2
Total Mentions
2
Documents
73
Connected Entities
Organization referenced in documents
EFTA00075562
pense 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 25,834 114,173 3,831 2,231 1,419 $ 160,011 2 2 2 2 E
EFTA00082467
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 12/31/19 ACH ADP 3,831 12/31/19 ACH ADP 2,231 12/31/19 ACH ADP 1,419 $ 160,011 EFTA00082477 SCHEDULE E S

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