5
Total Mentions
5
Documents
81
Connected Entities
Organization referenced in documents
EFTA00075562
tenance (FL) Water Resource Engineering (NM) Ranch Expense Reimbursement (NM) Ranch Repairs (NM) Hardware Expenses (NM) Extermination Fees (NY) Rolls Royce PLC (Aircraft Engine Service Agreement ) Bell Miami Inc. (Helicopter Repairs) ADP ADP ADP AMOUNT 321 1,750 1,219 8,588 348 188 109 25,834
EFTA00082467
Check No. 1025 Ranch Repairs (NM) 348 12/18/19 Check No. 1022 Hardware Expenses (NM) 188 12/18/19 Check No. 1019 Extermination Fees (NY) 109 Rolls Royce PLC (Aircraft Engine Service 12/20/19 Check No. 1040 Agreement ) 25,834 12/20/19 Check No. 1042 Bell Miami Inc. (Helicopter Repairs) 114,173 12/31
EFTA01456930
1. home Cypress Inc: The wire transfer was to provide the Corporation with funds to pay the real property tax on a property it owns in New Mexico Rolls Royce PLC: Mr. Epstein is purchasing a Rolls Royce and this is part of the payment ism Per the wire details, this is a Visa reimbursement. She runs the daily
EFTA01472507
Purpose Cypress Inc: The wire transfer was to provide the Corporation with funds to pay the real property tax on a property it owns in New Mexico Rolls Royce PLC: Mr. Epstein is purchasing a Rolls Royce and this is part of the payment 2. Relationship Cypress Inc: Cypress Inc. is a USVI Corporation wholly o
EFTA01472510
rsement. Cypress Inc: The wire transfer was to provide the Corporation with funds to pay the real property tax on a property it owns in New Mexico Rolls Royce PLC: Mr. Epstein is purchasing a Rolls Royce and this is part of the payment 2. Relationship Cypress Inc: Cypress Inc. is a USVI Corporation wholly o

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Andrew J Bendheim
PersonPerson referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
ROYCE PLC
OrganizationOrganization referenced in documents
Cypress Inc.
OrganizationOrganization referenced in documents
USVI Corporation
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Bernie Sanders
PersonUnited States Senator from Vermont since 2007
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States

Minnesota
LocationState of the United States of America

San Juan
LocationCapital of Puerto Rico
Superior Court
OrganizationFlorida state trial court
Steptoe & Johnson LLP
OrganizationInternational law firm headquartered in Washington, D.C
J. Epstein Virgin Islands Foundation
OrganizationJeffrey Epstein Virgin Islands-based foundation
NY State
OrganizationOrganization referenced in documents

Apple
OrganizationAmerican multinational technology company

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Hyperion Air, Inc.
OrganizationPrivate aviation company associated with Epstein