6
Total Mentions
6
Documents
31
Connected Entities
Person referenced in documents
EFTA01292472
ARTER. 83 ST. THOMAS. USW 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1114 4/25/2017 PAY TOR OF THE Jay Ryan Fontanilla $ **10,000.00 ORDE Ten Thousand and 00/100 Jay Ryan Fontanilla MEMO 1 I I DOLLARS AUTeg 8 0001 L /Le CO 2 LOO W331: 05 in3 26 469 io SDNY_
EFTA01292532
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EFTA01293584
63 ST. THOMAS, USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103:210 1013 3/31/2016 ORDER O F PAY TO THE Jay Ryan Fontanilla $ "10,000.00 Ten Thousand and 00/100 **alit* O******ink************In•Infr**dr* nouns Jay Ryan Fontanilla MEMO v0010130 O-4Al2.4A LD SI
EFTA01347589
R, B3 ST. THOMAS, UV! 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1114 4/25/2017 PAY TO THE ORDER OF Jay Ryan Fontanilla $ "10,000.00 Ten Thousand and 00/100 Jay Ryan Fontanilla MEMO I. 1 I 0001 L &Um I:0210010334 05 m3526'369 Le o vcr ti co 9 OO r 2 I z 9
EFTA01347705
JEFFREY EPSTEIN 5100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802.1348 PAY TO THE Jay Ryan Fontanilla ORDER OF Ten Thousand and 00/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1013 3/31/2016 $ "10,000.00 ••••••
EFTA01369957
Y EPSTEIN DEUTSCHE RANK TRUST SIO0 REO HOOK OUARTER, B.3 COURANT AMERICAS NEW YORK NEWYORK 10154 ST. MOMS, USW 03802-1348 412$t2017 PAY TO THE Jay Ryan Fontanilla "1000000 1 ORDER O# $ T en Th ousan d an d 00/100......••••••••••••••••••••••••••••••••••MM•t. ....... •••••••••••••••••••••••••••• 000000

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

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

United States
LocationCountry located primarily in North America
DEUTSCHE
OrganizationOrganization referenced in documents
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer

St Thomas
LocationOne of the main islands of the United States Virgin Islands
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
Karenhart
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
JCLSI
OrganizationOrganization referenced in documents
FED R.QP
OrganizationOrganization referenced in documents
Nika Ballet Studio
PersonPerson referenced in documents
Olvin Romero
PersonPerson referenced in documents
V. I. Bureau
OrganizationOrganization referenced in documents
iNvnsand - 1V11N3CIIANOO
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