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Wells Fargo Butterfly Trust Jeffrey Epstein I $250,000 TBD Unknown Bank of America Butterfly Trust 8 $106,686 No Expense Reimbursements Bank of America Barclays Bank JP Morgan Chase Butterfly Trust Jeffrey Epstein LSJE,LLC 71 See Exhibits NI, N, and R for more information on indirect payments. "
o Jeffrey Epstein 6 $995,000 First Bank of Puerto Rico Jeffrey Epstein iiiii.IIIN a Steve Terrell, King Donors' Address Tied to Sex Offender, Santa Fe New Mexican (Sept. 8, 2014), https://onvw.santafenewmexican.cominews/local_news/lcing-donors-address-tied-to-sex-offender/article_705feb90-3868-11e4
igger, given its ability to borrow billions of dollars from banks such as Barclays (BCS), Goldman Sachs (GS), Deutsche Bank (DB), Citigroup (C), and Bank of America (BAC). Epstein, who splits his time between Manhattan, Palm Beach, and St. Thomas, didn't return several phone calls. Gerald Lefcourt, one of the c
ld like to bury their loved ones within the four sacred mountains on Navajo land," Mr. Chischilly said. "But the closest veterans' cemetery is in Santa Fe, N.M., four hours' drive from Window Rock. Some families visit the grave sites on Veterans Day or Memorial Day, but most people would prefer som
h bigger, given its ability to borrow billions of dollars from banks such as Barclays (BCS), Goldman Sachs (Q) Deutsche Bank (O), Citigroup (a), and Bank of America (BAC). Epstein, who splits his time between Manhattan, Palm Beach, and St. Thomas, didn't return several phone calls. Gerald Lefcourt, one of the cr
of the extravagant world Epstein built over time. In New Mexico, he constructed a 27,000-square-foot hilltop mansion on a 10,000-acre ranch outside Santa Fe. Many believed it to be the largest home in the state. In Palm Beach, he bought a waterfront home on El Effillo Way. And he owns a 100-acre private
Entities connected to both Bank of America and Santa Fe

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
JPMorgan Chase
ORGANIZATION
Bill Richardson
PERSON
United States
LOCATION
Marc Rich
PERSONLeon Black
PERSON
George W. Bush
PERSON
Albuquerque
LOCATIONLarry Visoski
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Phoenix
LOCATION
Alan Dershowitz
PERSON
Newark
LOCATION
Bill Clinton
PERSON
Las Vegas
LOCATION
Richard Kahn
PERSON
the Internal Revenue Service
ORGANIZATION