82
Total Mentions
82
Documents
102
Connected Entities
Organization referenced in documents
EFTA01293354
375 DB-SDNY-0014199 EFTA_00I61983 EFTA01293389 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER. 83 ST. THOMAS, USVI 00802 PAY TO THE ORDER OF Insurance Office of Central Ohio Twenty-Five Thousand Eight Hundred Seventy: One and 00/100 MEMO Insurance Office of Central Ohio P.O. Box 780 165 W. Main St., New Albany, OH 4
EFTA01293830
ST. THOMAS 00802 0110•Mitilia l DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1261 12/28/2016 PAY TO THE ORDER of Insurance Office of Central Ohio $ "24,291.00 Twenty-Four Thousand Two Hundred Ninety-One and 00/100 MEMO Insurance Office of Central Ohio P. O. Box 780 New Albany, OH 43054-0780
EFTA01293710
THOMAS 00602 ci pt yCkareal: DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1320 1/30/2018 I MY TO THE S DRDER OF Insurance Office of Central Ohio $ "21,179.00 Twenty-One Thousand One Hundred Seventy-Nine and 00/100"*"*""*""*"*"" "+err""*"*"*"."tf""esem I nOLLARS t 8 NEMO Insurance Office
EFTA00151554
ose or service rendered was included.Five (5) checks were negotiated totaling $19,996.26. The highest check processed was for $10,537.00 payable to Insurance Office of Central Ohio. The remaining checks processed were payable to Lee Thomas and Government of the USVI.No Currency Transaction Report (CTR) was filed; none of the ca
EFTA01346780
io DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1401210 One Thousand Five Hundred Fifty-Nine and 00/100""""*""""""*""""" MEMO Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 Invoice # 198212 Auto policy iti • cancel vOO LO 3 Se 10/2/2015 "1 559* 00 $ airlest
EFTA01346908
JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS. USVt 00802.1346 PAY TO THE 3RDER OF—ine ttraneeeffieeteenb. Insurance Office of Central Ohio 165 W. Main Street PO Box 780 MEMO New Albany, OH 43054-0780 .cr CO cr) r- 0 9 8 ••— >-z 2 0 O 860 DEUTSCHE BANK TRUST 9 COMPANY AMERI
EFTA01346934
0 RED HOOK QUARTER 83 ST. THOMAS, USVI 00802 1348 Insurancp nffirt. of CentraWhip Five (.4,ineo,„4.Ferty_siv wvi dett nirr************-nnmn NEMO Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 f1001949408 1 o •cr `cr CO 0 CO 0 or> W o 839 o Z DEUTSCHE BANK TRUST O O cO >-
EFTA01346946
Office of Central Ohio DRDER OF 832 7/13/2015 $ "108.64 One Hundred Eight and 641100•"""""""""""""""""'»""`""""""»""""""""«""«,..",..«+" MEMO Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 Policy #0005880912 inv 195529 PA, I I I mums 8 00008 3 2O I:0 2 LOO L0334 OS gu3S 26
EFTA01346956
8 $ **38,070.45 Thirtys t om Thrw 'tart; etauprity marl Ar t / Arrt********************••••••••••it ItellaekdrattMlitOrtreilThIP**********11 MEMO Insurance Office of Central Ohio 165 W. Main Street PO Box T80 New Albany, OH 43054-0780 Pnliry inv 1 I I I nOUARS 1 8 C•J CD W CO 0 M el CO 0 r 9 8 >-z 2 9 I 00
EFTA01347153
TEIN X100 RED HOOK OuNITER ST. THOMAS. IJSVI 001C2 1341 Insurance Mrs or Grant Ohlo Moo Hundred Fithr•Sbietid0011 " *" 00C..._fl n. ''''' MEMO Insurance Office of Central Ohio AID P.oy, OH 43054-0760 It RAP-85543303M Inv rE 17961 1°OOO677n e0 00 6 7 e DEU 1SCHE BMX TAuST COMPANY AMERCAS hEW YOM. M11 WRFC 10154 I.M.
EFTA01347493
urance Offi ce of Central Ohio $ "39A35.64 8 1 8 DOLLARS f ti Thirty-Nine Thousand Four Hundred Thirty-Five and 64/100**************** MEMO Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 Policy 10012529 invoice # 243680 *****.****nn********** Int************ 8 'ct CO 0
EFTA01347501
. 83 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1183 7/10/2018 PAY TO THE ORDER OF Insurance Office of Central Ohio $ "43,611.00 Forty-Three Thousand Six Hundred Eleven and 00/100-"`"""*""""" **************** ""*". ***** "`"*"*" ***** _DOLLARS I MEMO Insuran
EFTA01347569
o wt JEFFREY EPSTEIN 8100 RED HOOK QUARTER. 83 ST. THOMAS. USV1 00802-1348 PAY TO THE ORDER OF Insurance Office of Central Ohio Fifty-One Thousand Seven Hundred Thirty-Six and 001100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1134 7126/2017
EFTA01347577
JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802-1348 PAY TO ORDER THE OF Insurance Office of Central Ohio One Thousand Three Hundred Fifty-Five and 40/100 • 1126 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103/210 6/16/2017 $ "
EFTA01347597
JEFFREY EPSTEIN 6109 RED HOOK QUARTER. B3 ST. THOMAS. USW 00802-1348 PAY TO THE ORDER OF Insurance Office of Central Ohio One Thousand Four Hundred Thirty-Seven and 99/100 CO 01 0 Ca) (S CO i CO 0 • • 9 cs >-z 2 to O M. 1103 DEUTSCHE BANK TRUST 9 I COMPANY
EFTA01347677
JEFFREY EPSTEIN 6100 RED HOOK QUARTER. 83 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Insurance Office of Central Ohio One Thousand Three Hundred Fifty-Five and 40/100"""" DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.1031210 1036 5/19/2016 $
EFTA01347623
DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 Thirty-Six Thousand Nine HuncireA Saventpen and-001-1-00"*'"*"" MEMO Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 Policy invoice invoice * 211975 1078 W 115T'016 **36,917.00 -C6 it O u_ 0 cc
EFTA01347653
JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Insurance Office of Central Ohio Four Hundred Seventeen and 78/100 MEMO DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1051 7/5/2016 $ - 417.78 Ins
EFTA01347663
ance Office of Central,Ohio *IFS ere DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103/210 7/5/2016 $ "41,692.64 1052 MEMO Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 Policy # 1500001426 invoice # 210736 awn sro~w WI 8 "OO LOS 211' g:O 2 LOO LO 3 3i: O5
EFTA01293176
YORK 10154 1-103-210 1035 10/2/2015 *9,559.00 One Thousand Five Hundred Fifty-Nine and 00/100"*"*"*""""*"""*""'"""*"*""*""n****""*******" MEMO Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 Invoice # 198212 Auto policy # 0062813326 - cancel OW.TUIC I nOLIARS 8 SDNY_GM_00051
New Albany
LocationCity in Ohio, United States

United States
LocationCountry located primarily in North America

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

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Zorro Management LLC
OrganizationZorro Management LLC, Epstein-controlled company associated with Zorro Ranch in New Mexico
ZORRO DEVELOPMENT CORP.
OrganizationVirgin Islands-based development corporation

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

Samantha Power
PersonIrish-American academic, author and diplomat
Central Ohio
LocationLocation referenced in documents
Vijai Ramdeen
PersonPerson referenced in documents
Juliana Shkreli
PersonPerson referenced in Epstein-related documents

American Express
OrganizationAmerican multinational financial services corporation
NES LLC
OrganizationLimited liability company referenced in documents

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

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
ACORD
OrganizationOrganization referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate