8
Total Mentions
8
Documents
100
Connected Entities
Location referenced in documents
EFTA01271378
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EFTA01294880
dents wth more than a bi ion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based i on the island of St Thome in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days
EFTA01305177
E 8100 Red Hook Quarter. 83. St Thomas, U.S. WO Wanda 00802 ADDRESS OF PRINCIPLE USul OFFICE Business Basks VI, US. 9100 Pod 01 Sale 1MM, Suke 15, St Thome. U.S. Wain Wands 00902 DATE OF INCORPORA110N 11/22/2011 COUNTRY/STATE OF INCORPORATION U. S. Wain Wanda AMOUNT Of AUTHOIRZED CAPITAL STOCK AT CL
EFTA00597617
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EFTA01625438_email_007
(if available) FRIO Of available) Sex: Race: M White RECEIVING STATE INFORMATION 1)0: Address of offender: Little Saint James Island City: St Thome* State: VI Zip: 00802 Phone 4: CRITERIA x OResident • • • • Resident of the receiving state* within the meaning of the Compact Family**
EFTA01272095_sub_001 - EFTA01272095_100
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EFTA01269867_sub_001 - EFTA01269867_100
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EFTA01271124_sub_002 - EFTA01271124_162
146 787.715.2511/ 11366.695.2511 21 tuber* (OM CONFIDENTIAL uric's° PATES 114111511 VIRGIN VIRGIN IS1ANDS ISLANDS Frst-lonk PO Floe 309660 St Thome, WOOED] 1 /16669$ 2511 'fastback corn Firsawn& PO tiot Ci5 Road Tors Ion& Svc Vt 1;10 284.494.26112 lerstbracom SONY GM 00016331 WW2, 15-95

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

George W. Bush
PersonPresident of the United States from 2001 to 2009
First Bank
OrganizationFinancial institution referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America

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

San Juan
LocationCapital of Puerto Rico

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Loral
OrganizationOrganization referenced in documents

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
Matra
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
Desoto
LocationCounty or city in Florida

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Jane Fonda
PersonAmerican actress and activist

Chaves
PersonSurname reference in Epstein-related documents
Tonga
LocationSovereign state in Oceania, situated on an archipelago
TI ESE INSTRUCTIONS
PersonPerson referenced in documents

Vicky Ward
PersonBritish investigative journalist