2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
EFTA01670642_sub_003 - EFTA01670642_300
•:•C s -nn I. Check 1597 • ; =TX Snot MO . d regire lYNIMO Amount: $700.00 Check: 1587 Amount $374 96 Date: 10.22 2014 POOlitte • ttttt ISSIC III vows .. •Y. Wan 01•••••••••.011.1 0.•01^ 0.1,184.• • iv) Date: 10/20/2014 .1•2•-h• Check: 1526 Amount $3.750 00 Date: 1022/2014 Che
EFTA01670642_sub_007 - EFTA01670642_700
. \to M I •••••S Check 3815 Amount: $1.200.00 Date: 07/28/2017 •144194•••14 r_14141 I S1.1144> 'sty I T .".° v[4 1414411. • q - c..... ISSIC 111.14 7411414 0; Check 3819 Check 3808 Amount $1.320 00 Date: 07/28/2017 Amount $I 200.00 Date: 07/29/2017 %1‘..• C1• • 41.,SPC •114 4-.1.14

Vicky Ward
PersonBritish investigative journalist

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

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

Mike Pence
PersonVice President of the United States from 2017 to 2021
LSJE LLC
OrganizationLimited liability company associated with Epstein
First Bank
OrganizationFinancial institution referenced in documents
INTUIT
OrganizationOrganization referenced in documents
BEGMNINGBALANCE
OrganizationOrganization referenced in documents
FirstBanx
OrganizationOrganization referenced in documents