6
Total Mentions
6
Documents
12
Connected Entities
Person referenced in documents
EFTA01292352
UARTER, B3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10f S4 1-103/210 6/8/2018 PAY TO THE ORDER OF Rice Pugatch Robinson Storfer Cohen PLLC $ "1,753.00 One Thousand Seven Hundred Fifty-Three-and 00/100*****nn"” ********* nunntnnnten"aniln ******** ******* ME
EFTA01347515
E BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 6/8/2018 (D C•1 V tO 1158 1O 98 , z 0 0 00 0) 2 S PAY TO THE ORDER OF Rice Pugatch Robinson Stoller Cohen PLLC $ "1,753.OO a One Thousand Seven Hundred Fifty-Three and 00/100n* ****** "nnon ******* ******""" ********* " ********
EFTA01347484
R, B3 ST, THOMAS, USVI 0080Z-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1202 1/7/2019 ORDER OF PAY TO THE Rice Pugatch Robinson Stoller Cohen PLLC $ "16A17.60 Sixteen Thousand Four Hundred Seventeen and 60/100}**}N"}m"*""" ***** "*" ****** """""*"*" ********* ****
EFTA01347521
0 RED HOOK QUARTER, 63 COMPANY AMERICAS 00 ST. THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10f54 1-103/210 5/9/2018 0) 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 P
EFTA01347497
JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802.1348 PAY TO THE ORDER OF Rice Pugatch Robinson Storfer Cohen PLLC Eleven Thousand Three Hundred Thirteen and 09/100 Rice Pugatch Robinson Storfer Cohen PLLC MEMO CO CV 0 0 -a 0 co
EFTA01353129_sub_001 - EFTA01353129_100
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America

Michael Cohen
PersonAmerican former attorney and former Republican official

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Rice Pugatch Robinson Storfer Cohen PLLC
OrganizationOrganization referenced in documents

Lauderdale
LocationSuburb of Hobart, Australia
Robinson Stoller Cohen
PersonName reference in documents
New Albany
LocationCity in Ohio, United States

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

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