36
Total Mentions
32
Documents
1,494
Connected Entities
Surname reference in Epstein-related documents
EFTA01326943_sub_003 - EFTA01326943_300
9. APPI.CAME REQUIREMENTS (Ust specific &soon) 14 CFR Part 25.601 Arndt 25-0, 23.60300(b). Amdt 25-3S, 25.605 Arndt 25-0, 25.609 Arndt 25-0,25.611, Arndt 25-23,25.613 (eXti)(r) Arndt 25-0, 25.619 Arndt 25-23, 25.625 Arndt 25-23, 25.785 000/XeXdXIXO Moth 25-32, 25,789 Amdt 25-32 10. CERTIFICATION - Un
flammability regtilrements for S/N TUC-244 gAPPLICPtSLE REQUIREMENTS (List sP44lEctleettbm) 14 CFR Part 25:853 (e) Arndt 25416 Appendix F Pant MO) Arndt 25.111 14 CFR P0425.853 (a) Amdt 25.116 AppeDda F Pan I (p)(1Xii) 14 CFR Part 25.855 (d).Amdt 25.116 Appendbc F Pert I (6) . . 1 °CERTIFICATION.-
EFTA00149214
bill to help a FirstEnergy subsidiary. The lobbyist, Arndt said, gave him an ultimatum: Put your name on the bill or your political future is over. Arndt refused," and "later, he suffered through a negative campaign, fueled by what he believes was dark money, that hit his district of Ottawa and Erie c
leveland Plain Dealer (8/27, Caniglia, 895K) reports, "Steve Arndt says he remembers the conversation clearly: A lobbyist for FirstEnergy Corp. told Arndt, then a member of the Ohio House, that he needed to sponsor a bill to help a FirstEnergy subsidiary. The lobbyist, Arndt said, gave him an ultimatu
EFTA01326217_sub_001 - EFTA01326217_100
n specified In TCDS Al2EA: 23.29 [Am& 25.721; 2.5.571(a). (b) [Arndt 25-45j; 25.86900(4) [Arndt 25.1131; 25.1307(e) [Arndt 25-721; 25.1329(e), (i) [Arndt 25.1191: 25.1351(a) [Muth 25.721: 25.138100, (b) (Amdt 25-72); 25.1457(a), (b), (c), (d)(1)0),(2),(3).(6), (e), (g) 'Arndt 25-124); 25.1581(a), (b)
STREAM AEROSPACE G-IV AIRCRAFT N423TT SERIAL NUMBER 1085 IN SUPPORT OF FAA FORM 337. I. APPLICABLE REOURIEMENTS (UM *milk IMKtioas) 14CFR25.603(b) Arndt. 25-46 14CFR25 1301(a)(b) Arndt. 25-123 14CFR25.869(a) Arndt. 25-123 14CFR25.1309(a)(b)(c)(e)(g) Arndt 25-123 14CFR25 1353(x) Amdt. 25-123 ID CE
EFTA01658385
bill to help a FirstEnergy subsidiary. The lobbyist, Arndt said, gave him an ultimatum: Put your name on the bill or your political future is over. Arndt refused," and "later, he suffered through a negative campaign, fueled by what he believes was dark money, that hit his district of Ottawa and Erie c
leveland Plain Dealer (8/27, Caniglia, 895K) reports, "Steve Arndt says he remembers the conversation clearly: A lobbyist for FirstEnergy Corp. told Arndt, then a member of the Ohio House, that he needed to sponsor a bill to help a FirstEnergy subsidiary. The lobbyist, Arndt said, gave him an ultimatu
EFTA00141778
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EFTA00175200
BS) (FBI) <[email protected]>; Antonucci, Nicolas (MM) (FBI) <[email protected]>; AQ_FCI <[email protected]>; AQ-CI1 <[email protected]>; Arndt, Jeffrey Paul (BF) (FBI) <[email protected]>; AT-CI-1 <[email protected]>; AT-CI-2 <[email protected]>; AT-CI-3 <AT- [email protected]>; AT-I-5 <
EFTA01306782
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EFTA00313152
9.98 0.00 Permits 9,500.00 0.00 Total Expense 59,771.48 0.00 Net Income -69,771.48 0.00 Page 1 EFTA00313163 5049 KONJOM Godo GhorkTIle Arndt. Virgo 19arch 00802 Phone - Fox THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS I IDS
EFTA00795030
UBS AG, 342 F.Supp.2d 132, 141 (E.D.N.Y.2004) (citing Flores, 343 F.3d at 153); 28 U.S.C. 1350 note. Only individuals maybe sued under the TVPA. Arndt, 342 F.Supp.2d at 141 (citing Friedman v. Bayer Corp., No. 99 Civ. 3675, 1999 WL 33457825, at *2 39. The ATA defines international terrorism as:
EFTA00525176
dage Or Inf other issues win reso.ct to such late.< If eeplcan.Bwer also acturtelormys that iris been advised not to keep brushed alainaess or steel Arndt, tune of re Morena° ran Fiery samples and caw casn and carry ire may be rationed kr store are afraid up ea sown (7)days from the aatettrymtftese. M
EFTA01362725
ings necessary or convenient to managd, control *Cary out the hnsinesa, affairs and.propettie:s of the Companyctomphe .an decisions regarding those Arndt. end to perform any and allatheracb or activities customary ot incident to the manage4nrof the Camipaoy's business.: otNire ;, • A'. Xi*. A Witob
EFTA01366609
asing cost compettweness and geographic cefersification. global demand fcr wind power is curter/ less &flea to policy incertanty n indmclual markets Arndt wind energy installations in our initial target markets are expected to add 188 GW between 2014 and 2020, repesentrg a CAGR of 14% From 2015 to 202
EFTA01367490
r credit to Intermediary Financial Institution (Optional) Account s. Norm Ultimate Bn&lsy kecanstion: Berksatisy Maw Poolside Services &roue t Arndt trucker Inv 43759 & 43760 Check K Issued check in the amount of S ReCipierfl Neer Pectin's Meaty e Main trete r Journal K Jayne Funds in the
EFTA01368258
ings necessary or convenient to managd, control *Cary out the hnsinesa, affairs and.propettie:s of the Companyctomphe .an decisions regarding those Arndt. end to perform any and allatheracb or activities customary ot incident to the manage4nrof the Camipaoy's business.: otNire ;, • A'. Xi*. A Witob
EFTA01387211
ings necessary or convenient to managd, control *Cary out the hnsinesa, affairs and.propettie:s of the Companyctomphe .an decisions regarding those Arndt. end to perform any and allatheracb or activities customary ot incident to the manage4nrof the Camipaoy's business.: otNire ;, • A'. Xi*. A Witob
EFTA01387611
ings necessary or convenient to managd, control *Cary out the hnsinesth affairs and.propettie:s of the Companyctomake .an decisions regarding those Arndt and to perform any and allotheracb or activities =ternary of incident to the itianage4nrof the Copipaey's business.: otNire ;, • A'. Xi*. A Witob
EFTA01388055
ings necessary or convenient to managd, control *Cary out the hnsinesa, affairs and.propettie:s of the Companyctomphe .an decisions regarding those Arndt. end to perform any and allntherseb or activities customary of incident to the ttianage4nrof the Camipaoy's business.: otNire ;, • A'. Xi*. A Wit
EFTA01698956
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EFTA01726156
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EFTA01661868_part_39
Croy via recants concensamon from thmlund fameylor prow:ling investment athyoryand other semen -MAIM is Me custodian of Wee °peons and most mutual Arndt ocarchngamdpany multratrunds. purchased Inner JPMSI You &St &rowdy achise "HSI of marenaldunges n yore investment &yaws or Imancialsituation Unless

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

United States
LocationCountry located primarily in North America

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

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

Julie K. Brown
PersonAmerican journalist

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

Philadelphia
Location1993 film by Jonathan Demme

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Vicky Ward
PersonBritish investigative journalist

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Leon Black
PersonAmerican billionaire businessman (born 1951)

New York
LocationMost populous city in the United States

New York City
LocationMost populous city in the United States
Doug Band
PersonAmerican presidential advisor
Registration Mark
PersonPerson referenced in documents
Ashton
PersonFirst name reference to multiple individuals in the documents

Samantha Power
PersonIrish-American academic, author and diplomat