10
Total Mentions
10
Documents
22
Connected Entities
Organization referenced in documents
struction of her home by fire. State Farm asserted an arson defense. State Farm filed a motion pursuant to 5 U.S.C. §552a(b)(l l) seeking to require the Social Security Administration to testify as to when plaintiffs Social Security benefits terminated (i.e. one month before the fire) to prove that plaintiff had a mo
EFTA00265337
address ‘? Centrelink 4 Medical Certificate Your persona: Information a weeded by law. Tna authority to collect the information is cantered In the Social Security (Admired:aeon) Act 1999. The information prodded as Ire form wet be used to decide correct payments and satires for you and store relevant third par
EFTA00299834
s of perjury that you are a U.S. person (including a U.S. resident alien or other U.S. person as defined in the instructions to IRS Form W-9) and the Social Security or Taxpayer Identification Number provided is correct (or that you are waiting for a number to be issued to you). if the IRS has notified you tha
EFTA00283674
is established andfor the natural person(s) authorized to represent and act on behalf of the entity. Under penalties of perjury, I certify (1) that the Social Security Number shown on this form is my Correct taxpayer identification number, (2) that I am not subject to backup withholding, and (3) that I am a U.S. pe
EFTA00311230
have or may be asserted by any employer, insurer, union, federal or state entity or program or any other provider of similar benefits arising out of the Social Security, Medicare, Medicaid, life, health, sickness, medical or disability benefits referenced herein or out of any lien arising by operation of law or oth
EFTA00295823
ave or may be asserted by any employer, insurer, union, federal or state entity or program or any other provider of similar benefits arising out of the Social Security, Medicare, Medicaid, life, health, sickness, medical or disability benefits referenced herein or out of any lien arising by operation of law or othe
EFTA00622863
ave or may be asserted by any employer, insurer, union, federal or state entity or program or any other provider of similar benefits arising out of the Social Security, Medicare, Medicaid, life, health, sickness, medical or disabilitybenefits referenced herein or out of any lien arising by operation of law or uthen
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r they have been credited. (3) Amounts within the meaning of subsection (2) number 1 (b) above are in particular: 1 benefits paid on the basis of the Social Security Code (Sozialgesetzbuch); 8 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066387 CONFIDENTIAL SDNY_GM_00212571 EFTA01372622
EFTA01381435
r they have been credited. (3) Amounts within the meaning of subsection (2) number 1 (b) above are in particular: 1 benefits paid on the basis of the Social Security Code (Sozialgesetzbuch); 8 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080406 CONFIDENTIAL SDNY_GM_00226590 EFTA01381435
EFTA02702204
In 1950, there were 16 workers paying pay- roll taxes for each retiree collecting Social Security benefits. Today, there are 3 workers supporting the Social Security and Medicare benefits of each retiree and in little over a decade, this ratio will be just 2 to 1. this repo, has been prepared by UBS AG. Please

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Southern District
LocationFederal judicial district in New York City

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Fowler
PersonNER artifact - company or organization name misclassified as person
RELEASEE
OrganizationOrganization referenced in documents
Jaffe
PersonSurname reference in Epstein financial and legal documents

Medicaid
OrganizationUnited States social health care program for families and individuals with limited resources
Maria Farmer
PersonAmerican visual artist
FISTOS & LEHRMAN
OrganizationLaw firm (Fistos & Lehrman)

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases

Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff
Horne
LocationLocation referenced in documents
the European Central Bank's
OrganizationOrganization referenced in documents
General Release of All Claims
OrganizationOrganization referenced in documents
Expir
PersonName reference in documents

Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions

Christopher E. Knight
PersonPerson referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Paul Cassell
PersonUnited States federal judge

Fort Lauderdale
LocationCity in Broward County, Florida, United States