60
Total Mentions
60
Documents
714
Connected Entities
Organization referenced in documents
EFTA00066093
rJ Jeffrey Epstein and Ghislaine Maxwell cards and envelopes. DATE: SIGNATURE: 2/14/2005 24 MrnaECORDS-000029 EFTA00066117 DAILY DUTIES (IN RESIDENCE) CHECK OFF LIST Morning preparation O Buy newspapers. O Check that the petrol in all vehicles is more than % full. 3 $100 in glove compartment
EFTA00073389
orming the Corporation are as follows: NAME Erika A. Kellerhals Gregory J. Ferguson Brett Geary The Corporation is to have perpetual existence. RESIDENCE ARTICLE VI ARTICLE VII St. Thomas, V.I. 00802 St. Thomas V.I. 00802 St. Thomas, V.I. 00802 tV For the management of the business and for the co
EFTA00073356
orming the Corporation are as follows: NAME Erika A. Kellerhals Gregory J. Ferguson Brett Geary The Corporation is to have perpetual existence. RESIDENCE ARTICLE VI ARTICLE VII St. Thomas, V.I. 00802 St. Thomas, V.I. 00802 Thomas, V.I. 00802 For the management of the business and for the conduct o
EFTA00072871
compliment slips). J .Jeffrey Epstein and Ghislaine Maxwell cards and envelopes. DATE: SIGNATURE: 2/14/2005 24 EFTA00072900 DAILY DUTIES (IN RESIDENCE) CHECK OFF LIST Morning preparation Buy newspapers. Check that the petrol in all vehicles is more than 4 full. .7, S100 in glove compartment or
EFTA00075882
ps). rJ Jeffrey Epstein and Ghislaine Maxwell cards and envelopes. DATE: SIGNATURE: 2/14/2005 24 -aORDS-000029 EFTA00075906 DAILY DUTIES (IN RESIDENCE) CHECK OFF LIST Morning preparation O Buy newspapers. O Check that the petrol in all vehicles is more than % full. 3 $100 in glove compartment
EFTA00085067
wing financial terms and arrangements for Parent, Guardian or Sponsor providing comtortable, gracious living for _ _ ("Resident"). AGREEMENT OF RESIDENCE 1. To furnish room (-room') and two meals per day, and weekly cleaning of bathroom and common areas. AGREEMENT OF RESIDENT OR PARENT. GUARDIAN OR
EFTA00128844
dred Thousand Dollars ($100,000). ARTICLE V The names and places of residence of each of the persons forming the Corporation are as follows: NAME RESIDENCE Erika A. Kellerhals Brett A. Geary Nicole Miller ARTICLE VI The Corporation is to have perpetual existence. ARTICLE VII For the management of
EFTA01265913
Thousand Dollars (5500,000.00). ARTIcLE.y. the names and places of residence of each of the persons forming the Corporation arc as follows NAME RESIDENCE Erika A. Kcllcrhals Brett A. Geary Nicole Miller The Corporation is to have perpetual existence. ARTICLE VI ARTICLE VII For the management of
EFTA01266690
orming the Corporation are as follows: NAME Erika A. Kellerhals Gregory J. Ferguson Brett Geary The Corporation is to have perpetual existence. RESIDENCE 2E-19 Estate Caret Bay, St. Thomas, V.I. 00802 31-B Peterborg, St. Thomas, V.I. 00802 2-11B St. Joseph & Rosendahl, St. Thomas, V.I. 00802 ARTICLE
EFTA01266724
s One Thousand Dollars ($1,000). ARTICLE V The names and places of residence of each of the persons forming the Corporation arc as follows: NAME RESIDENCE Erika A. Kellerhals Gregory J. Ferguson Brett Geary The Corporation is to have perpetual existence. 2E-19 Estate Caret Bay, St. Thomas, V.I. 008
EFTA01269354
he persons forming the Corporation are as follows: NABIF Enka A. Keller:hats Ferguson Brett Gary The Corporation is to have perpetual existence. RESIDENCE ARTICLE VI ARTICLE VII For the marragetnem of the business and for the conduct of the affairs of the Corporation, andlii further creation, definiti
EFTA01298957
