
13
Total Mentions
13
Documents
64
Connected Entities
Surname reference in documents
HOUSE_OVERSIGHT_014797 - HOUSE_OVERSIGHT_014856
b Thm reyal traztmant! Frince Albert of Monace's daughter Jazmin Grace Grimalel packs on PDA with boyériend lan Vellencame In La * Fabulous at fi! Halle Barry shows fit physique In fan k-Top and leggings while picking up skin care supplies: fiscar winning attres iecheng berilarsle All business! Jess
Page: HOUSE_OVERSIGHT_014834 →EFTA00293719
Locator Airline Flight Origin Destination Departing Arriving Departure Terminal Class W3THVT Lufthansa LH 2166 Muenchen, Leipzig-Halle. Halle 10:55 AM 11:50AM Terminal 2 W Economy Class Franz Josef Strauss Confirmed Estimated Time Equipment Meal Number of Stops Baggage Travel De
EFTA00293714
r Airline Flight Origin Destination Departing Arriving Departure Terminal Class Meal W3THVT Lufthansa LH 2166 Muenchen, Leipzig-Halle. Halle 10:55 AM 11:50AM Terminal 2 W Economy Class BACHMOSCHA - Veg Vegan Meal Travel Details Flight Information Franz Josef Strauss Confirmed Est
EFTA00293724
r Airline Flight Origin Destination Departing Arriving Departure Terminal Class Meal W3THVT Lufthansa LH 2166 Muenchen, Leipzig-Halle. Halle 10:55 AM 11:50AM Terminal 2 W Economy Class BACHMOSCHA - Veg Vegan Meal Travel Details Flight Information Franz Josef Strauss Confirmed Est
EFTA00752860
. The buyer was the Bruce T. Halle 2003 SB Irrevocable Trust, represented by Lawrence A. Moens, principal of Lawrence A. Moens Associates Inc. Mr. Halle is founder and CEO of Discount Tire, the largest tire retailer in the world with headquarters in Scottsdale, Arizona. The seven-bedroom more than
EFTA00520935
edingungen sind Bestandteil Ihres Vermittlungsauftrages, wobei wir im Besonderen auf die Provisionspflicht bei erfolgreicher Vermittlung and auf die Halle der Provision entsprechend unserer Geschaftsbedingungen hinweisen. AusdrOcklich vereinbart werden die beigeschlossenen Bedingungen des Paragraphen
EFTA00690880
al estate season....Moens put together 3 oceanfront lots and 1 interior lot in Blossom and sold them to Ken Griffin for $130M. Only 1 was on market. Halle bought Gay Gaines' (N Ocean next to Limbaugh) for $42. Two pieces on S Ocean (near ex Conrad Black) sold as lots in the mid $20s. Fred Adler sold f
EFTA00706342
ity fund for north of $100. Seems likely that something (ex Gosman, Jim Clark, Schar, Kramer) will go for $100+ this season. On direct ocean, only Halle (ex Schulhof) offered in the $40s and Castle (ex Kennedy) not yet priced (probably S50) - both Moens. I am ok. How's by you? $35,900,000 Masi 445
EFTA00487222
adult EFTA00487223 DEPARTING ARRIVING Thu, Dec 27 2018, 10:55AM Thu, Dec 27 2018. 11:50 AM Muenchen Leipzig-Halle Franz Josef Strauss (MUC) Halle (LEJ) Lufthansa Operated By Lufthansa Non-stop Duration:55 Mins Departure Terrninal:Terrninal 2 FLIGHT CONFIRMATION Lufthansa: W3THVT Leipzig
EFTA01714315
rwarding; 14.0roup Mobile to Mobile Calls; I.Incoaing Call; R.Pax Call; M.Mobile To Mobile Discount; P-Priority Access Service; Q•V-VPN; R.ROOm with Halle; 6-Shared Minutes; T-Three Way Calling; Number II-Nights and Weekends Rate Rata Pea- Airtime ID Total Item Day Date Time CL Called Call To
EFTA02395401
ity fund for north of $100. Seems likely that something (ex Gosman, Jim Clark, Schar, Kramer) will=go for $100+ this season. On direct ocean, only Halle (ex Schulhof) offered in the $40s&nb=p;and Castle (ex Kennedy) not yet priced (probably $50) - both Moe=s. I am ok. How's by you? $35,900,000FEATU
EFTA02567363
te season....Moens put together 3 =ceanfront lots and 1 interior lot in Blossom and sold the= to Ken Griffin for $130M=/font>. Only 1 was on market. Halle bought Gay Gaines' (N Oc=an next to Limbaugh) for $42. =wo pieces on S Ocean (near ex Conrad Black) sold as lots in the mid $20s. =red Adler sold f
EFTA02323298
edingungen sind Bestandteil Ihres Vermittlungsauftrages, wobei wir im Besonderen auf die Provisionspflicht bei erfolgreicher Vermittlung and auf die Halle der Provision entsprechend unserer Gescheftsbedingungen hinweisen. Ausdriicklich vereinbart werden die beigeschlossenen Bedingungen des Paragraphen

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Airbus Industrie
OrganizationAirbus Industrie, former name of Airbus, European multinational aerospace corporation

United States
LocationCountry located primarily in North America

Lufthansa
OrganizationFlag-carrier and largest airline of Germany
Muenchen
LocationCity in Germany (Munich)
Franz Josef Strauss
LocationAirport in Munich, Germany

Swanson
PersonPrimarily refers to Dan Swanson in Epstein documents
Cris Condon
PersonPerson referenced in documents
Bank of Hawaii
OrganizationBank of Hawaii, regional bank headquartered in Honolulu

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Hawaii
LocationState of the United States of America
El Bravo
OrganizationOrganization referenced in documents

Honolulu
LocationCity in and county seat of Honolulu County, Hawaii, United States, that is also the capital city of Hawaii

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States
Moens
PersonSurname reference in Epstein-related documents
American Express Travel Record Locator EWCTJN
OrganizationOrganization referenced in documents
Steve Ross
PersonPerson referenced in documents

Rod Larsen
PersonPerson referenced in documents
Sollten Sie
PersonPerson referenced in documents