7
Total Mentions
7
Documents
17
Connected Entities
Organization referenced in documents
EFTA01292352
/11/2018 NP I Rice Pugatch Robinson Storfer Cohen PLLC PAY TO THE ORDER OF $ "1,321.90 One Thousand Three Hundred Twenty-One and 90/100 MEMO Rice Pugatch Robinson Storfer Cohen PLLC 101 NE Third Avenue, Suite 1800 Ft. Lauderdale, FL 33301 Accoun 2 DOLLARS Et 8 SONY_GM_00050380 cc cc o ‘5. :2 8 c q< z 0 co C EFTA0
EFTA01347515
en PLLC $ "1,753.OO a One Thousand Seven Hundred Fifty-Three and 00/100n* ****** "nnon ******* ******""" ********* " ******** ********* DOLLARS Rice Pugatch Robinson Storfer Cohen PLLC 101 NE Third Avenue, Suite 1800 Ft. Lauderdale, FL 33301 MEMO AUTHORIZED SIGNATU O LL O CC J < < F Z Z W 0 0 LL ir. Z Z O O 0 EFT
EFTA01347484
Robinson Stoller Cohen PLLC $ "16A17.60 Sixteen Thousand Four Hundred Seventeen and 60/100}**}N"}m"*""" ***** "*" ****** """""*"*" ********* **** Rice Pugatch Robinson Storfer Cohen PLLC 101. NE Third Avenue, Suite 1800 Ft. Lauderdale, FL 33301 MEMO Account No 01/04/2019 1* fi a 3 DOLLARS -t* 8 CO CD N- o) gs, '1 0 0 CO
EFTA01347521
8 PAY TO THE ORDER OF Rice Pugatch Robinson Stoner Cohen PLLC $ "8,525.50 S Eight Thousand Five Hundred Twenty-Five and 50/100 DOLLARS MEMO Rice Pugatch Robinson Storfer Cohen PLLC 101 NE Third Avenue, Suite 1800 Ft. Lauderdale, FL 33301 Account No 6102-001M RE 8 H1OO L 1:02L001033I: OS n13526969 Le ci LL J < < F Z
EFTA01347509
$ **1,321.90 PAY TO One Thousand Three Hundred Twenty-One and 90/100********** ********** **** ** ***** ****"**** ***************** ***** DOLLARS Rice Pugatch Robinson Storfer Cohen PLLC 101 NE Third Avenue, Suite 1800 Ft. Lauderdale, FL 33301 MEMO Account No V.-13 'CLAAJA•1 AURIORIZEO SIGNATURE 8 0 O 0 CC o. < < iZ Z
EFTA01352992_sub_002 - EFTA01352992_137
LC ORDER OP Sixteen Thousand Four Hundred Seventeen and 60/100 I *****A***<,** ******************************* *************,***on**< .DOLLARS t Rice Pugatch Robinson Storfer Cohen PLLC 101 NE Third Avenue, Suite 1800 Ft. Lauderdale, FL 33301 a ALTO0f11ZEO SIGNATURE MEMO Account No ii OOlEOEii is is '3 5 E6R6R II1" O'niy R
EFTA01353129_sub_001 - EFTA01353129_100
8 PAY TO THE ORDER OF<< Rice Pugatch Robinson Storfer Cohen PLLC 2 **8,525.50 J Eight Thousand Five Hundred Twenty-Five and 50/100 DOLLARS f Rice Pugatch Robinson Storfer Cohen PLLC 101 NE Third Avenue, Suite 1800 Ft. Lauderdale, FL 33301 a AJTHORiZEO SJQNIT IRE MEMO Account No EFTA01353205 ii'OOUTRH" 1:0S100103 3i: 0 5

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Michael Cohen
PersonAmerican former attorney and former Republican official

United States
LocationCountry located primarily in North America
Rice Pugatch
PersonPerson referenced in documents
New Albany
LocationCity in Ohio, United States

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
U S Customs
OrganizationOrganization referenced in documents
Robinson Stoller Cohen
PersonName reference in documents

Paul Krassner
PersonAmerican writer and satirist (1932–2019)

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

Plaskett
PersonSurname reference in Epstein-related documents
Evelyn Lassman
PersonPerson referenced in documents
Seton Hall University
OrganizationOrganization referenced in documents
Alto International School
OrganizationOrganization referenced in documents
Seckendorf Hasson & Reiily CPA's
OrganizationOrganization referenced in documents