7
Total Mentions
6
Documents
29
Connected Entities
Person referenced in documents
EFTA01292532
our Thousand and moon*. ***** ******** ******* ***Me*** *********** *****************•******* ********* ****** 114ri•******1 1008 3/28/2016 Olvin Romero MEMO -••••••• ••• Pir S 5 a I DOLLARS 8 000 L00EII I SDNY_GM_00050556 EFTA01292570 0119100 - Vida 6B££ Imo-ANOS-SO L9S0S000VISANOS 1VI
HOOK QUARTER, B3 ST. THOMAS, USVI 00802-134B DEUTSCHE BANK TRUST I COMPANY AMERICAS NEW YORK. NEW YORK 10154 I 1-103/210 PAY TO THE ORDER OF Olvin Romero $ "4,000.00 Four Thousand and moon*. ***** ******** ******* ***Me*** *********** *****************•******* ********* ****** 114ri•******1 100
EFTA01291978
049905 DB-SDNY-00 12729 EFTA_00160513 EFTA01291979 PAY TO THE ORDER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS. USVI 00802-1348 Olvin Romero Six Thousand and 00/100 MEMO Olvin Romero deposit - Jc4o DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10 1.103-210 901 2/ S5/20
EFTA01293584
000.00 Four Thousand and °moon*. ***** Orte****** ******* á***1***** *********** thit***************~***** ********* ****** **********/ MEMO Olvin Romero 18 Teneyck Av balance - Jojo ii000 LOOS" fi 9 DOLLARS 1 8 SDNY_GM_00051668 EFTA01293622 CONFIDENTIAL - PURSUANT TO FED. R.ckahi(F IDENTIAL
EFTA01346867
ST. THOMAS, SVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10164 1-103.210 2/25/2016 2 co )- 0 0) 8 TO THE JAPER OF Olvin Romero Nine Thousand and 00/i00*****""******************'***".*****" *" *"""*" ."" nnen********* AEMO Olvin Romero _.18_Tetneyck Av deposit - Jojo OOOO8
EFTA01347693
ED HOOK QUARTER, 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802.1348 1-103/210 3/28/2016 PAY TO THE " 4,000.00 ORDER OF Olvin Romero $ Four Thousand and 00/100 Olvin Romero MEMO AUTHORIZED SI MIM alance - Jojo DOLLARS W I 8 a 5 a 1 CO 0 CO r•-• '1 0 In CO 0 9 8 >-
EFTA01347719
JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802.1348 PAY TO THE ORDER OF Olvin Romero Six Thousand and 00/100******* MEMO Olvin Romero •••••• ••• •••• ••••• DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103

United States
LocationCountry located primarily in North America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
V. I. Bureau
OrganizationOrganization referenced in documents
Ferguson Kroblin
PersonAttorney and co-founder of Kellerhals Ferguson Kroblin, Epstein's USVI law firm

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer

George W. Bush
PersonPresident of the United States from 2001 to 2009
William Schlesinger
PersonPerson referenced in documents

Smith Bay
LocationAlaskan coastal feature
New Albany
LocationCity in Ohio, United States

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Jay Ryan Fontanilla
PersonPerson referenced in documents
Karenhart
OrganizationOrganization referenced in documents
Alam Towhid
PersonPerson referenced in documents
St ThornaS
LocationLocation referenced in documents
LO S
OrganizationOrganization referenced in documents
US Department Of State
OrganizationOrganization referenced in documents
Circle, Suite
OrganizationOrganization referenced in documents
Teneyck Av
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial