8
Total Mentions
8
Documents
58
Connected Entities
Location referenced in documents
EFTA01288255
GRATITUDE AMERICA. LTD 6100 RED HOOK QUARTER. 83 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS February I. 2019 to February 28. 2019 Summary of Attount Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldficld Balance Elite Checki na With Wenn Beginning Balance
EFTA00601824
10'31/1 Waggingtail Entertainment Ltd. Find Report Janoary Ihrough December 2011 Jan • Dec 11 Type D. tem Name Attount Sp10 Mount Check 01,132011 8941 PoNSY 5,4118 Int A4COunla Peel WAGOING TAI ENT. LTD. 20.000.00 Check 02092011 6982 Pan/ Seeqal Inc Acco
EFTA01583579
6/2007 01139:12 11116/2COT 44:34:40 11/16/2007 04:33,17 1.1/16/XOT 0$;49:56 11/15/2007 10:44:03 Enutes:35 Adlon Add Account Add Account - had Attount Add Account • Add Account - Add Wotan - Add Montt Add Account - Add Ade:cunt • Add Account - Add Account - Cole.* Men PrInnr: Iscatary INC C0
EFTA01661103
Document Type: MISC CHARGE ORDER/PREPAID TICKET AUTHORITY 30.00 Continued on reverse EFTA01661193 Prepved Fa JEFFREY E EPSTEIN DUPLICATE COPY Attount Nurt•x XXXX-XXXXX2-61005 Page 14 of 21 New Activity Continued Fb."°,cractirjrnven .s„,,z, lab dNak. Faeon Spear.) Amounts 05/08/06 THE TRAVEL
EFTA01690614
der written agreement. Page 3 EFTA01690657 08/17/2006 BILLED USAGE Cfr :cingular• RuinDimp; 06/22/04 Run Time: 00:59:57 Volta Usage Fes Attount 'kniper Bill Cycle: 10 Time *aber Called Calle Te Rem Nita 61 07/18/2006 62 07/18/2006 63 07/10/2006 64 07/18/2006 65 07/19/2006 66
EFTA01670642_sub_011 - EFTA01670642_1100
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EFTA01272300_sub_002 - EFTA01272300_187
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EFTA01271124_sub_002 - EFTA01271124_162
ink there is en ensue on you tleleMent wise to us or call at de contact infornahon provided below. in your atm, gbp us Pie foltowtng mlormatton 3. Attount inks met orr Your name and mast number. 2. Oar amount. The dordr amount of the Suspected error. 0 Cpsaplon Cl Probtem:11 you clan. thee K an fl it

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

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

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Puerto Rico
LocationUnincorporated territory of the United States of America

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

San Juan
LocationCapital of Puerto Rico

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
First Bank
OrganizationFinancial institution referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Tortola
LocationIsland in British Virgin Islands
SU LINEA OE
OrganizationOrganization referenced in documents

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation

Estes
PersonSurname reference in Epstein-related documents
Gratitude America
OrganizationVeterans support nonprofit organization
Minna
LocationCountry in West Africa

Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)
Yamada
PersonSurname reference in Epstein-related documents
ATM o
OrganizationOrganization referenced in documents
CREDITO 0
OrganizationOrganization referenced in documents