10
Total Mentions
10
Documents
26
Connected Entities
Person referenced in documents
EFTA01292038
Eighty and 00/100"*"""""""*"*"*"""""""'" ,,,+....1........"*"*""" MEMO Alef-Bet Child Care, Inc. 8 Tremont Street :.Cambridge, MA 02139 Tuition Aino Bach 7/10/2016 I $ "12,480.00 OOUARS f '0000720v 402/001033i: OS "35 26697611' EFTA01292074 SSZ964 ONI 'iaiueo 0490 PIN° 1 ION KINO BSO430 11O4
EFTA01292412
**** "' are" MEMO German International School Boston attn: Paula Spencer 57 Holton Street Boston, MA 02134 AUTHORIZED SIGNATURE Taiyo Bach and Aino Bach school bill Invoice #3135 SDNY_GM_00050442 I DOLLARS _I < p z C ra a ci U-0 I- z rn z ILI z a: EFTA01292456 C 7 ti • LO. •-•
EFTA01292532
*lb**, I DOLLARS SDNY_GM_00050552 0) 8 :=S? z as C MEMO German International School Boston 57 Holton Street Boston, MA 02134 Taiyo Bach and Aino Bach school bill Invoice #1564 p z LLI C V Liz; Ze.„. C.16 ci EFTA01292566 6 N' Y .— O O OU l••• C. da O -4 ,4> lu IP .0 tv 0, '1 SM.%
EFTA01347571
K 10154 • 1-1031210 - 7/13/2017 MEMO German International School Boston attn: Paula Spencer 57 Holton Street Boston, MA 02134 Taiyo Bach and Aino Bach school bill Invoice #3135 $ "14,280.00 A z2 0 0? i co O 0 CO a) O u_ 0 H H r z Z Lt./ LL1 O O LI LL Z z 00 O EFTA01347571
EFTA00803959
16 Grade 1 18,450.00 18,450.00 31 Mar 2016 Enrollment Deposit -800.00 -800.00 31 Mar 2016 Tuition Assistance -9,225.00 -9,225.00 Student: Aino Bach 31 Mar 2016 Preschool 18,450.00 18,450.00 31 Mar 2016 Enrollment Deposit -800.00 -800.00 31 Mar 2016 Tuition Assistance -9,225.00 -9,225.
EFTA00829513
r 12, 2016 at 1:15 AM Subject: Tuition for schoolchildren To: Jeffrey Epstein <[email protected]> Dear Jeffrey, The tuition for Taiyo Bach and Aino Bach for this year will be 16,850.00. It needs to be paid to the German International School, 57 Holton Street Boston, MA 02134 either by check to "G
EFTA02465824
t: Re: Tuition for schoolchildren will do, On Tue, Apr 12, 2016 at 1:15 AM, Joscha Bach wrote: Dear Jeffrey,<=r> The tuition for Taiyo Bach and Aino Bach for this year will be 16,850.00. It needs to be paid to the German International School, 57 Holton Street Boston, MA 02134 either by check to "Ge
EFTA02466151
ded messa=e From: Joscha Bach <mailto =ate: Tue, Apr 12, at : Subject: Tuition for schoolchildren Dear Jeffrey, The tuition for Taiyo Bach and Aino Bach for this year will be 16,850.00. It needs to be paid to the German International School, 57 Holton Street Boston, MA 02134 either by check to "Ge
EFTA02466180
16 5:15 AM To: Jeffrey Epstein Subject: Tuition for schoolchildren Attachments: INVOICE_1564.pdf Dear Jeffrey, The tuition for Taiyo Bach and Aino Bach for this year will be 16,850.00. It needs to be paid to the German International School, Boston, MA 02134 either by check to "German Internationa
EFTA02493727
will be >2. Joscha Bach, born 12/21/1973 in Weimar, Germany, Pas=port C311M5X74 Mira Bach, born 02/05/1977 in Berlin, G=rmany, Passport C3J.IPFV03 Aino Bach, born 08/19/2013 i= Berlin, Germany, Passport C3.1130P74 Taiyo Bach, born 0=/07/2010 in Berlin, Germany, Passport C3JKCSSLX we are all German citiz

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Taiyo Bach
PersonPerson referenced in documents
Holton Street
LocationLocation referenced in documents
German International School Boston
OrganizationOrganization referenced in documents

Joscha Bach
PersonCognitive scientist

United States
LocationCountry located primarily in North America
German International School
OrganizationOrganization referenced in documents
German International School Boston, Inc.
OrganizationOrganization referenced in documents
FED R.QP
OrganizationOrganization referenced in documents
Ferguson Kroblin
PersonAttorney and co-founder of Kellerhals Ferguson Kroblin, Epstein's USVI law firm

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

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
New Albany
LocationCity in Ohio, United States
JCLSI
OrganizationOrganization referenced in documents
IDENTIAL
OrganizationOrganization referenced in documents
V. I. Bureau
OrganizationOrganization referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

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

Smith Bay
LocationAlaskan coastal feature