6
Total Mentions
6
Documents
12
Connected Entities
Person referenced in documents
EFTA01292282
Th, roll ise JEFFREY EPSTEIN 0C /ED W)O.COUARTER 13 ST. THOMAS, USN 0063/100 PAY TO THE ORDCROf WOOS !A Knaar, M.D. ThWiteld end 03/1004""'" Bernard M. Kruger, M.D. 'Memel Addis A OrSogy 170 OS 78th Street Now York, NY 10021 Ottn1SCRE RANK TRUST COMPANY AMERICA/ MEW YCRX. NEW YORK 10134 1-101210 •••
EFTA01291978
ST. THOMAS. USVI 00802.1348 895 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 1 1/26/2016 PAY TO THE ORDER OF Bernard M. Kruger, MD $ "25,000.00 f Twenty-Five Thousand and GO/100 Bernard M. Kruger MEMO AUTHORIZED SIGNATURE' DOLLARS t EFTA01291992 gin Nov r 7 .411 S
EFTA01292472
TEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 PAY TO THE Bernard M. Kruger, MO ORDER OF 1092 12/16/2016 1 *15,000.00 Twenty-Five Thousand and 00/100tritit***************•*************************************•*******
EFTA01346875
STEIN 6100 RED HOOK QUARTER 83 ST. THOMAS, USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 PAY TO THE Bernard M. Kruger, MD ORDER OF Twenty-Five Thousand and 00/100 895 1/26/2016 "25,000.00 Bernard M. Kruger MEMO I 8 Cl O 0 aS )- C 0) it ci LL lr 0 < <
EFTA01347605
I Z 2 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVi 00802-1348 COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 12/16/2016 00 0) PAY TO THE Bernard M. Kruger, MD "25,000.00 ORDER OF $ Twenty-Five Thousand and 00/100***Int****InH1*************•••••••••••••••**********************************••**********
EFTA01376962
6100 RED HOOK QUARTER, S3 THOMAS. USV1008024348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 IT03/210 12/16/2016 PAY TO THE Bernard M. Kruger, MD ^25,000.00 ORDER OF Twenty-Five Thousand and 00/100 Bernard M. Kruger 170 East 78th Street New York. NY 10021 i i • 0 0 o ;:* I cOU.

United States
LocationCountry located primarily in North America

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

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

Harry Fisch
PersonAmerican urologist at Weill Cornell Medical College

Palm Beach County
LocationCounty in Florida, United States of America
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer

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

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