2
Total Mentions
2
Documents
73
Connected Entities
Name reference in documents
EFTA00075562
-Class Mail, Postage Prepaid: Denise N. George, Esq. Attorney General Ariel M. Smith, Esq. Chief, Civil Division Virgin !elands 11..narrment n£ J. Russell B. Pate, Esq. THE PATE LAW FIRM EFTA00075566 SCHEDULE A STATEMENT OF CASH ON HAND AT AUGUST 10, 2019 AND DECEMBER 31, 2019 Value as of 8/10/2019 Val
EFTA00082467
Mail. Postage Prepaid: Denise N. George, Esq. Attorney General Ariel M. Smith, Esq. Chief, Civil Division Virgin Islands Department of Justice J. Russell B. Pate, Esq. THE PATE LAW FIRM EFTA00082471 SCHEDULE A STATEMENT OF CASH ON HAND AT AUGUST 10, 2019 AND DECEMBER 31, 2019 Value as of 8/10/2019 Val

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

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

Chevrolet
OrganizationAmerican automobile division of GM
Air Ghislaine, Inc.
OrganizationOrganization referenced in documents

Vince Foster
PersonAmerican lawyer (1945-1993)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

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.)

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018