10
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10
Documents
48
Connected Entities
Person referenced in documents
EFTA01291978
39 DB-SONY-0012763 EFTA_00I 60547 EFTA01292013 'AY TO THE DRDER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS, USVI 00802-1348 Dr. William Schlesinger —Seven Thousand Five-Hundred and-0O/1 MEMO Dr. William Schlesinger DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103210 879
EFTA01292038
87 DB-SDNY-0012811 EFTA_00I 60595 EFTA01292061 JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS. USVI 00802.1348 )AY TO THE DROER OF Dr. William Schlesinger Five Thousand and 00/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10t54 1.103.210 8/10/2015 $ "5,000.00 MEMO Dr. William Sch
EFTA01292532
9 DB-SDNY-0013403 EFTA_00161187 EFTA01292593 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802.1348 PAY TO ORDER THE OF Dr. William Schlesinger DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1031210 1003 3/14/2016 $ "7,500.00 MP SONY_GM_00050580 Seven Thousand Five
EFTA01293584
DB-SDNY-0014515 EFTA ((1162299 EFTA01293645 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802.1348 PAY TO ORDER THE OF Dr. William Schlesinger Seven Thousand Five Hundred and 00/100"""*""*"" MEMO Dr. William Schlesinger 225 East 70th Street, Ste 1E New York, NY 10021 Luchiano Fontanill
EFTA01346863
5AY TO THE DADER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802.1348 Dr. William Schlesinger Seven Thousand Five Hundred and-00/100""""""""""""" SSW MEMO 879 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103.210 12/4
EFTA01346936
SAY TO THE ORDER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS. USVI 00802.1348 Dr. William Schlesinger DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 Five Thousand and 00/100 840 8/10/2015 **5.000.00 MEMO Dr. William
EFTA01347717
HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 3/14/2016 1 00 S PAY TO THE ORDER OF Dr. William Schlesinger $ "7,500.00 5 8 Seven Thousand Five Hundred and 00/100 DOLLARS Dr. William Schlesin er 8 ew o , NY 10021 MEMO Luchiano Fontanilla - paymen
EFTA01347718
E L1308 L 00010- ANOS 1VIIN1301ANO0 6Z9b£00-ANOS-9G (a)9 'd VII80 '8 '03d oi 1NVnSMnd - 1VIIN30 IdN00 ENDORSE HERE For Deposit Only William Schlesinger, DOS fg. DO NOT WRITE. STAMP OR SIGN BELOW THIS LiNE Pt:SI:AVE:0 FOR FMANCIAL :146rorullOi.i USE * Thrf iy ; C :I :7j! rat nSie .7.; 1. • •
EFTA00403793
to $2500. I hope you can join us! - Darren *** Hussain Ahmad, Polly Cleveland & Dr. Tom Haines, George T Frampton, Jr, Paul Kolaj, Steven Pesner; William Schlesinger; Susan Sommer & Stephen Warlike (Committee in Formation) And US Senator Chuck Schumer Invite you to a reception in support of Rep. Martin Heinrich
EFTA00404120
t. Hope to see you on October 3rd. * Darren as Hussain Ahmad, Polly Cleveland & Dr. Tom /lathes, George T Frampton, Jr, Paul Kolaj, Steven Pesner, William Schlesinger Susan Sommer & Stephen Warlike (Committee in Formation) And US Senator Chuck Schumer Invite you to a reception in support of Rep. Martin Heinrich -

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

United States
LocationCountry located primarily in North America
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
New Albany
LocationCity in Ohio, United States

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

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

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Ferguson Kroblin
PersonAttorney and co-founder of Kellerhals Ferguson Kroblin, Epstein's USVI law firm
V. I. Bureau
OrganizationOrganization referenced in documents

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Smith Bay
LocationAlaskan coastal feature
JCLSI
OrganizationOrganization referenced in documents
German International School Boston
OrganizationOrganization referenced in documents
Holton Street
LocationLocation referenced in documents
Olvin Romero
PersonPerson referenced in documents
George T Frampton, Jr
PersonName reference in documents
Paul Kolaj
PersonName reference in documents
Steven Pesner
PersonName reference in documents
Stephen Warlike
PersonName reference in documents
Martin Heinrich - Candidate
PersonName reference in documents