7
Total Mentions
7
Documents
18
Connected Entities
Person referenced in documents
EFTA01292352
R, 83 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Alto International School Five Thousand One Hundred and 00/100 Alto International School Evelyn Lassman Director of Finance Menlo Park, CA 94025 MEMO • DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 2/4/2019 Me **fat f
EFTA01347482
3 2J4f2019 $ "5,100.00 Five Thousand One Hundred and 00/100"*"*""""*"""""""*"""*""""***** HY""*"*"*"*""*"."*"*" . MEMO Alto International School Evelyn Lassman Director of Finance 457 Pope Street Menlo Park, CA 94025 Deposit for rN I S I I nOLLARs 8 AtrrOfIRED SIGNATURE 0°0012030 1:02L001033i: OS
EFTA02628618
n =nternational school in Palo Alto desires a deposit on the tuition. Could y=u please help us with that? They want a check for USD 5100, sent to= Evelyn Lassman Director of Finance Alto International School Menlo Park, CA 94025 Bests and many thanks,<=r> Joscha 4, please note The information contained i
EFTA02628638
n International school in Palo Alto desires a =eposit on the tuition. Could you please help us with that? They want a check for USD 5100, sent to: Evelyn Lassman Director of Finance Alto International School EFTA_R1_01845647 EFTA02628638 Bests and many thanks, Joscha 2 EFTA_R1_01845648 EFTA02628639
EFTA02628711
n International school in Palo Alto desires a deposit on the tuition. Co=ld you please help us with that? They want a check for USD 5100, se=t to: Evelyn Lassman Director of Finance Alto International Scho=l 475 Pope Street Menlo Park, CA 94025 Bests and many tha=ks, Joscha 4> please note The informati
EFTA02628858
an International school in Palo Alto desires a deposit on the =uition. Could you please help us with that? They want a check for USD 5100, sent to: Evelyn Lassman Director of Finance Alto International School 475 Pope Street Menlo Park, CA 94025 Bests and many thanks, Joscha <?xml version=.0" encoding=TF-
EFTA01352992_sub_002 - EFTA01352992_137
******************************************.*.**.***************** ******* Five Thousand One Hundred and 00/100 DOLLARS Alto International School Evelyn Lassman Director of Finance 467 Pope Street Menlo Park, CA 94025 3 AUTHOfUZED SIQNATURE T MEMO Deposit for and i:D 5 100 ID an: os o*3 5E&clEiRl»" 0

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

Joscha Bach
PersonCognitive scientist
Alto International School
OrganizationOrganization referenced in documents

Menlo Park
LocationCity in San Mateo County, California, United States

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Palo Alto
LocationCity in Santa Clara County, California, United States

United States
LocationCountry located primarily in North America

Plaskett
PersonSurname reference in Epstein-related documents
Rice Pugatch Robinson Storfer Cohen PLLC
OrganizationOrganization referenced in documents
Seton Hall University
OrganizationOrganization referenced in documents
Seckendorf Hasson & Reiily CPA's
OrganizationOrganization referenced in documents
German International
OrganizationOrganization referenced in documents

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Michael Cohen
PersonAmerican former attorney and former Republican official

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
New Albany
LocationCity in Ohio, United States

Paul Krassner
PersonAmerican writer and satirist (1932–2019)