16
Total Mentions
16
Documents
60
Connected Entities
Location referenced in documents
Administration AFS-750-FA,X4 (01/14) EFTA00016648 --- PAGE BREAK --- EFTA00016649 --- PAGE BREAK --- FORM APPROVED 00.16 No. 2120-0042 UM= STATES OF AMERICA DEPARTMENT OF TRANSPORTATION PIRMAM. Avenge. ADMINellIATIONal mOilliCeitT AbliONAUTICAL cZNI . AIRCRAFT REGISTRATION APPLICATION CERT: ISSUE DATE
Page: EFTA00016650 →except as may be required in connection with any aapllicable probate laws or by applicable federal, state, territorial and local laws of the United States of America and its territories and possessions. IN WITNESS WHEREOF, the parties to this Aircraft Purchase Agreement have caused it to be executed by their dul
Page: EFTA00022717 →e date 04/16/2021 by CM/ECF. [3079459] [21-770.21-58] 04/16 ATTORNEY Appellee United States of /2021 America. in case 21-5 for Appellee United States of America. in case 21-770.. ADDED.[3079848] [21-58.21-770] Free 04/19 /2021 REPLY TO OPPOSITION . on behalf of Appellant Ghislaine Maxwell in 21-770.21-5
Page: EFTA00027566 →EFTA00186831
n officer acting • CLERK on behalf of the court. (BY) DEPUTY CLERK DATE: March 2, 2007 This subpoena is issued upon application of the Unit,d,States of America elf not applicable, enter none." Name, Address and Phone Number of Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Bcach,
EFTA00211439
t with Incorporated Memorandum of Law, 356 Order on Motion to Amend/Correct , Unopposed MOTION for Extension of Time to Complete Discov R n ited States of America. (Attachments: # 1 Text of Proposed Order)( (Entered: 02/19/2016) 369 ENDORSED ORDER granting 368 Motion for Extension of Time to File ; granting
EFTA01362525
ure Nutteroeaalcdiasxt 217217 Main At local agent 217218 Reinvest At 2 i 7213 Rest-sled AC 210404 W9 At Euroclear 93593 and CEDEL 13463 Under' States of America SETTLEMENT INSTRUCTIONS CSC iCential Searles Deposssryi Decostory Tut Company New Yak Fedienl Reserve BaKk Local scent SWFT.Adcress place of
EFTA01366793
cies Basis of pteparaflon The accompanying financial statements are prepared in conformity with generally accepted accosting princples n the tinted States of America CU S. GAAP) Such combined friarcel statements have been prepared for inclusion in a fi Irg with the Lined States Secunties and Exchange Commission b
EFTA01379905
Unspecified S.C. "Josh Shapiro, Partner (w) Tom Olds Normal False Normal Greg Hewett Blackstone of America "300 E. 56th St., Apt. 30L" States of America Unspecified SMTP G.H. Greg & Jennifer Hewett (our daughter is Hope) 215 Lancaster Drive Clayton, MO 63105 Normal False Normal United States
EFTA01379904
Normal False Normal Paul 0/0/00 Unspecified Colombo 0/0/00 Montecito, CA 93108 P.C. Normal False James McCoy signsalign.com States of America "SignsAlign, LLC (917) 817-0264 J.M. It Hall 0/0/00 Unspecified It Normal False Capital 0/0/00 Normal Mike Marcus 0/0/00 0/0/00 Uns
EFTA00085930
rtation Federal Aviation A 4 certified that the above descnbed aircraft has been entered on the register of the Federal Anton AdmatiStrabOn, Undid States of America. if 1 accordance with the Convention on Intemalmnal CM Aviation dated December 7. 1944. and with Tale 49. United States Code, and regulations issue
EFTA00227381_email_006
UTY CLERIC DATE: August 2, 2006 This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney of the Unit.. States of America NIPMOMMIPOINSmi West Palm Beach, FL 33401-6235 Tel: •If not applicable. emet "none " Tote wed a law of A0110 FORM 0RD•227 EFTA00228238 JAN.8
EFTA00227381_sub_003 - EFTA00227381_300
r by an officer acting • on behalf of the court. CLERIC DEPUTY CLERK DATE Much 2, 2007 This subpoena is issued upon application of the Unit States of America Name, Address and Phone Number of Assistant U.S. Attorney . us un venue, West Palm Beach, FL 33401-6235 • It not appbcable, enter "none." To be
EFTA00599662_sub_001 - EFTA00599662_100
es 7 Government? 8 A. I don't remember. 9 Q. You ultimately filed a case styled Jane 10 Doe 1 and 2 were petitioners versus the United 11 States of America in July of '08, correct? 12 A. That's correct. 13 Q. Okay. Who was Jane Doe 1? 14 A. 15 Q. Who was Jane Doe 2? 16 A. 17 Q. At the tim
EFTA00599662_sub_002 - EFTA00599662_147
pond to the question. 17 BY MR. CRITTON: 18 Q. Well, let me ask you a broader question. 19 After you filed the lawsuit against the United 20 States of America, were you aware that Marie 21 Villafana or the United States Attorney's Office 22 represented the USA, correct? 23 A. Yes. 24 Q. All right.
EFTA00193068_sub_001 - EFTA00193068_100
• If not applicable, enter "none." TotemedloisufAO110 FORM ORD-227 JAN.86 EFTA00193093 This subpoena is issued upon application of thelimted States of America United States District Court• SOUTHERN DISTRICT OF FLORIDA TO: Lesley Groff SUBPOENA TO TESTIFY. BEFORE GRAND JURY FGJ 07-103(WPB)-Thes./No. O
EFTA00193068_sub_002 - EFTA00193068_131
n officer acting on behalf of the court. CLERK (BY) DEPUTY CLERK DATE: June 11, 2007 • This subpoena is issued upon application of thelieited States of America Name, Address and Phone Number of Assistant U.S. Attorney Ann Marie C. Villafafia, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 W

United States
LocationCountry located primarily in North America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
South Flagler Drive
LocationStreet in Palm Beach, Florida

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
the Southern District
LocationFederal judicial district in New York City

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

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

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

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Maria Farmer
PersonAmerican visual artist
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Kenneth Marra
PersonAmerican judge
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
Broward
LocationCounty in southeastern Florida
U.S. Department
OrganizationU.S. Department (incomplete reference to a federal department)