13
Total Mentions
13
Documents
23
Connected Entities
Organization referenced in documents
EFTA01292412
EFTA01292416 I 10I9I00- V1.43 LZZCLOO-ANOS-80 toPOSODOINOANOS 0 ENDORSE HERE FOR DEPOSIT ONLY 1VIINSCIINOoel Oad 011NVCISHIld - 1VI1N3OldN00 Associated Foreign Exchange Inc. 001459265811 00 NOT WRITE. STAMP OR SIGN BELOW THIS LINE RESERVED Chorl I:NANG:At iNST•!ulturi USE * . . 01 00 Co, 01 • • • • 41/ •11C /—
EFTA01346767
1.996LL0CIAIO- ANCIS L99££00-ANGS-90 TOINGOANOO (e)9 'd 14180 '8 '03d oi 1NVfSMfld - 1VIIN3OldN00 :1 t• FOR DEPOSIT ONLY Associated Foreign Exchange Inc. rn EFTA01346767
EFTA01347471
99509)00A1OANCIS L9CPC00-ANOS-9O 1VIINSOUNOO (a)9 d •INI8O .8 .O3d at iNvnsand - iviiN3auNoo 0 ENDORSE HERE FOR DEPOSIT ONLY Associated Foreign Exchange Inc. DO NOT WRITE. STAMP OA SIGN BELOW THIS LINE RLSERtIED rOR FINANCIAL INSTITUTION: USE :// Ui CIO N CO CO N In iir`J v) co awl O tad 0 0
EFTA01347546
149091.0011)10- ANOS L944£00-ANOS-90 1VIIN1301ANO0 (e)9 'd 1A1180 '8 '03d oliNvnsand - 1VIIN3OldN00 0 ENDORSE HERE FOR DEPOSIT ONLY Associated Foreign Exchange Inc. DO NOT WRITE. STAMP OR SIGN BELOW THIS LINE HisEmvE0 FOR FIN LNCIAt INS1:1uTION USE * Date: 11/27/17 CO I. ic,,1t In, v. A,. i. ril .9.%-t`:
EFTA01347532
L3909L00010-MOS £444£00-ANGS-90 1VIIN1301ANO0 (e)9 'd 44180 '8 '03d onNvnsand - WII.N301dN00 0 ENDORSE HERE FOR DEPOSIT ONLY Associated Foreign Exchange Inc. 00 NOT WRITE. STAMP on SIGN BELOW THIS LINE IlLSCP.VCD FNR riNANCiAi. MST , f Until: USE * IT ‘zr oa ..—. (LI c0 V) CO Date: 01/24/18 a 05
EFTA01347552
L4908 L00010- ANOS 1V1141301ANO0 £944£00-ANGS-90 (9)9 'd 1A1180 '8 '03d En 1NVfSMfld -1VII.N30ldNO0 0 ENDORSE HERE FOR DEPOSIT ONLY Associated Foreign Exchange Inc. 00 NOT WRITE. STAMP OR SIGN BELOW THIS LINE FJIi C::.4INCiski INS T I:uu31. i Si* Date: 10/27/17 CI> -•••• ••• a• 40 > cts C ▪ CO • a, 4.,
EFTA01347536
1E90(1100010- ANCIS 1VIINISOUNOO L17417£00-ANOS-90 (9)9 d INI8O 2I •Clai 01 lNHfSufld - 1VIINI3OUNOO ENDORSE HERE FOR DEPOSIT ONLY Associated Foreign Exchange Inc. 00 NOT WRITE. STAMP OR SIGN BELOW THIS LINE RESE.'eVED Fon fiNANCIAL USE * to CO N 0 •04 - 0 Date: 12/29/17 C I.— V an cc; 3c CO tee?. •
EFTA01347574
69909LOCINDANCIS SBPPEOO-ANOS-90 1VI1N3OldN00 (9)9 d INI80 21 Clai 01 iNvnsand- 1\111N3OUNO0 ENDORSE HERE FOR DEPOSIT ONLY Associated Foreign Exchange Inc. cr) NOT WRITE. STAMP OR SION BELOW TIIIS LINE 6 At SERVEU FOIl t .b.MiCiAL iNSTI1UTilahl USE * r\r C) co O - Date: 07/06/17 The, no -..• fr
EFTA01347558