s One Thousand Dollars ($1,000). ARTICLE V The names and places of residence of each of the persons forming the Corporation are As follows: NAME RESIDENCE Erika A. Kellerhals Gregory J. Ferguson Brett Geary The Corporation is to have perpetual existence. ARTICLE VI ARTICLE VII For the management o
EFTA00153894
ollowing financial terms and arrangements for Parent, Guardian or Sponsor providing comfortable, gracious living for _ ("Resident"). AGREEMENT OF RESIDENCE 1. To furnish room ("room') and two meals per day, and weekly cleaning of bathroom and common areas. AGREEMENT OF RESIDENT OR PARENT. GUARDIAN OR
EFTA00159394
/14/2005 14 3524-018 Page 31 of 66 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00009576 EFTA00159424 DAILY DUTIES (IN RESIDENCE) CHECK OFF LIST Morning preparation J Buy newspapers. • Check that the petrol in all vehicles is more than full. 3 $100 in glove compartment
EFTA00168426
orming the Corporation are as follows: NAME Erika A. Kellerhals Gregory J. Ferguson Brett Geary The Corporation is to have perpetual existence. RESIDENCE ARTICLE VI ARTICLE VII For the management of the business and for the conduct of the affairs of the Corporation, and in further creation, definiti
EFTA00168459
s One Thousand Dollars ($1,000). ARTICLE V The names and places of residence of each of the persons forming the Corporation are as follows: NAME RESIDENCE Erika A. Kellerhals Gregory ]. Ferguson Brett Geary ARTICLE VI The Corporation is to have perpetual existence. ARTICLE VII For the management
EFTA00187050
d that applicant did work for him, six months in 1975. Mr. Neir shied away from questions about education and previous employers of the applicant. RESIDENCE 3814 Seagate Ave. Brooklyn, New York This is a large two family house, it is in good condition with white aluminum siding. It is about 40 years o
EFTA01305177
orming the Corporation are as follows: NAME Erika A. Kellerhals Gregory J. Ferguson Brett Geary The Corporation is to have perpetual existence. RESIDENCE 2E-19 Estate Caret Bay, St. Thomas, V.I. 00802 31-B Peterborg, St. Thomas, V.I. 00802 2-11B St. Joseph & Rosendahl, St. Thomas, V.I. 00802 ARTICLE
EFTA01308629
T. BURKE VIA CELLPHONE. 1 LATER MET WITH MR. EPSTEIN WHERE I MAINTAINED FRONT OFFICE SECURITY UNTIL 1100 HOURS. 1 LATER FOLLOWED MR. EPSTEIN TO HIS RESIDENCE. I MAINTAINED SECURITY UNITL 1445 HOURS WHERE I FOLLOWED MR. EPSTEIN BACK TO HIS OFFICE. THERE WAS NO REPORTED ACTIVITY. http://webappsl.pbso.org/
EFTA00066372
Jeffrey Epstein and Ghislaine Maxwell cards and envelopes. DATE: SIGNATURE: 2/14/2005 24 MM02- RECORDS-000029 EFTA00066396 DAILY DUTIES (IN RESIDENCE) CHECK OFF LIST Morning preparation O Buy newspapers. O Check that the petrol in all vehicles is more than % full. 3 $100 in glove compartment

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Leon Black
PersonAmerican billionaire businessman (born 1951)

United States
LocationCountry located primarily in North America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

George W. Bush
PersonPresident of the United States from 2001 to 2009

Julie K. Brown
PersonAmerican journalist

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

St Thomas
LocationOne of the main islands of the United States Virgin Islands

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands
DISTRICT OF ST
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Gregory J. Ferguson
PersonPerson referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Brett Geary
PersonAmerican actor and comedian
MARIE BRYAN
PersonPerson referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States
U.S. Virgin
LocationU.S. Virgin Islands
Business Basics VI
OrganizationOrganization referenced in documents

Palm Beach County
LocationCounty in Florida, United States of America