
7
Total Mentions
7
Documents
12
Connected Entities
Organization referenced in documents
HOUSE_OVERSIGHT_017904 - HOUSE_OVERSIGHT_017934
York or any other state. The Court turns to Mr. Jalaidan’s contacts with the United States. In addition to being designated as a global terrorist by the Department of Treasury, Mr. Jalaidan is alleged to be a founder and the logistical chief of al Qaeda, and affiliated with several other charities that are allegedly in al Q
Page: HOUSE_OVERSIGHT_017923 →board. They will need to advise purpose of travel under section 1. If they do not fall under any of those then they will need a specific license from the Department of Treasury. After we receive the above documents for the aircraft and passengers we can start arranging handing and landing permits for the trip. Thank you, wil
Page: HOUSE_OVERSIGHT_033251 →board. They will need to advise purpose of travel under section 1. If they do not fall under any of those then they will need a specific license from the Department of Treasury. After we receive the above documents for the aircraft and passengers we can start arranging handing and landing permits for the trip. Thank you, wil
Page: HOUSE_OVERSIGHT_033489 →EFTA00380160
it to scare guests by driving them into his lake screaming about brake failure. • Abraham Lincoln originally created the Secret Service as part of the Department of Treasury to cut down on the amount of counterfeit money. • Teddy Roosevelt gave a 90-minute campaign speech right after being shot in the chest rather than
EFTA00457824
need this filled out by the PIC for the trip. This is a self-authorization form for the aircraft and should be kept on file after the trip in case the Department of Treasury asks for it in the future. 2. We will also need the "Passenger Certification" form for each passenger on board. They will need to advise purpose of
EFTA00549991
n your behalf. You also may arrange for your financial Institution to initiate a same-day wire on your behalf. EFTPS is a free service provided by the Department of Treasury. Services provided by your tax professional, financial institution, payroll service, or other third pony may have a fee. To get more information a
EFTA00614942
sed him signing the same and subsequently caused the said Report to be deposited on June 30, 2011 with the United States Post Office for mailing to the Department of Treasury. George V. Delson, the sole owner of the firm George V. Delson Associates, died on February 22, 2012. The firm ceased to exist as of January 31, 20
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Marc Rich
PersonAmerican commodities trader (1934–2013)

New York City
LocationMost populous city in the United States
UVAir
PersonName reference in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Trip Support Services
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Philadelphia
Location1993 film by Jonathan Demme

Universal
OrganizationDutch–American music corporation