5
Total Mentions
5
Documents
70
Connected Entities
Organization referenced in documents
EFTA01670642_sub_003 - EFTA01670642_300
• j $ -toe* I ! -Saner/ma _ . atC 11^ 0 .. 0 • 0 ins G . xy Check 1339 Amount. $2.000 .00 Date: 03/11/2014 ACCOUNT 7322001742 Page 2 FirstErank certifies that mese images are legitimate and exact copies 01 your checks or other items processed in this statement Check: 1317 Amount: $80.00 D
EFTA01670642_sub_004 - EFTA01670642_400
,T14.• &At 2.1....1.0.1114t10.6•44: C ttttttttttt 711•1•03%/1”, r I Check: 1873 Amount: $2.500.00 Date: 03/03/2015 ACCOUNT 7322001742 Page 3 FirstErank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement ••••^4•••• Afloat • e•Mille
EFTA01670642_sub_010 - EFTA01670642_1000
& tin .. Plif•I•03”...... I Check: 5053 Amount $3,130 00 Date 10 03 2018 Check 5073 Amount $540 00 Date 1004 2018 ACCOUNT 7322001742 Page 4 FirstErank certifies that tnese images are legitimate and exact copies of your ctrecks or other items processed in this statement tetnatt.ux-a-nulst-arsto- a•
EFTA01670642_sub_011 - EFTA01670642_1100
e ...sow livan1 An. 4.O J. i••• tt . tt •..: 9- • n't •-• "i• Check 5719 a Amount. 51.240 00 Date 0708 2019 ACCOUNT 7322001742 Page 4 FirstErank certifies that mese images are iegaimate and exact copies of your checks or other items processed in this statement =la. ea:M.. 5rn nIrue.a...."
EFTA01670187_sub_001 - EFTA01670187_100
raes• co-ran. rc..•25•alessen_____ —n—a CO O tttttt •••C ttttt • g I I T Check 1180 Amount $12.440 08 Date 0408 2014 ACCOUNT Page 2 FirstErank certifies that these images are legrtimate and exact copses ot your checks or other items processed in this statement GOVnet•SesOCOnr. •03.11./..•

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

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

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
First Bank
OrganizationFinancial institution referenced in documents
Chedc
PersonNER artifact - not a person name

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Puerto Rico
LocationUnincorporated territory of the United States of America
INTUIT
OrganizationOrganization referenced in documents
LSJE LLC
OrganizationLimited liability company associated with Epstein
FustElank
OrganizationOrganization referenced in documents

Morgan Stanley
OrganizationCapital of the Falkland Islands

O.J. Simpson
PersonFormer American football player acquitted of murder, referenced in Epstein-related documents and media coverage
Sande
PersonSurname reference in Epstein-related documents
Neese
PersonSurname reference in Epstein documents
Winton
PersonSurname reference in Epstein-related documents
Muerte
PersonSurname reference in documents
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
Soler
PersonSurname reference in documents
INSUFF
OrganizationOrganization referenced in documents