
57
Total Mentions
57
Documents
817
Connected Entities
First name reference to multiple individuals in Epstein-related documents
HOUSE_OVERSIGHT_028281 - HOUSE_OVERSIGHT_028325
rides Gallery, who have installed a mind blowing exhibition called 'Hell's Half Acre'. The space has been transformed into a large-scale evocation of Dante's literary masterpiece Inferno in which a group of young, cutting-edge artists have produced a multi-sensory interpretation of hell, a strange consor
Page: HOUSE_OVERSIGHT_028304 →EFTA01276243
ith of athoty contracts and unit investment trust units tow clown% we ardor as aft recent revert* shrug concentrion Iran marry of the (nuance oar/Dante. undermining the am ity trams, allaiateS of the mur.exe companies or sponsors of the trail investment trusts we cattrixAe. - Ova affiliates also
EFTA01308370
ective date Dee Schedule 1, Staten 11 Deergnowa Casele0 in Value belom) 2.029A96 2.017.496 29,526,315 29.5343 IS 20% intEatiroased locapeeneal Dante (Futon Area, as calculative Eatirraend Performance Pee Payable $ 41,6(6411 S 10440 MO ; 11405411 Cakratetweit te "414441" remermlea Yen CAM Mow
EFTA01315515
200(62, Sender 218 MEDITER RANGAN RD PALM BEACH FL 33480 US Recipient JOB. HOFFMAN STRATFORD BUSINESS CORP 50 CLINTON ST HEMPSTEADNY 11550 US 'Dante:Aetna Charge 13.23 Graner Pxkup Charp9 0.00 Total Transportation Charges USDS 13.23 Picked up: Jun 15. 1999 Payor: Third Party Reference:IOU
EFTA01322744
tement Finanual Summary 3 Your Portfolio Holdings 4 Transaction Detail 4 Fund ACtivity 4 STATEMENT PESOO OCklber I. 2034 nwouort Dante 29.2004 ACCOuNT MS— TAXPAYCR mama On Fie Lau STATORS September 30.2004 INTERNATIONAL CHARITABLE INTERESTS II DTD 08/30/94 FINCt. TR CO INC TTEE
EFTA00218200
-586-36059 Invare Date: Feb 11.2003 Account Number: Pege: 110:11 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 AVAPCO. Presid. Dante; 016 GOD. Proped. Dreteasec 017 ECOO. Propaitt Partesie 018 FedEr Gummi. PRP. Peapad. Cicnnic 019 PtcOact Damanke 020 Au9oPCO. Odleci Darni
EFTA00378763
's really all about. God Bless You,Ty,& Family!!!! GOOD LUCK 1111111 Lou Sent from my iPhone On Nov 29, 2013, at 10:40 PM, Ike Groff < > wrote: Dante, Lou and John, The three of you made my son Ty's day. Dante, when you called over John and Lou to tell them that Ty was competing in the Giants Pun
EFTA00378765
t's really all about. God Bless You,Ty,& Family!!!! GOOD LUCK In itil Lou Sent from my iPhone On Nov 29, 2013, at 10:40 PM, Ike Groff < wrote: Dante, Lou and John, The three of you made my son Ty's day. Dante, when you called over John and Lou to tell them that Ty was competing in the Giants Pun
EFTA00313942
ic)0 &ocotillos tote Pap/murk R.:dottier Act of I495. no wool are required to respell to a cello:hot of mictmarien utiles dicplrys I Sid OMB control Dante. rhe %Mid OMB control number ect this infoonsuon collection 09311-0360 11w iime required to co.mcicte thus information onlectica la meneeled m avas
EFTA00592228
370,000 1,370.000 0 AP Narrows BURNE-JONES. EDWARD L'Amor the muove it Sole e l'altre Stelle (The love that moves the sun and the other stars), Dante: Paradiso. XXXIII 135.000 1,500.000 1.365,000 1,365.000 0 AP Narrows AVERY. MILTON Conversation 650.000 2.000.000 1.350.000 1.350.000 0
EFTA00717442
how to: Listen to Wagner with Rupert Christiansen Find out more EFTA00717448 More courses coming soon a 02.03.2014 - 02.031014 how to: Read Dante with Professor Peter Hainsworth & Jamie McKendridt 06.03.2014 how to: Judge Napoleon with Robert Tombs & Dr. Michael Rowe 11.03.2014 how to
EFTA00858090
