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the "The Estate of
Organization
2
Total Mentions
2
Documents
24
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00087286.pdf (email 1, pages 1-5)
1 mentionEFTA00087286
minal Activity Lien hold ("Lien") that„ that the Government placed on accounts at the First Bank of Puerto Rico on January 31, 2020, in the name of the "The Estate of Jeffrey E. Epstein," "Nautilus, Inc." and "Great St. Jim, LLC",. (See Exhibit 1) On February 6, 2020, the Attorney General responded by email, and
EFTA00087372.pdf (email 1, pages 1-5)
1 mentionEFTA00087372
minal Activity Lien hold ("Lien") that„ that the Government placed on accounts at the First Bank of Puerto Rico on January 31, 2020, in the name of the "The Estate of Jeffrey E. Epstein," "Nautilus, Inc." and "Great St. Jim, LLC",. (See Exhibit 1) On February 6, 2020, the Attorney General responded by email, and
Sponsored
Connected Entities(20 of 24)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
2 docs2 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
the Office of the Attorney General
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JF
Jordana Feldman
PersonPerson referenced in documents
2 docs2 co-mentions
the Government of the Virgin Islands
LocationLocation referenced in documents
2 docs2 co-mentions
AH
ANDREW W. HEYMANN
PersonPerson referenced in documents
2 docs2 co-mentions
MW
MARJORIE WHALEN
PersonPerson referenced in documents
2 docs2 co-mentions
V.I.C.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FirstBank
OrganizationFinancial institution referenced in documents
2 docs2 co-mentions
FK
Ferguson Kroblin
PersonAttorney and co-founder of Kellerhals Ferguson Kroblin, Epstein's USVI law firm
2 docs2 co-mentions
KR
Kroblin
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
V.I.R. Civ
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SB
Shauna Betz
PersonPerson referenced in documents
2 docs2 co-mentions
SH
SHARI
PersonName reference from legal documents or records
2 docs2 co-mentions
the First Bank of
OrganizationOrganization referenced in documents
2 docs2 co-mentions
KE
Kellerhauls
PersonName reference in documents
2 docs2 co-mentions