4
Total Mentions
4
Documents
76
Connected Entities
Organization referenced in documents
EFTA00175998
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EFTA01338175
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EFTA01345659
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EFTA01272487_sub_004 - EFTA01272487_383
10000155366 January 22, 2020 90581 2,418,037.07 Debit FIRSTBANK 5858 LSJE, LLC ST. THOMAS VI 00032 101.72852218 8100 RED HOOK QUARTERS ST. TROMAS: VI 00802 8-3 1/w2p2a ORDER PAY TO TH OF E LSJE, LLC I $ **2,418,037.07 Two Million Four Hundred Eighteen Thousand Thirty-Seven and 071100 0

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Gerald Lefcourt
PersonAmerican lawyer

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

United States
LocationCountry located primarily in North America

Michigan
LocationState of the United States of America

Kansas
LocationState of the United States of America

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Oklahoma
LocationState of the United States of America

Wisconsin
LocationState of the United States of America

Maine
LocationState of the United States of America

India
LocationState of the United States of America

New Hampshire
LocationState of the United States of America

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Epstein Interests
OrganizationOrganization referenced in documents