77
Total Mentions
77
Documents
599
Connected Entities
Organization referenced in documents
HOUSE_OVERSIGHT_023069 - HOUSE_OVERSIGHT_023095
Retail Technology Hardware, Storage & Auto Components Software Internet & Direct Marketing Re Pharmaceuticals Pharmaceuticals Electronic Equip., Instruments Food Products Pharmaceuticals Beverages Chemicals Semiconductors & Semiconductor Machinery Overseas Cash ($mn) Overseas Cash as a % of Mkt Cap
Page: HOUSE_OVERSIGHT_023088 →over contest involving Lumentum, II-VI (IIVI) and MKS Instruments (MKSI). Coherent's stock jumped 3.7% in prema
EFTA00084830
Than 3 Months Total Currant pas VS &Sand Annual Sane USD USD 6,700,000.00 361,800.00 6,700,000.00 361,800.00 Current yield is displayed for Instruments with no maturity and Y TM on market is displayed for instruments that mature. Cash and Short Term by Type DeScelplion CusipS&AMoorlyb Raring Una
EFTA00087147
by Maturity CUMIN MAN Vale I allIffileti Metal bicome DAD USD Cash 48,955.41 544 38 Total 48,955.41 544.38 Current yield is displayed for Instruments with no maturity and Y TM on market is dsplayed for instruments that mature. Cash and Short Term by Type DK moven CusipSICAMoorly's Rating Una Cos
EFTA00108476
stitution in which I may later be confined, to sign my name as endorsement on all checks, money orders, or bank drafts, or other forms of negotiable Instruments, for deposit to my credit in the Prisoners Trust Fund Account. as long as I am a prisoner in the Bureau of Prisons. I understand that by not providi
EFTA01268275
transfer from the credit balance, or if the credit balance in the account is insufficient to satisfy any outstanding fees. If certificates or other Instruments In my account are in your physical possession, I Instruct Traisfuiu, to transfer them in good deliverable form, including affixing any necessary tax
EFTA01268310
e Authorized Agent(c) below se the Account Owners or owners agents and attorneys-In-tact for the purchase and sale of securities and other financial Instruments in cash and/or on margin in the Account Owners or Owners' name or number on the TD Amentrade Clearing, Inc. (the -Clearing Firm') books (the 'Accoun
EFTA01268434
not to roll over your CD to a new term. Indicate in this section whether you wish to liquidate the CD immediately or at maturity. For any investment Instruments that hove a renewal deadline, maturity date, surrender charge period window, etc., paperwork must be received by TO Amentrado in good order throe we
EFTA01269261
and any interest therein and evidence of any thereof at any time held by Corporation, and-to execute mortgages, deeds of twit, security agreements, Instruments of transfer, assignment or pledge. powers of attorney and other agreements or Instruments which may be necessary or desirable in connection therewit
EFTA01268689
r seCtuntie$ or property at arty time held by Corporator,, and to that end to endorse. assign, transfer and deliver the same: to execute and deriver Instruments or agreements of subordination and assignment satisfactory to Bank and also to give any orders or consents for the delivery, sale, exchange or other
EFTA01269509
t hereby authorized to Sgn. by hand or by lactate (including, tut not tinted to, =puler generated) sigetdrefs). decks, drafts. acceptances and other Instruments thereinafter Bath codechely referred to as Item(s)l. NotvitthstancIng the eh:ft*. any Authonzed Person is authorized singly to: (I) initiate Automat
EFTA01273285
ersigned hes all require poorer. authority and caterity to acquit and hold the merest end to execute, claw and compy with the terms of each of the Instruments required to be executed and dithered by the Unclean/0 in connection ea the Undersigned's subsaiption for the :merest inducing this Sutanipan Aeree
EFTA01269433
y authOtiZed to sign. by hand or by facsimile (including. but not emend to, corroder generated) sigristure(s). checks. drafts, acceptances and other Instruments thereinafter each collectiVey referred to as eternthy). Notwithstanding the above. any Authorized Person is authorized tingly to: (1) Wolfe Automate
EFTA01268890
belonging to Corporation end at any tine in the hands of Bank, whether as collateral or otherwise: and to execute and delver such other agreements, Instruments end docurnents and to do such other acts and things as may be necessary or deSirabie or required by Bank in connection with any of the foregoing and
EFTA01269520
authorized to sign, by hand or by facsimile (including, but not limited to, computer generated) signature(s), checks, drafts, acceptances and other Instruments (hereinafter each collectively referred to as "Item(s)'). Notwithstanding the above, any Authorized Person is authorized singly to: (1) initiate Aut
EFTA01268751
e. button Senn O ATM' Verify if or myna Atha en SOW on the menses. If yea octet, copy of Thrd Pony Agreements. O If no business sells monetary Instruments (irony OWN) Stan prepeld cards. obtain copy Of the Sales Agent Agreement O letagetlibpett endow (near talus possess:kr of goods. Whey lane teed o
EFTA01269598
authorized to sign, by hand or by facsimile (including, but not limited to, computer generated) signature(s). checks, drafts, acceptances and other Instruments (hereinafter each collectively referred to as "Item(s)"). Notwithstanding the above, any Authorized Person is authorized singly to: (1) initiate Aut
EFTA01269637
authorized to sign, by hand or by facsimile (including, but not limited to, computer generated) signature(s), checks, drafts, acceptances and other Instruments (hereinafter each collectively referred to as "Item(s)l. Notwithstanding the above, any Authorized Person is authorized singly to: (1) initiate Auto
EFTA01269548
authorized to sign, by hand or by facsimile (including, but not limited to, computer generated) signature(s), checks, drafts, acceptances and other Instruments (hereinafter each collectively referred to as 'Item(s)'). Notwithstanding the above, any Authorized Person is authorized singly to: (1) initiate Aut
HOUSE_OVERSIGHT_014424 - HOUSE_OVERSIGHT_014431
or derivative is suitable for all investors. In some cases, securities and other financial y or financial instrument may be difficult securities and Instruments may rise or fal ure performance. Levels and basis for taxation may change. instruments may expire worthless. Before investing in futures or options,
Page: HOUSE_OVERSIGHT_014430 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

United States
LocationCountry located primarily in North America

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

St Thomas
LocationOne of the main islands of the United States Virgin Islands

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Samantha Power
PersonIrish-American academic, author and diplomat

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands
First Bank
OrganizationFinancial institution referenced in documents
Jeanne Brennan
PersonIndividual referenced in Epstein documents

New York City
LocationMost populous city in the United States
Doug Band
PersonAmerican presidential advisor
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Automated Clearing House
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Indebtedness
OrganizationOrganization referenced in documents