3
Total Mentions
3
Documents
13
Connected Entities
Organization referenced in documents
EFTA01292412
GM_00050411 DB-SDNY-0013235 EFTA_00161019 EFTA01292425 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST. THOMAS, USV1 00602-1348 PAY TO THE 1113 York Ave Realty Co ORDER OF DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1144 10/27/2017 $ "2,445.00 Two Thousand Four Hundred Forty
EFTA01347541
THE 1113 York Ave Realty CO ORDER OF Two Thousand Four Hundred Forty-Five and 00/100 NS. 10/27/2017 $ "2,445.00 ***** it* ***** ******* 1113 York Ave Realty Co MEMO 1144 I DOLLARS 8 AUTHORIZED 0 r c? g >- 2 I z 0 O >- Z 0 Hn al O ci LL I- I- D 0 _J _J < < I= 17- Z Z Ill ILI 0 0 LL L
EFTA01353129_sub_001 - EFTA01353129_100
ilHHi*itiHk****YHr************1t1tfill****lilt*i*ir******iHe*****ii***- **1t****** Two Thousand Four Hundred Forty-Five and 00/100 .DOLLARS i 1113 York Ave Realty Co MEMO MJTHORIZEO S<Q i:0 a too 1D33i: 05 a&^&R in" EFTA01353221 m m For Deposit Only 1113 York Ave Realty Company LLC Re ions Bank 12/8/2017

United States
LocationCountry located primarily in North America

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

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

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

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Atlanta
LocationCapital city of Georgia, United States
New Albany
LocationCity in Ohio, United States

Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city
Antilles School
OrganizationOrganization referenced in documents
Tallahassee Central Service Center
OrganizationOrganization referenced in documents
Associated Foreign Exchange Inc.
OrganizationOrganization referenced in documents
Greensboro Small Group
OrganizationOrganization referenced in documents

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