4
Total Mentions
4
Documents
7
Connected Entities
Organization referenced in documents
EFTA01292100
ARTER B3 ST. THOMAS, USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORKI SIORK 10154 801 4/9/2015 At' ! PAY TO I ORDER OF THE VI Bureau $ "100,000.00 2 3 Z Hundred Thousand and 00/1004"*""n"`"*"'"""'"`"*"`"*"'"'"""*"********** DOLLARS 4.5 31 MEMO S/S # 2014 Form 4868 VI Bure
EFTA01338175
ineen 2 VI Incomes it Dirtied 43574.16 4506.00 111.1.11111"- • Eeptcervii• Om: ^amo rod Intlel tat name LEON A CASEY, SR. E Form Copy 1-For VI Bureau CA Internal Rev01051 or Copy D-For 1111-2V1 U.S. Virgin Islands Wage and Tax Statement 2005 3 6441413336113364 940.99 4 6446446343630606041 6 .
EFTA01346915
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EFTA01346988
ST. THOMAS, USVI 00802.1348 801 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 4/9/2015 5 • PAY TO THE ORDER OF VI Bureau $ "100,000,00 One Hundred Thousand and 00/100*****"**»" .***************""*". ""*""""*"********************"."*"***"* DOLLARS 1 MEMO VI Bureau Of

United States
LocationCountry located primarily in North America

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

New York City
LocationMost populous city in the United States
VI Bureau Of Internal Revenue
OrganizationOrganization referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
S/S #
OrganizationOrganization referenced in documents

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