7
Total Mentions
7
Documents
18
Connected Entities
Person referenced in documents
EFTA01292412
urteen Thousand Two Hundred Eighty and 00/100"" *** ***** """"""""""*"*""'" ***** .1" **** "' are" MEMO German International School Boston attn: Paula Spencer 57 Holton Street Boston, MA 02134 AUTHORIZED SIGNATURE Taiyo Bach and Aino Bach school bill Invoice #3135 SDNY_GM_00050442 I DOLLARS _I < p
EFTA01347571
********4 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 • 1-1031210 - 7/13/2017 MEMO German International School Boston attn: Paula Spencer 57 Holton Street Boston, MA 02134 Taiyo Bach and Aino Bach school bill Invoice #3135 $ "14,280.00 A z2 0 0? i co O 0 CO a) O u_ 0 H
EFTA00838107
class. (We are still arguing to see if we can get it reduced somewhat.) The payment can be sent via check to "German International School Boston" Paula Spencer, German International School Boston, Thank you so much! — Joscha EFTA00838107
EFTA00627493
he 15th). Could you please help with that? The easiest way is by check payable to German International School Boston and address your envelope to: Paula Spencer, German International School Boston, 57 Holton St, Boston MA 02134 (The total is 14,280.00.) Thank you very much! With kind regards, Joscha and Mi
EFTA02477894
class. (We are still arguing to see if we can get it reduced so=ewhat.) The payment can be sent via check to "German International School Bost=n" Paula Spencer, German International School Boston, Thank you so much! — Joscha please note The informat=on contained in this communication is confidential, m
EFTA02645662
5th). Could you please help =ith that? > The easiest way is by check payable to German International School =oston and address your envelope to: > Paula Spencer, German International School Boston, 57 Holton St, > =oston MA 02134 > (The total is 14,280.00.) > Thank you very much! With kind regards, > Josc
EFTA01353129_sub_002 - EFTA01353129_126
_************_********************, EFTA01353244 German International School Boston §- 1 dollars t I German Internationa! School Boston attn: Paula Spencer 57 Holton Street Boston, MA. 02134 a JUJliJL MEMO AUTHORIZED SIGNATURE and V i:0BlQ0l033i; OS -35 2Ei.q6qiH" Operating Account For Deposit
German International School Boston
OrganizationOrganization referenced in documents

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

Joscha Bach
PersonCognitive scientist

United States
LocationCountry located primarily in North America
Holton Street
LocationLocation referenced in documents
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
Ferguson Kroblin
PersonAttorney and co-founder of Kellerhals Ferguson Kroblin, Epstein's USVI law firm
Aino Bach
PersonPerson referenced in documents
Jordan Josephson
PersonPerson referenced in documents
Mira Bach
PersonPerson referenced in documents
Taiyo Bach
PersonPerson referenced in documents
Associated Foreign Exchange Inc.
OrganizationOrganization referenced in documents
Metropolitan Painting Interiors
OrganizationOrganization referenced in documents
Holton St
PersonName reference in documents

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
New Albany
LocationCity in Ohio, United States