eon? Thanks very much, Heather Dear Leon, Marie is giving you the wire transfer forms so that the four children' trusts (I and M) can pay for the Dante. You are the Trustee of each of the trusts, so we need your signature on the forms to authorize the wire transfers. The total purchase price for th
EFTA00858092
y E. [ma ilto:[email protected]] Sent: Wednesday, April 29, 2015 1:43 PM To: Heather Gray Cc: Melanie Spinella ); Brad Wechsler Subject: Re: Dante i know nothing about delay of bank acocount On Wed, Apr 29, 2015 at 12:00 PM, Heather Gray < > wrote: Hi Marie, Will you please print this email a
EFTA00858099
ll to Leon? Thanks very much, Heather Dear Leon, Marie is givin ou the wire transfer forms so that the four children? trusts and can pay for the Dante. You are the Trustee of each of the trusts, so we need your signature on the forms to authorize the wire transfers. The total purchase price for th
EFTA00858212
Thanks very much, Heather Dear Leon, Marie is giving you the wire transfer forms so that the four children' trusts (Ell=, and M) can pay for the Dante. You are the Trustee of each of the trusts, so we need your signature on the forms to authorize the wire transfers. The total purchase price for th
EFTA00858355
Subject: Re: Dante - kids' trusts draft? On Mon, Apr 27, 2015 at 2:30 PM, Heather Gray < wrote: Hi Jeffrey, With respect to the purchase of the Dante by the kids' trusts ), I just mentioned to Brad that each child is the grantor of his or her respective trust, so if the trusts purchase the Dante
EFTA00858353
ubject: Re: Dante - kids' trusts draft? On Mon, Apr 27, 2015 at 2:30 PM, Heather Gray < > wrote: Hi Jeffrey, With respect to the purchase of the Dante by the kids' trusts (Yggdrasil Trust, Rollo Tomasi Trust, Tron Trust and GandaIf Trust), I just mentioned to Brad that each child is the grantor of
EFTA00858349
ubject: Re: Dante - kids' trusts draft? On Mon, Apr 27, 2015 at 2:30 PM, Heather Gray < > wrote: Hi Jeffrey, With respect to the purchase of the Dante by the kids' trusts (I ), I just mentioned to Brad that each child is the grantor of his or her respective trust, so if the trusts purchase the D
EFTA00667831
nd give it all to Leon? Thanks very much, Heather Dear Leon, Marie is giving you the wire transfer forms so that the four trusts can pay for the Dante. You are the Trustee of each of the trusts, so we need your signature on the forms to authorize the wire transfers. The total purchase price for th
ESTMENTS INC FELL,LAURENCE T FARBER,ANTJE SNYDER,JOHN LAMBERT,DAVID G

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Doug Band
PersonAmerican presidential advisor

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Heather deManbey
PersonPerson referenced in Epstein-related documents
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings
DIfintell Ore
OrganizationOrganization referenced in documents
Accornt N
OrganizationOrganization referenced in documents
the Nina Rate
OrganizationOrganization referenced in documents
Art Aosrunt Agreement
OrganizationOrganization referenced in documents
LnK StIttment
LocationLocation referenced in documents
Verna
OrganizationOrganization referenced in documents
Inouries
OrganizationOrganization referenced in documents
Customer Sentoe
OrganizationOrganization referenced in documents
AllOther pa/
OrganizationOrganization referenced in documents
Aerial Reamer Notice
OrganizationOrganization referenced in documents
Instatenerls
OrganizationOrganization referenced in documents
MCCunt
OrganizationOrganization referenced in documents
Audubon
LocationLocation referenced in documents
Cray Weir
PersonPerson referenced in documents