ES909)00A1OANCIS 1VIINSOUNOO 6917b£00-ANOS-9O (9)9 d INI8O 21 •Clai O1 lNHflSufld - 1VIINI3OUNOO 0 ENDORSE HERE FOR DEPOSIT ONLY . Associated Foreign Exchange Inc. • DO NOT WRITE. STAMP OR SIGN SELON THIS LINE PFSFHL/F 0 FOR FINANCIAL 'bib Ile Ull(IN .14iE '-I r-4 O ti C 0, 00 in a. Ct ft. CO CO ..V
EFTA01347564
89909100- 1/40ANCIS 1VIINISOUNO0 SL048OO-ANGS-90 (9)9 d INI80 21 •Clai Ol 1NHfSufld - 1VIINI3OUNOO ENDORSE HERE FOR DEPOSIT ONLY Associated Foreign Exchange Inc. DO NOT WRITE. STAMP OR SION BELOW THIS LINE RESERVED FOR I.:NANDI/4. INStaUliON USE * . • . . . Date: 09/14/17 WI— • • • • a C *— *A mit co
EFTA01352992_sub_001 - EFTA01352992_100
- $ ^CIO. DOLLARS 3 AVit ALm0A1ZEO &1GNATUAE MEMO »*001207U* i:021001D33i: 05 •« 3 5 aEREtU"' Q ENDORSE HERE FOR DEPOSIT ONLY EFTA01353090 Associated Foreign Exchange Inc. 001459265811 * 00 NOT WRITE. STAMP OR SIGN BELOW THIS LINE RLSERVED rOR PlNANC1AL iNSTiTUT1O.N USu * LA 00 00 T-i 00 fNj rg " 3Z <v cr
EFTA01353129_sub_001 - EFTA01353129_100
nd 00/100 f .DOLLARS AFEX EFTA01353212 a \XJLa^ MEMO AUTHORIZED SK2NA1 1:0210010131: 0 5 -35 2&RE.R III* Q ENDORSE HERE FOR DEPOSIT ONLY Associated Foreign Exchange Inc. 00 NOT WRITE. STAMP OR SIGN BELOW THIS LINE RbyERVED FiNANC1AL iNSTrTU7>ON USE * 00 CT) 00 rg ro rsj 0 LD -C *: 0-1 U o* 4W <D ft oo
EFTA01353129_sub_002 - EFTA01353129_126
LLARS AFEX V MEMO AJTHOniZEO SIGNATURE 11.20 " 6000 EUR. travel to Paris * "•mliu?!!' i:0 2;0010 3 3i: os 5 Q ENDORSE HERE FOR DEPOSIT ONLY Associated Foreign Exchange Inc. 001459265811 I 00 NOT WRITE. STAMP OR SIGN BELOW THIS LINE RLSCPV6D FOH fiNANC1AL 1NSTrTU110»0 ifSc * G) rH 00 m rH r\j ro EFTA01353229

United States
LocationCountry located primarily in North America

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
New Albany
LocationCity in Ohio, United States

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Atlanta
LocationCapital city of Georgia, United States

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
Ferguson Kroblin
PersonAttorney and co-founder of Kellerhals Ferguson Kroblin, Epstein's USVI law firm
German International School Boston
OrganizationOrganization referenced in documents
Holton Street
LocationLocation referenced in documents
Jordan Josephson
PersonPerson referenced in documents
Antilles School
OrganizationOrganization referenced in documents
ANCIS
OrganizationOrganization referenced in documents
Paula Spencer
PersonPerson referenced in documents
Tallahassee Central Service Center
OrganizationOrganization referenced in documents
Greensboro Small Group
OrganizationOrganization referenced in documents
York Ave Realty Co
OrganizationOrganization referenced in documents
Metropolitan Painting Interiors
OrganizationOrganization referenced in documents