2
Total Mentions
2
Documents
11
Connected Entities
Organization referenced in documents
EFTA01670642_sub_007 - EFTA01670642_700
3860 Amount. SI 200 00 Date: 08/252017 Check 3855 Amount $720 00 0:d •••w7.0,0. swintr. t CIlit1015K 6 0 . 1_± ACCOUNT 7322001742 Page 9 FirstBarir certifies that these images are legitimate and exact copes of your checks or other items processed in this statement - • . • tzar c....—Angs
EFTA01670642_sub_008 - EFTA01670642_800
8/2018 tint uo • frit kik, own A •••••• ispetcs ( 72"‘-` . I Check 4330 Amount 5360 00 Date: 01/18/2018 ACCOUNT 7322001742 Page 9 FirstBarir certifies that these images are legitimate and exact copies of your checks or other items processed in this statement 4123 74...er ii•Lrp - S.

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

Puerto Rico
LocationUnincorporated territory of the United States of America

San Juan
LocationCapital of Puerto Rico
LSJE LLC
OrganizationLimited liability company associated with Epstein
First Bank
OrganizationFinancial institution referenced in documents

Alcoa
OrganizationOrganization referenced in documents
Tel us
PersonPerson referenced in documents
Tiara
PersonSurname reference in documents
Ickes
PersonSurname reference in documents
FastElank
OrganizationOrganization referenced in documents