5
Total Mentions
5
Documents
21
Connected Entities
Organization referenced in documents
EFTA00800130
e Via Electronic Mail * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * PREPARATION OF AN 0-1B PETITION FOR IRINA CHURKINA ON BEHALF OF LSJE, LLC: Attorney Fees: Government Filing Fees: $ 6000.00 (due) $ 460.00 (not due) TOTAL LEGAL AND GOVERNMENT FEES:
EFTA00610171
* * * * * * * * * * * * * * * * * * * * * * * * PREPARATION OF AN LSJE, LLC: Attorney Fees: Government Filing Fees: FOR IRINA CHURKINA ON BEHALF OF TOTAL LEGAL AND GOVERNMENT FEES: PAID AMOUNT: AMOUNT DUE: Let us know if you have any questions or concerns. You can send
EFTA01711145
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EFTA01275237_sub_001 - EFTA01275237_100
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EFTA01269763_sub_001 - EFTA01269763_100
0125182 EFTA01269785 STATEMENT OF ACCOUNT 1 First Bank STATEMENT DATE Virgin Islands 01/31/13 T2 P1 AUTO* 205-COMMERCIAL CHECKING I HI IRINA IN I INIRIWIttWIMMIIIMIVARtlittiRIIHAti ISLAND GROUNDS INC 6100 RED HOOK B3 QTRS STE ST THOMAS VI 00802-1348 8* BEGINNING BALANCE DEPOSITS / O

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

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

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Maine
LocationState of the United States of America

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Puerto Rico
LocationUnincorporated territory of the United States of America

Irene
PersonSouth Korean singer

Marcos
PersonFirst name reference to multiple individuals in Epstein-related documents

Chaves
PersonSurname reference in Epstein-related documents

Michael Reiter
PersonAmerican security advisor and former Palm Beach, Florida, police chief
Manton
PersonSurname reference in Epstein-related documents
Mehmet Arda Beskardes
PersonPerson referenced in documents
Chase Bank Account
OrganizationOrganization referenced in documents
Inaba
PersonSurname reference in Epstein-related documents

Vicky Ward
PersonBritish investigative journalist
Champs
OrganizationOrganization referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

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