3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
EFTA00166055
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EFTA01670642_sub_002 - EFTA01670642_200
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EFTA01670642_sub_004 - EFTA01670642_400
1819 Amount: $1.04900 Date: 01/23/2015 ••• ., • - • r.27 . 15511.51 510P5 snob . 0101100015.110.11 O Consepillatebn Weals 00152 •0211122, C MI 221214 1St 000\0. t 2 Check: 1820 Amount: 590.00 Date: 01/28/2015 27, i Check 1800 Amount 5924 CO Date: 01,232015 lam in' '14100•• raw

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

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
LSJE LLC
OrganizationLimited liability company associated with Epstein
First Bank
OrganizationFinancial institution referenced in documents
INTUIT
OrganizationOrganization referenced in documents

Monroe
PersonParish seat of Ouachita Parish, Louisiana, United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein