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Entities connected to both Board Members and PAYER
Southern District
LOCATION
Jeffrey Epstein
PERSONEpstein Interests
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONAnn Sanchez
PERSONJ. Epstein Virgin Islands Foundation, Inc.
ORGANIZATIONIRS Forms 1099 Financial Trust Co.
ORGANIZATION
New York City
LOCATIONGerald Lefcourt
PERSON
the Internal Revenue Service
ORGANIZATION
George W. Bush
PERSON
A. Marie Villafana
PERSON
Joi Ito
PERSON
Financial Trust Company
ORGANIZATIONRENATO C. STABILE
PERSON
Kansas
LOCATION
Ghislaine Maxwell
PERSON
U.S. Virgin Islands
LOCATION
Alfredo Rodriguez
PERSON
Michigan
LOCATION