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Entities connected to both J. Epstein Virgin Islands Foundation, Inc. and PAYER

Jeffrey Epstein
PERSONAnn Sanchez
PERSONJ. Epstein & Co.
ORGANIZATIONSouthern District
LOCATIONEpstein Interests
ORGANIZATION
Financial Trust Company
ORGANIZATION
George W. Bush
PERSONGerald Lefcourt
PERSON
A. Marie Villafana
PERSONBoard Members
ORGANIZATION
Alfredo Rodriguez
PERSONIRS Forms 1099 Financial Trust Co.
ORGANIZATION
Lesley Groff
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
New York City
LOCATION
the Internal Revenue Service
ORGANIZATION
Department of Justice
ORGANIZATIONRENATO C. STABILE
PERSONDarren Indyke
PERSON