4
Total Mentions
4
Documents
9
Connected Entities
Organization referenced in documents
EFTA01292352
ST THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-t031210 1178 4/23/2018 es 8 PAY TO THE ORDER OF U S Customs and Border Protection $ **186 00 1 One Hundred Eighty-Six and 00/100 noLLARs U S Customs and Border Protection Teterboro Airport 8 e 111 Indu
EFTA01347519
RTER, 83 ST THOMAS, USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.1031210 4/23/2018 S PAY TO THE ORDER OF U S Customs and Border Protection $ "186 00 3 One Hundred Eighty-Six and 00/100** *** DOLLARS U S Customs and Border Protection Teterboro Airport 111 Indu
EFTA00238778
ll be processed alter the application fee is charged to a valid UBS Visa Infinite credit card. Global Entry is a U.S Government program, operated by U S Customs and Border Protection (CBP). UBS and Visa have no control over the program including. but not limited to. application. approval process or enrolmen
EFTA01353129_sub_001 - EFTA01353129_100
ST THOMAS. USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 4/23/2018 PAY TO THE ORDER OF_ ^ **186 00 U S Customs and Border Protection 3 One Hundred Eighty-Six and 00/100 *<,.**0*.*,0******0**********.*0,*******0*.********* *0***.**il:*****413*********1k.*4_

United States
LocationCountry located primarily in North America

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

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
Rice Pugatch Robinson Storfer Cohen PLLC
OrganizationOrganization referenced in documents
Rice Pugatch
PersonPerson referenced in documents

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