4
Total Mentions
4
Documents
12
Connected Entities
Organization referenced in documents
EFTA01292412
TEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS. USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1031210 PAY TO THE Metropolitan Painting Interiors ORDER OF 1123 8/7/2017 $ "508.59 Five Hundred Eight and 5wioo ***** 4****************•***********.nts**************••••••••••••••••*************
EFTA01347583
c0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 PAY TO THE Metropolitan Painting Interiors ORDER OF DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1122 6/1/2017 $ **508.59 Five Hundred Eight and ******** d
EFTA01347579
STEIN 6100 RED HOOK QUARTER, 83 ST. THOMAS, USV100802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 PAY TO THE Metropolitan Painting Interiors ORDER OF F i ve H un d re d Eight and 59/100 ****** ****• • MI ********************* • • • • 0-******rnill• It di • *it *lb • • ir• en. M
EFTA01353129_sub_002 - EFTA01353129_126
*******************************************************************_ *********************** Metropolitan Painting Interiors **508.59 I £>OaARS Metropolitan Painting Interiors 2091 Broadway, 3rd FL New York NY 10023 1 MEMO AUTHORIZED 3K3NATU balance TV Room painting i;0210010331: os 0**3S8E.qE.qiu* I ONLY RDfl D6^

United States
LocationCountry located primarily in North America

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

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
New Albany
LocationCity in Ohio, United States
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
Paula Spencer
PersonPerson referenced in documents
Associated Foreign Exchange Inc.
OrganizationOrganization referenced in documents

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