
46
Total Mentions
44
Documents
487
Connected Entities
State of the United States of America
Delaware appears 22 times in the documents, but these mentions reflect the state's role as a corporate haven rather than any connection to Epstein. The vast majority are automated newsletter footers from companies with Delaware addresses.
Delaware appears primarily in spam/newsletter email footers (21 of 22 mentions), typically as corporate mailing addresses in Newark, DE. The state also appears in generic legal references to Delaware LLCs and trusts—standard practice since Delaware is the most common state for business incorporation in the U.S. One mention references the historical image of George Washington crossing the Delaware in a 2011 JPMorgan publication. There is no evidence of any substantive connection between the state of Delaware and Jeffrey Epstein or his network.
EFTA01728547
, A.D. 2007. 2268758 8300 070532902 xfek—Li a Harriet Smith Windsor, Secretary of State AUTHENTICATION: 5698210 DATE: 05-23-07 EFTA01728576 Deraware 'The First State PAGE 1 HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED ARE TRUE AND CORRECT
IN THIS OFFICE. 2268758 8200 070532902 Harriet Smith Windsor, Secretary of State AUTHENTICATION: 5698225 DATE: 05-23-07 EFTA01728598 STATE OF DELAWARE_ 1997 ANNUAL FRANCHISE TAX REPORT DO NOT AMR ms Ma/T5 • era , e..I is Met COTTOSATICAT NAME 22607S8 telt r EFUON AIR INC. TEDTRAL OCPUTTIOt
EFTA01694239
/OPRCIAL ORRVIC88 • ID•212 373 7620 .4. 1O2BJ L661 '21 /gni uo pout's EFTA01694271 SEP-19-96 THU 14:47 NCR PR 7434-1460 FAX ma 302739418 OF DELAVARE SECRETARY OF STATE DIVISION OF CORPORATIONS FILED 09:00 AR 09/19/1996 960272031 - 2268758 CERTIFICATE OF CHANGE OF LOCATION OE REGISTERED OFFICE
OF THE SEVENTEENTH DAY OF MAY, A.D. 2007. 3284812 8300 070532893 Secretary of State AUTHENTICATION: 5685186 DATE: 05-17-07 EFTA01694250 I , Deraware 'The First State PAGE 1 SECRETARY OF STATE OF TEE STATE OF DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE ANNUAL
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In a case originating by indictment or information filed in a circuit court, a victim of crime shall have the right to be informed . . . .”). *44 Tn Delaware, for example, the statute contains an additional limitation in the conferral provision that is noticeably absent from the duty imposed on law enforce
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("In a case originating by indictment or information filed in a circuit court, a victim of crime shall have the right to be informed ... ."). 44 In Delaware, for example, the statute contains an additional limitation in the conferral provision that is noticeably absent from the duty imposed on law enforce
Page: HOUSE_OVERSIGHT_017632 →ond, the bill would eliminate a “loophole” that allows so-called incomplete gift, non-grantor trusts (“INGs” or “DINGs,” if the trusts are created in Delaware) to completely avoid New York income tax; it would do so by making the trust a “grantor trust” for New York income tax purposes — meaning that the cr
Page: HOUSE_OVERSIGHT_019443 →oducts or services. Trust and estate and wealth planning services are provided through Deutsche Bank Trust Company, N.A., Deutsche Bank Trust Company Delaware and Deutsche Bank National Trust Company. © 2013 Deutsche Asset & Wealth Management. All rights reserved. 017074 121913 Tax Topics 12/20/13 5 HOUSE
Page: HOUSE_OVERSIGHT_022329 →oducts or services. Trust and estate and wealth planning services are provided through Deutsche Bank Trust Company, N.A., Deutsche Bank Trust Company Delaware and Deutsche Bank National Trust Company. © 2013 Deutsche Asset & Wealth Management. All rights reserved. 13-AWM-0182 014942 042913 Tax Topics 04/29
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ncil |? 200 Continental Drive, Suite 401, Newark, DE, 19713, US
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the officers and directors with contractual rights to indemnification, expense advancement, and reimbursement, to the fullest extent permitted under Delaware law. Additionally, we may enter into indemnification agreements with any new directors or officers that may be broader in scope than the specific ind
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on a stimulus machine. I would contrast this with the cover of a competitor’s 2011 publication, which had a picture of George Washington crossing the Delaware, with the caption “America’s structural resilience, fortitude and ingenuity will carry the economy and financial markets in 2011 —- and beyond”. Our
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nd related financing are offered by GS&Co. Trust services are provided by The Goldman Sachs Trust Company, N.A. or The Goldman Sachs Trust Company of Delaware. All of these affiliated entities are subsidiaries of The Goldman Sachs Group, Inc. (“Firm” or “GS”). Deposit products, mortgages, and bank loans ar
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on a stimulus machine. I would contrast this with the cover of a competitor's 2011 publication, which had a picture of George Washington crossing the Delaware, with the caption "America's structural resilience, fortitude and ingenuity will carry the economy and financial markets in 2011 - and beyond". Our j
Page: HOUSE_OVERSIGHT_031157 →r., was born November 20, 1942, in Scranton, Pennsylvania, the first of four siblings. In 1953, the Biden family moved from Pennsylvania to Claymont, Delaware. He graduated from the University of Delaware and Syracuse Law School. One of his first overseas visits as a senator was to Israel, on the eve of the
Page: HOUSE_OVERSIGHT_033523 →r., was born November 20, 1942, in Scranton, Pennsylvania, the first of four siblings. In 1953, the Biden family moved from Pennsylvania to Claymont, Delaware. He graduated from the University of Delaware and Syracuse Law School. One of his first overseas visits as a senator was to Israel, on the eve of the
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ncil |? 200 Continental Drive, Suite 401, Newark, DE, 19713, US
oducts or services. Trust and estate and wealth planning services are provided through Deutsche Bank Trust Company, N.A., Deutsche Bank Trust Company Delaware and Deutsche Bank National Trust Company. © 2013 Deutsche Asset & Wealth Management. All rights reserved. 017075 121913 Tax Topics — Table of Conten
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ncil |? 200 Continental Drive, Suite 401, Newark, DE, 19713, US https://dm2.designmixers.com/click.php
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px;"><strong>For decades, the largest employer in Delaware was DuPont</strong></h4> <p style="font-size: 15p
YAHOO_010233
ncil |? 200 Continental Drive, Suite 401, Newark, DE, 19713, US https://dm2.designmixers.com/click.php
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prosecutors within a single state agency, which at least potentially makes possible hierarchical oversight. In New Jersey, Connecticut, Rhode Island, Delaware, and Alaska, local prosecutors are appointed by, and under the supervision of, the state attorney general. See Steven W. Perry, Bureau of Justice Sta
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

United States
LocationCountry located primarily in North America

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

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

Barack Obama
PersonPresident of the United States from 2009 to 2017

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

New York
LocationMost populous city in the United States

Joe Biden
Person46th President of the United States (2021–2025)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Doug Band
PersonAmerican presidential advisor

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

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

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

Michigan
LocationState of the United States of America