6
Total Mentions
6
Documents
17
Connected Entities
Organization referenced in documents
EFTA01302031
EFFA_00 190234 EFTA01302031
EFTA01303672
EFFA_00 192339 EFTA01303672
EFTA01670642_sub_005 - EFTA01670642_500
• ..... Check 2368 Amount $1.969 50 Date: 12,0412015 CONFIDENTIAL COXIS18908-0303-00SePorTICI•rnro 2c2olor L CONFIDENTIAL FirstBankPR006384 EFFA_00 129864 EFTA01671062 rco 1 First Bank CHECK IMAGES (Continued) art erlad, i.e.ac., -1 111.11• 4iIIS , :•fiC ACCOUNT 7322001742 Page 6 First
EFTA01670642_sub_010 - EFTA01670642_1000
- •- — • - --- . • • Check 4998 Amount 56.247 50 Date 09.13 2018 CONFIDENTIAL CO)02503191:00311-00nigann-L CONFIDENTIAL FirstBankPR006878 EFFA_00 130358 EFTA01671556 1 First Bank CHECK IMAGES (Continued) • :7€7.: - re 0 *Rua rce....rai.ocipaireeap: Check: 4921 Amount 5210 00 al
EFTA01670642_sub_012 - EFTA01670642_1156
ollars SANWILIF I •Iik I El >221571473< FtrstBank PR 0717 2013-10-23 0004581297 CONFIDENTIAL SONCGKIKI019904 CONFIDENTIAL FirstBankPR007067 EFFA_00 130547 EFTA01671745 Current Date: February 26, 2020 First Bank LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER 63 ST THOMAS VI 00802 1 First
EFTA01278351_sub_001 - EFTA01278351_100
the ordinay course of its business niese funds repay** ism your dema-d. This total is needed in the arrant period closing value. SDNY_GM_00026922 EFFA_00 137542 EFTA01278449 Inq)oruult information about your statement (O0fftrued) Landing infonnation For decried informatal en the Fends lending perm

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

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
First Bank
OrganizationFinancial institution referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America

San Juan
LocationCapital of Puerto Rico

George W. Bush
PersonPresident of the United States from 2001 to 2009
Chedc
PersonNER artifact - not a person name

O.J. Simpson
PersonFormer American football player acquitted of murder, referenced in Epstein-related documents and media coverage
Witte
PersonNER artifact - Trump-Twitter video reference, not a person
Marne
PersonNER artifact - OCR error or non-person text
Whitt
PersonSurname reference in Epstein-related documents
NY GM
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Amami
PersonNER artifact - OCR error or non-person text
LSJE LLC
OrganizationLimited liability company associated with Epstein
Annaba
PersonSurname reference in documents