6
Total Mentions
6
Documents
54
Connected Entities
HOUSE_OVERSIGHT_024631 - HOUSE_OVERSIGHT_024816
n of safer, more effective, and scalable ways to handle the payment of taxes and fees in cash that minimize risks to stakeholders. 2. Development by the State of California and local governments of a data portal of compliance and regulatory data to be made available to financial institutions that bank cannabis businesses
Page: HOUSE_OVERSIGHT_024716 →hat person or the child". CA Penal Code § 288(a), (c) (1). Thus, an aggravated assault plea may subject the client to a registration requirement in the State of California. Colorado likewise has a very broad statute. It requires an individual to register within five business days of becoming a temporary or permanent r
Page: Epstein_Part_02_Redacted_p18 →ed liability company which is. and at all times shall be, duly organized, validly existing, and in good standing under and by virtue of the laws of the State of California. Grantor is duly authorized to transact business in all other states in which Grantor is doing business, having obtained all necessary filings, gov
Page: EFTA00011541 →to refine their criminal enterprise and widen their network of additional sexual abuse victims. THE PARTIES 4. Plaintiff Jane Doe is a citizen of the State of California. At all times relevant to this suit, Doe was a minor child living in Florida and New York and who was sexually abused while she was a minor by Defe
Page: EFTA00019102 →of the United States. (title) Dated. 6:6'11/ EFTA00022765 --- PAGE BREAK --- I S G889060 FILED in the office of the Secretary of State of the State of California AUG-27 2019 Tnts Space 'or F ding Use Only . State of California 3er., Secretary of State .4"*. y \ . ft, Statement of Information (Domesti
Page: EFTA00022766 →t the personcsor, or the entity upon behalf of which the persoracted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. JUUAN CARLOS GONZALES COMM. #2353114 Notary Public • Califo
Page: EFTA00022952 →
Oklahoma
LocationState of the United States of America
Marc Rich
PersonAmerican commodities trader (1934–2013)

United States
LocationCountry located primarily in North America

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Aircraft
OrganizationDarren Indyke
Person
Michigan
LocationState of the United States of America

Colorado
LocationState of the United States of America

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Oakland
LocationCity and county seat of Alameda County, California, United States

Ontario
LocationProvince of Canada

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Sikorsky
OrganizationCourtney Wild
Person1997 British biographical film directed by Brian Gilbert
Eric Roth
PersonAmerican screenwriter
Collins
PersonSapper in Indian Engineers, British Indian Army
the United States District Court
Organization
U.S. Treasury
OrganizationMuseum in Munich

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company