2
Total Mentions
2
Documents
11
Connected Entities
Organization referenced in documents
EFTA00725863
ht Charges Eligible Supplier V.I. Suppliers Non-Local Totals Insurance 2640 12124 3570 $ 18334 Legal/ Accounting 115143 382306 $ 497449 Advertising / Promotion 1798 1798 Utilities (tel.. water. elect. etc.) 35952 35952 Interest 8 Other Bank Chg. Supplies 3709 14454 806 $ 18969 Repairs/Maintenance
EFTA00725865
V.I. Suppliers Non-Local $ Totals $ S Insurance 2640 PS1.. 12124 157- 3570 18334 Legal/ Accounting €,,10 115143 r% c 382306 $ 497449 Advertising / Promotion s l 1798 S 1798 Utilities (tel., water, elect. etc.) S 35952 35952 Interest & Other Bank Chg. $ Supplies Repairs/Maintenance 3709 VzLi 1
Utilities
OrganizationUtility company or services

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jeanne Brennan
PersonIndividual referenced in Epstein documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Non-Residents
OrganizationOrganization referenced in documents
V.I. Government
OrganizationOrganization referenced in documents
V.I. Suppliers
OrganizationOrganization referenced in documents
Non-Local
OrganizationOrganization referenced in documents
PLANT & EQUIPMENT -Other
OrganizationOrganization referenced in documents
V.I. Educational
OrganizationOrganization referenced in documents
V.I. Charity
OrganizationOrganization referenced in documents