3
Total Mentions
3
Documents
16
Connected Entities
Organization referenced in documents
EFTA00186312
craft Registration, issued January 25, 2001 IRS Form 2553, dated January 24, 2001 IRS Forms 1099 for tax years 2003, 2004, 2005 Retained copies of Delaware Annual Franchise Tax payment stubs and payment data for the period 2003-2005 EFTA00186314 ANISTRATION SOT TRANSFERMil UM VE0 sums or mew* otwarvery Or TRAMPORT A Ti
EFTA01338255
craft Registration, issued January 25, 2001 IRS Form 2553, dated January 24, 2001 IRS Forms 1099 for tax years 2003, 2004, 2005 Retained copies of Delaware Annual Franchise Tax payment stubs and payment data for the period 2003-2005 00981 SDNY_GM02771945 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFT
EFTA01702202
rcraft Registration, issued March 15, 1994 Share Certificate, dated July 26, 1991 IRS Forms 1099 for tax years 2003, 2004, 2005 Retained copies of Delaware Annual Franchise Tax payment stubs and payment data for the period 2003-2005 96979 EFTA01702207 al-nlY-Ex4 From: FLIIATIO1 01582725745 To 60/212137 35 1114 312
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)

Baltimore
LocationCity in Maryland, United States

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Colonial Bank
OrganizationCompany
CT Corporation System
OrganizationOrganization referenced in documents
George V. Deleon Associates
OrganizationOrganization referenced in documents
George V. Delson Associates
PersonPerson referenced in documents
Crop Insurance
OrganizationOrganization referenced in documents
State/Payer's
OrganizationOrganization referenced in documents
Separate Forms
OrganizationOrganization referenced in documents
STATE - VENDOR
OrganizationOrganization referenced in documents
ROBERT G. ROXBURGH
PersonName reference in documents

Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions

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