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EFTA00165917
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EFTA00606383
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EFTA01524783
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EFTA01524801
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EFTA02421758
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Annie Farmer
PersonAmerican psychologist and Epstein survivor who testified at the Ghislaine Maxwell trial
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
ATM & Debit Card Transactions
OrganizationOrganization referenced in documents