5
Total Mentions
5
Documents
274
Connected Entities
Organization referenced in documents
EFTA00075562
HEREBY CERTIFY that on this 31° day of January 2020, I caused a true and exact copy of the foregoing First Quarterly Accounting to be served upon: Via Electronic Mail by Agreement of the Parties: John H. Benham, Esq. ChancoSchiffer P.C. , P.C. A. Jeffrey Weiss, Esq. A.J. Weiss & Associates Richard P. Bourne-V
EFTA00076491
VICE I HEREBY CERTIFY that on this 286 day of February 2020, I caused a true and exact copy of the foregoing Verified Inventory to be served upon: Via Electronic Mail by Agreement of the Parties: John H. Benham, Esq. A. Jeffrey Weiss, Esq. Law Office of Jahn 14 ReTthann_Pr_ALWeissteissocia Douglas B. Chanco, Es
EFTA00076892
VICE I HEREBY CERTIFY that on this 286 day of February 2020, I caused a true and exact copy of the foregoing Verified Inventory to be served upon: Via Electronic Mail by Agreement of the Parties: John H. Benham, Esq. A. Jeffrey Weiss, Esq. Law Office of John H. Benham, P.C. A.J. Weiss & Associates Douglas B. C
EFTA00564847
M. ARDA BESKARDES, ESQ 6 Maiden Ln 6"! Fil New York, NY 10038 It. I f. 16 August 2011 Ms. Via Electronic Mail Dear Ms. • e. This letter will confirm our agreement to represent you in connection with the H-lb Application you wish to file for Ms. . You a
EFTA00522237
f. l e. 16 August 2011 Ms. Via Electronic Mail Dear Ms. This letter will confirm our agreement to represent you in connection with the H-lb Application you wish to file for Ms. You agree and a

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
St. Jim
LocationLocation referenced in documents

Vince Foster
PersonAmerican lawyer (1945-1993)
Neptune
OrganizationEntity referenced in documents
Bank Relationship Summary
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Denise N. George
PersonPerson referenced in documents
ChancoSchiffer P.C.
OrganizationOrganization referenced in documents

Chevrolet
OrganizationAmerican automobile division of GM
John H. Benham
PersonPerson referenced in documents

San Juan
LocationCapital of Puerto Rico
A. Jeffrey Weiss
PersonPerson referenced in documents
Sean Foster
PersonPerson referenced in documents

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

Apple
OrganizationAmerican multinational technology company

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

John Maeda
PersonAmerican artist and computer scientist (b. 1966)
Mineola
LocationVillage in Nassau County, New York, United States

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands