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Epstein's accountant

Person
Mentions
4
Relationships
1
Events
1
Documents
2
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Relationship Network

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1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Jeffrey Epstein
Professional
5
1
View
Date Event Type Description Location Actions
N/A N/A Accountant allegedly removed items from 71st Street mansion 71st Street NY mansion View

EFTA00009962.pdf

This document is an email chain initiated by Wall Street Journal reporter Rebecca Davis O'Brien on September 8, 2019, inquiring about Jeffrey Epstein's Virgin Islands-based charity 'Gratitude America.' The reporter highlights a $10 million grant from Leon Black's foundation, missing donations, and a Deutsche Bank account held by the charity. The emails discuss SDNY's scrutiny of Epstein's banking relationships and potential expansion of the investigation into financial crimes.

Email correspondence / media inquiry
2025-12-25
Analysis Source

DOJ-OGR-00015115.jpg

This document is a letter dated August 5, 2025, addressed to Judges Engelmayer and Berman from an unnamed victim of Jeffrey Epstein and Ghislaine Maxwell. The author expresses frustration with the judicial process, specifically questioning why subpoenas have not been issued for US Virgin Islands officials or Epstein's financial staff (attorney and accountant). The letter explicitly references Leon Black's payments to Epstein and alleges Epstein's accountant removed items from the NY mansion immediately following Epstein's death.

Court filing / letter to judge (victim statement)
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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