12
Total Mentions
12
Documents
43
Connected Entities
Organization referenced in documents
EFTA01292038
ORK 10154 1-103.210 Card2015 $ "4,712.50 ____Eourabou,„and can Hundred Twebitandzolinonnernwrenanfretironneenennesnenirmenntrintnntne.••• MEMO German International School Boston 57 Holton Street Boston, MA 02134 Emote */ 6069 Ant ) 00008290 I:021001033i: 05 m3S2G69760 829 fi I I DOLLARS I p z C SONY_GM_00050004 a
EFTA01292412
QUARTER, B3 ST, THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1131 7/13/2017 PAY TOTE HE German International School Boston $ "14,260.00 ORDER Fourteen Thousand Two Hundred Eighty and 00/100"" *** ***** """"""""""*"*""'" ***** .1" **** "' are" MEMO German International
EFTA01292532
i no ********* * ****** tit ***** ******* ***** *********11** ********* ******** **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
EFTA01293584
R, 83 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Garman Intpmatinnal Siphon' Rncton Sixtc3Pn_Thnticand Fight Hundred Fifty and mthnn MEMO German International School Boston 57 Holton Street Boston, MA 02134 M RPR SIII 1031 . DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 4/14/2016 a eh
EFTA01347571
JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802-1348 PAY TO THE German International School Boston ORDER OF Fourteen Thousand Two Hundred Eighty and 00/100************** ***** ***********"`"*"*"*"."” in*****************4 DEUTSCHE BANK TRUST COMP
EFTA01347690
S9L09)00A1OANCIS 1VIINISOUNOO 1.O917£OO-ANCIS-9O (9)9 d AN18O 8 O9d O1 lNHflSUfld -1VI1N3OUNOO ENDORSE HERE German International School Boston Onerating Account For Deposit Only Century Bank 5749190 011301390 I 4(1" - I l " IP O :! 7.161% .4".O11 VMS L•hl EFTA01347690
EFTA00803959
0 31 Mar 2016 Tuition Assistance -9,225.00 -9,225.00 INVOICE TOTAL (USD) DUE 16,850.00 LESS PAYMENTS AND CREDITS 0.00 AMOUNT DUE 16,850.00 German International School Boston 57 Holton Street, Boston. MA 02134 Federal Tax 1D O4-34x6659 Tel: 617-783-2600 Fax: 617-783-2605 www.gisbos.org EFTA00803959 BILLING ADDRESS
EFTA00838107
e Aino advances into the kindergarten class. (We are still arguing to see if we can get it reduced somewhat.) The payment can be sent via check to "German International School Boston" Paula Spencer, German International School Boston, Thank you so much! — Joscha EFTA00838107
EFTA00627493
From: Richard Kahn To: "jeffrey E." Subject: Fwd: Tuition fees German International School Boston Date: Wed, 05 Jul 2017 18:39:14 +0000 Attachments: INVOICE_3135.pdf april 2016 we paid from your personal account 16,850 to german school please
EFTA02477894
still arguing to see if we can get it reduced so=ewhat.) The payment can be sent via check to "German International School Bost=n" Paula Spencer, German International School Boston, Thank you so much! — Joscha please note The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, ma
EFTA02645662
From: Joscha Bach < ME Sent: Tuesday, July 4, 2017 2:42 AM To: Jeffrey Epstein Subject: Re: Tuition fees German International School Boston Thank you, Jeffrey! I am thinking on how to write it out. > On Jul 3, 2017, at 20:12, jeffrey E. <[email protected]> wrote: > will do. you ha
EFTA01353129_sub_002 - EFTA01353129_126
A **14,280.00 Fourteen Thousand Two Hundred Eighty and oo/- 100**********************************_************_********************, EFTA01353244 German International School Boston §- 1 dollars t I German Internationa! School Boston attn: Paula Spencer 57 Holton Street Boston, MA. 02134 a JUJliJL MEMO AUTHORIZED SIGNA

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Paula Spencer
PersonPerson referenced in documents
Holton Street
LocationLocation referenced in documents

United States
LocationCountry located primarily in North America
New Albany
LocationCity in Ohio, United States
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Aino Bach
PersonPerson referenced in documents
Ferguson Kroblin
PersonAttorney and co-founder of Kellerhals Ferguson Kroblin, Epstein's USVI law firm

Joscha Bach
PersonCognitive scientist
William Schlesinger
PersonPerson referenced in documents

Smith Bay
LocationAlaskan coastal feature

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Taiyo Bach
PersonPerson referenced in documents
JCLSI
OrganizationOrganization referenced in documents
FED R.QP
OrganizationOrganization referenced in documents
V. I. Bureau
OrganizationOrganization referenced in documents
Jordan Josephson
PersonPerson referenced in documents
Mira Bach
PersonPerson referenced in documents