5
Total Mentions
5
Documents
85
Connected Entities
Person referenced in documents
EFTA00075562
EIVED NO ASSETS IECCEET AS HEREIN SET PCCE AND AN JUSTLY FNITHED TO THE CREDITS CLAIMED. ii,Lad RICHARD D. KAHN EFTA00075564 Sean Foster, Esq. Marjorie Rawls Roberts, P.C. CERTIFICATE OF SERVICE I HEREBY CERTIFY that on this 31° day of January 2020, I caused a true and exact copy of the foregoing First Quarterl
EFTA00076892
A. Jeffrey Weiss, Esq. Law Office of John H. Benham, P.C. A.J. Weiss & Associates Douglas B. Chanco, Esq. ChancoSchiffer P.C. Sean Foster, Esq. Marjorie Rawls Roberts, P.C. Richard Boume-Vanneck, Esq. Law Offices of Richard Boume-Vanneck Ga lin Vo:el Es.. Kevin F. D'Amour John K. Dema Law Offices of John K. D
EFTA00082467
Chanco, Esq. ChancoSchiffer P.C. A. Jeffrey Weiss, Esq. Richard P. Boume-Vanneck, Esq. Law Offices of Richard Bourne-Vanneck Sean Foster, Esq. Marjorie Rawls Roberts, P.C. EFTA00082470 Estate of Jeffrey E. Epstein Probate Nu. ST- 1 9-PB-80 First Quarterly Accounting Page 2 Via First-Class Mail. Postage Prep
EFTA00702259
rned that ICCNITELCO is in the process of applying for new EDC tax benefits - a 100 percent exemption of all taxes, including income taxes. Attorney Marjorie Rawls Roberts is helping EFTA00702259 them with the application, and according to one of my sources, former Sen. Roosevelt David is helping as well. My source
EFTA00591684
PLASKETT FOR CONGRESS UNITED STATES VIRGIN ISLANDS 1st !I HOST COMMITTEE David Bornn, Esq. Greg Ferguson, Esq. Erika Kellerhals, Esq. Marjorie Rawls Roberts, Esq. host committee in formation suggested contributions *HOST $2700 PATRON $1000 SUPPORTER $500 FRIEND $250 *AII Host Contributors will have

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

Apple
OrganizationAmerican multinational technology company
Neptune
OrganizationEntity referenced in documents
Denise N. George
PersonPerson referenced in documents

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

San Juan
LocationCapital of Puerto Rico

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Chevrolet
OrganizationAmerican automobile division of GM

Vince Foster
PersonAmerican lawyer (1945-1993)
John H. Benham
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
A. Jeffrey Weiss
PersonPerson referenced in documents

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Bank Relationship Summary
OrganizationOrganization referenced in documents
ChancoSchiffer P.C.
OrganizationOrganization referenced in documents
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
Haddon
PersonNER artifact - legal term or document reference misclassified as person
LSJE LLC
OrganizationLimited liability company associated with Epstein
Bentley
OrganizationBritish luxury car manufacturer