5
Total Mentions
5
Documents
81
Connected Entities
Person referenced in documents
EFTA00099303
8. to if she survives me, Three Million Dollars ($3,000,000). 19. to DAVID ROGERS, if he survives me, Four Million Dollars ($4,000,000). 20. to PETER ST. OMER, if he survives me, One Million Dollars ($1,000,000). 21. to DUPSON DONISSAINT, if he survives me, One Million Dollars ($1,000,000). 22. to
EFTA01266204
TREIKE, if she survives me, Three Million Dollars ($3,000,000). 19. to DAVID ROGERS, if he survives me, Four Million Dollars ($4,000,000). 20. to PETER ST. OMER, if he survives me, One Million Dollars ($1,000,000). 21. to DUPSON DONISSAINT, if he survives me, One Million Dollars ($1,000,000). 22. to
EFTA00186261
RPORT KS 3411 Under Age 25 20 Dys1 15.00 300.00 VehLicnsFee 20 Dysa .23 4.60 TOTAL CHARGES 433.02 40TREcitTS/PAYmENTs" NET DUE 433.02 4 PETER ST PAYMENTS -433.02 OLULU NI 96816 6 NI 05/25/2106 IL DRIVER: None AY024NRS/LATE FEES PI.Y/UPG ClIG5 ADL OFF ROAD DRIVING ZERO BALANCE CE
EFTA00606056
ers Assistant BOSCOE KAMOY WILLIAMS SMILEY ELAINA (CARMEN) Barge Captain Driver/Shopping RIO Plant / Pools Assist. Housekeeper DALE TROTMAN PETER ST. OMER JULES Landscaper Heavy Equipment Heavy Equipment KARL HENRY SYLVESTER GAILLARD GERRY Barge Helper Head Carpenter Smiley's assistant
EFTA00522543
ers Assistant BOSCOE KAMOY WILLIAMS SMILEY ELAINA (CARMEN) Barge Captain Driver/Shopping RIO Plant / Pools Assist. Housekeeper DALE TROTMAN PETER ST. OMER JULES Landscaper Heavy Equipment Heavy Equipment KARL HENRY SYLVESTER GAILLARD GERRY Barge Helper Head Carpenter Smiley's assistant

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

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

Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Boris Nikolic
PersonAmerican immunologist, biotech investor, and former chief science and technology advisor to Bill Gates

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Kathryn Ruemmler
PersonAmerican lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs

Martin Nowak
PersonAustrian scientist

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
Superior Court
OrganizationFlorida state trial court

Paul Krassner
PersonAmerican writer and satirist (1932–2019)
Livingston
LocationTownship in New Jersey, United States

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Eva Andersson-Dubin
PersonSwedish-American physician, former model (Miss Sweden 1980), Epstein's former girlfriend
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies

Apple
OrganizationAmerican multinational technology company