
12
Total Mentions
12
Documents
51
Connected Entities
Organization referenced in documents
EFTA01290318
15 I Deutsche Bank P.O.Box 1776, Baltimore, MD 212O3 JEERERS IN C 6 100 RED HOOK QUARTER B3 ST THOM ASVI 00802 Otulkelke Sant Pointe Ilealkh Msnagemen laarlatk Cpaaerag< 6, w; Opaktche Omit Semeilies ne wave Peek Me 3AS fart
EFTA01292100
t PAY TO THE JEFFREY EPSTEIN n Nizilllet DEUTSCHE BANK TRUST COMPANY AMERICAS 2 4 co — `2 8 807 § 9 t >- z 1.0 01 CO r z OS 0 o 0 §ioo RED HOOK QUARTER B3 ST. THOMAS. USVI 00802-1348 NEW YORa RK 10154 4/10/2015 5 • Studio $ "4,160.00 1 4 Four Thousand One Hundred Sixty and 00/100***
EFTA01322624
nsaction Detail 4 Your Messages 4 I INTERNATIONAL CHARITABLE INTERESTS II DTD 08)30(94 FINCL TR CO INC TTEE • Ans JEANIE BRENNAN 8100 RED HOOK QUARTER STE B-3 STATEMENT MOOD January 27. 2001 TARCI.O.4 Fetrowy 23.2001 Afrnµr POWER 040.51256 X72 TAXPAYER stsraek 13.7047334 LAST STATEMEY
EFTA01347337
PAY TO_THE ORDER Or JEFFREY EPSTEIN 6100, RED HOOK QUARTER 83 ST. THOMAS, USVI 00802-1348 • Cash DBT Seven Thousand Five HundrecOgc1410109 jur4 Cash MEMO • DEUTSCHE BANK TRUST COMPANY AMERICA
EFTA01347325
JEFFREY EPSTEIN 61 00 RED HOOK QUARTER 83 ST. THOMAS, USVI 00802.1348 PAY TO THE ORDER OF Cash MICA flmericos AUG 0 8 2014 Teller OD DEUTSCHE BANK TROST. COMPANY AMERICAS N
EFTA01350578
W N O OD rig *061000146* 04/07/2014 9079667846 ite- 0 O , 9 8 >- z 2 in O 9 I NES, LLC 4I30 RED HOOK CLAMED. E3 ST THOME SYCE33 ORDER THE Local 94 1.U.O E OE DEUTSCHE REM TRUST E.03IPAMY AMERICAS FISH YORE. NOY YORK 131b1 1-Ion 2is 12)3/2013
EFTA00315718
7 00:06 2 27 Jul2014 10:00am NEW YORK, NY (HJRA) MIDDLETOWN, RI (HGCR) 10:54am 3 152 00:54 3 27 Jul 2014 1:00pm MIDDLETOWN, RI (HGCR) RED HOOK, NY (HBAR) 1:54pm 3 142 00:54 4 27 Jul 2014 4:00pm RED HOOK, NY (HBAR) NEW YORK, NY (HJRA) 4:30pm 3 88 00:30 5 27 Jul 2014 4:45pm NE
EFTA00522549
NGKONG www.ozfurnishing.com or www.momofurnishing.com 0086-13535617794 /0086-13630086160 COMMERCIAL INVOICE To:I.SJE, LLC - ST. THOMAS Add:6100 RED HOOK UARTER B3 ST. THOMAS, USVI 00802 PH: PH: No.CK20180118 Date:March 31st ,2018 1*20'ft From Yantian China to Miami USA, container no.MRKU97069640
EFTA01583887
Previous Address J EPSTEIN FOUNDATION ATTN DARREN K INDYKE 301 EAST 66TH ST STE I08 NEW YORK NY 10065 New Address J EPSTEIN FOUNDATION 61(X) RED HOOK QUARTER B3 ST. THOMAS 00802 VIRGIN ISLANDS If the above information is incorrect, please notify us immediately. If you require additional assistan
EFTA01670642_sub_001 - EFTA01670642_100
Current Date: February 26, 2020 First Bank LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1..S.J. EMPLOYEES, LLC trio RED HOOK QUARTERS 93 r. ST. ThOMF. MI,JOW •:.tt • ;;;;Ag rjr. •••>•,:arn3/4 1., orelp,,,ra • PAT TO 7RE Patrick T. Baron ORDER OF Fair Hundred Surly-T
EFTA01290724_sub_002 - EFTA01290724_130
Deutsche Asset & Wealth Management P.O. &a 1778, 8416m:ire. MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6 100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor: DANIEL SABBA Gnaw< Rant Pnnie wean st.....enait Pewees Com,act4K‘p oft•sow oar stcy—ats Mew
EFTA01290128_sub_001 - EFTA01290128_100
er: Statement Period: 02101(2014 -0212812014 This Period Year-to-Date JEEFERS INC Beginning Account Value $39,959,714.00 545,708,261.11 6 100 RED HOOK QUARTER B3 het Cash Deposits and Withdrawals .3 711 678 00 -9.471.416.60 ST THOMAS VI 00802 Adjusted Previous Account Value 36,248,038.00 38,2

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

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

New York City
LocationMost populous city in the United States

United States
LocationCountry located primarily in North America

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)

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

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021
the State of New York
LocationState in the northeastern United States
Legal Department
OrganizationLegal department
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC

CUSTOMS
OrganizationOrganization referenced in documents
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
Pie Chart
OrganizationOrganization referenced in documents
Money Market Fund
OrganizationMoney market investment fund
the Pershing Customer Service Department
OrganizationPershing customer service department
USAGES
OrganizationOrganization referenced in documents
ON PERSHING'S
OrganizationOrganization referenced in documents
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
Client Service Information
OrganizationOrganization referenced in documents