83
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83
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190
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Organization referenced in documents
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United States
LocationCountry located primarily in North America

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

New York City
LocationMost populous city in the United States
New Albany
LocationCity in Ohio, United States

St Thomas
LocationOne of the main islands of the United States Virgin Islands
IDENTIAL
OrganizationOrganization referenced in documents
DEUTSCHE
OrganizationOrganization referenced in documents

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

Philadelphia
Location1993 film by Jonathan Demme

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Carol Stream
PersonPerson referenced in documents
FED R.QP NE
OrganizationOrganization referenced in documents
the Office of the Lieutenant Governor
OrganizationUSVI Lieutenant Governor office
World Fuel Services
OrganizationOrganization referenced in documents