSE_OVERSIGHT_022623
oration appropriately disciplined wrongdoers anda corporation’s efforts to reform, including its quick recognit
HOUSE_OVERSIGHT_024432 - HOUSE_OVERSIGHT_024591
s with government organizations and officials, recruiting personnel and locating local partners. Previously, she served as the Vice President of News Corporation's Asian satellite network, the Hong Kong based Star TV. In that capacity she was instrumental in formulating STAR Sports and ESPN Asia. Mrs, Murdoch
Page: HOUSE_OVERSIGHT_024590 →dyke? A r-lq. Q: There appearto be a number of corporations. El Zorro Ranch Corporation, N~w York :Strategy Grm1p, Ghislaine, G~H~l~S-L-A,I~N-E, Corporation, J.Epstdn anci Company and the • Financial Str~tegy Group .. Do you see tho§e? A Ido. Q· Do you r\!call anything, !;eeing any ·documents or infon
ousing Assn., Albuquerque Professional association $5,000 • $5,000 Addus HealthCare Inc., Palatine, Ill. Health care • $5,000 Homeland Security Corporation, Nashville, Tenn. Security • $5,000 KBHome, Los Angeles, Calif. Real estate • $5,000 United Mine Workers of America, Price, Utah Labor committe
Page: Epstein_Part_09_Redacted_p116 →Chairman, Ahlstrom Corp. Helsinki Madelaine K. Albright, former Secretary of State Paul Arthur Allaire, Chairman and Chief Executive Officer Xerox Corporation Graham Allison, Director, Belfer Center for Science and International Affairs, Prof. Of Gov., Harvard. Edmond Alphandery, Chairman, Caisse Nationa
Page: Epstein_Part_17_Redacted_p54 →gistration Types: Individual owner must sign, title would be 'ovine'', - Partnership general partner signs showing "general partner" as title - Corporation corporate officer or manager signs. showing full title. - Limited Liability Co authorized member, manager, or officer identified in the LLC organi
Page: EFTA00010666 →ATTENTION: CENTRAL RECORDS DIVISION Dear MadarniSir: Please reserve and assign the enclosed special registration numbers Gulfstream Aerr-zpacc.. Corporation for Once these numbers have been reserved and assigned in the name of Gulfstream Aerospace Corporation. please hand confirmations to ARTC in the
Page: EFTA00011665 →s a call to I Epstein's assistant, which lasts far forty-eight seconds. A call is then immediately received, a telephone number registered to a Corporation affiliated with Jeffrey Epstein located at 457 Madison Ave in New York. An extensive computer check revealed 457 Madison Ave is a business address
Page: EFTA00014492 →n, as president of Laurel Inc. company, he is personally known to me. by personal presence & presented Photo II) on this 9th day of March. 2019 ny Corporation, Jeffrey E. Epstein a single man, on behalf of the my Public rinl \am.: My Contaissiou Expires' EFTA00019201
Page: EFTA00019201 →cknowledged to me that he executed the same in his capacity as the President of Nine East 71" ,44; Street Corporation, a New York corporation (the "Corporation"), the Grantor therein, and that by 1 ture on the within instrument, the Corporation executed the within instrument. ,,,,, TERRITORY OF THE U.S.
Page: EFTA00022154 →by virtue of the General Corporation Law of the State of Delaware (the "Corporation"), DOES HEREBY CERTIFY: FIRST: That the sole director of the Corporation, by Written Consent of Sole Director in Lieu of Meeting, filed with the Minutes of the proceedings of the Board of Directors, adopted the following
Page: EFTA00022670 →all times relevant to the Subject Offenses as alleged in the Indictment, the Subject Premises was owned by Nine East 71st Street Corporation (the "Corporation"). The President of the Corporation is listed as JEFFREY EPSTEIN, and no other officers or occupants are identified on the Corporation paperwork. I
Page: EFTA00028393 →Offenses as alleged in the Indictment, the Subject Premises was owned by Nine Fast 71st Street Corporation (the "Corporation"). The President of the Corporation is listed as JEFFREY EPSTEIN, and no other officers or occupants are identified on the Corporation paperwork. In or around December 2011, the Subje
Page: EFTA00028504 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America
Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

New York City
LocationMost populous city in the United States

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Department of Justice
Organization
Beverly Hills
LocationCity in Los Angeles County, California, United States

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

Barack Obama
PersonPresident of the United States from 2009 to 2017

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Joe Recarey
PersonFBI
OrganizationSarah Kellen
Person
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Alfredo Rodriguez
PersonVenezuelan baseball player
Jack Goldberger
PersonFamily name

Eric Holder
PersonUnited States Attorney General from 2009 to 2015