68
Total Mentions
68
Documents
1,295
Connected Entities
Organization referenced in documents
EFTA00187117
asis. Additionally, a contractor employee who is not a U.S. citizen must be from a country allied with the United Slates. Since the countries on the Allied Countries List are subject to change, the head of the Component shall review the following website for current information: http:livnvw.opm.govtemp
EFTA01309489
Forms and lighting installation complete by 5/25. Concrete pour TBD. JE advise ' to to be Bigger. JE to review 6/5 Re-Skin the Tunnel. Quote from Allied. Waiting on Buck Steel. Recommend going with Allied. -n 25 Wreckshop Michael & Bill Terry 40x60 Bid. JB reviewed and approved drawings 5/22. M
EFTA01309340
5125. Concrete pour TBD. JE advise *H" to be Bigger. JE to review 6/5 24 LSJ Tunnel Michael & Bill Terry Skin it Re-Skin the Tunnel. Quote from Allied. Waiting on Buck Steel. Recommend going with Allied. 25 Wreckshop Michael & Bill Terry 40x60 JB reviewed and approved drawings 5/22. MG approva
EFTA00221803
ss, NYC. 39. "The Rise of Adolf Hitler and Other Genocidal Leaders—Psychoanalytic and Historical Symposium (Summary)," J. Preventive Psychiatry and Allied Disciplines 4:1,1990. Human Sciences Press, NYC. 6 EFTA00221807 Case 9:08-cv-80119-KAM Document 144-3 Entered on FLSD Docket 06:08/2009 Page
EFTA00258915
) Forms and lighting installation complete by 5/25. Concrete pour TBD. JE advise 'H" to be Bigger. JE to review 6/5 Re-Skin the Tunnel. Quote from Allied. Waiting on Buck Steel. Recommend going with Allied. -eviewed and approved drawings 5/22. approval and sign off of the plans will be sent to Buck
EFTA00259133
Forms and lighting installation complete by 5/25. Concrete pour TBD. JE advise 'fri" to be Bigger. JE to review 6/5 Re-Skin the Tunnel. Quote from Allied. Waiting on Buck Steel. Recommend going with Allied. Weviewed and approved drawings 5/22.. approval and sign off of the plans will be sent to Buck
EFTA00609291
ad Hanna From: Monique Harry Sent: Thursday, April 15, 2010 10:21 AM To: Emad Hanna; Daphne Wallace Subject: FW: Allied 33812 Attachments: Allied 33812.pdt From: To: CC: Subject: Date: Thu, 15 Apr 2010 10:19:53 -0400 Good Morning Emad, Attached for your review Allied Rental Invoice #3381
EFTA00684117
US$1M minimum fee per deal. Current portfolio's are 5 companies, we sourced all 5 and these are the best performing assets globally. As an example, Allied, a mobile & tech distributor, went organically from 750M to 3.2Billion in sales in a 3 year period. We at pacific converted our 2% in equity in thi
EFTA00684115
US$1M minimum fee per deal. Current portfolio's are 5 companies, we sourced all 5 and these are the best performing assets globally. As an example, Allied, a mobile & tech distributor, went organically from 750M to 3.2Billion in sales in a 3 year period. We at pacific converted our 2% in equity in thi
EFTA00794352
not be entitled to a refund of the whole or any part of the initial payment tendered to the Project Manager of Seller. Unless delay is the result of Allied causes. delivery after the requested delivery date wil necessitate that any increases in the cost ef steel. materials or freight will be passed onto
EFTA00858166
ote: Carlos said no they didn't hit anything, Little C is just taking in to much water on the right side. Carlos just went to buy a Crash Pump from Allied. He's suggesting that we get a water Taxi for today until he inspect the boat further. I'll have Carlos send you a report a soon as he return from
EFTA00858164
ote: Carlos said no they didn't hit anything, Little C is just taking in to much water on the right side. Carlos just went to buy a Crash Pump from Allied. He's suggesting that we get a water Taxi for today until he inspect the boat further. I'll have Carlos send you a report a soon as he return from
EFTA00858179
ote: Carlos said no they didn't hit anything, Little C is just taking in to much water on the right side. Carlos just went to buy a Crash Pump from Allied. He's suggesting that we get a water Taxi for today until he inspect the boat further. I'll have Carlos send you a report a soon as he return from
EFTA00858169
ote: Carlos said no they didn't hit anything, Little C is just taking in to much water on the right side. Carlos just went to buy a Crash Pump from Allied. He's suggesting that we get a water Taxi for today until he inspect the boat further. I'll have Carlos send you a report a soon as he return from
EFTA00858176
ote: Carlos said no they didn't hit anything, Little C is just taking in to much water on the right side. Carlos just went to buy a Crash Pump from Allied. He's suggesting that we get a water Taxi for today until he inspect the boat further. I'll have Carlos send you a report a soon as he return from
EFTA00858162
ote: Carlos said no they didn't hit anything, Little C is just taking in to much water on the right side. Carlos just went to buy a Crash Pump from Allied. He's suggesting that we get a water Taxi for today until he inspect the boat further. I'll have Carlos send you a report a soon as he return from
EFTA00858171
ote: Carlos said no they didn't hit anything, Little C is just taking in to much water on the right side. Carlos just went to buy a Crash Pump from Allied. He's suggesting that we get a water Taxi for today until he inspect the boat further. I'll have Carlos send you a report a soon as he return from
EFTA00859202
015 14:55:25 +0000 re quote from scratch On Thu, Apr 16, 2015 at 10:51 AM, Richard Kahn < > wrote: attached is quote we received in Aug 2013 from Allied for hanger 120 x 110 x 30 cost with shipping to STT was 250,508 but did not include overhead doors or erection which would cost another 50,000 - 60
EFTA00865975
te: Wed, 21 Jan 2015 22:38:36 +0000 Will do. I'm sending back the mini excavator tomorrow morning. I asked Chris if he think we should buy it from Allied and he said No :-/ because it's not in very good condition and it could very well break down at anytime. Ann R. On Jan 21, 2015, at 6:32 PM, jeffr
er $206 million against the entities formerly known as Allied Home Mortgage Capital Corporation and Allied Home Mortgage Corporation (collectively "Allied"), in connection with their fraudulent misconduct while participating in the Federal Housing Administration ("FHA") mortgage insurance program. Afte
Page: EFTA00023949 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Ann Rodriquez
PersonEpstein household staff member, property manager

Marc Rich
PersonAmerican commodities trader (1934–2013)

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Samantha Power
PersonIrish-American academic, author and diplomat

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

United States
LocationCountry located primarily in North America

Julie K. Brown
PersonAmerican journalist

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

New York
LocationMost populous city in the United States

NEW YORK NY
LocationState of the United States of America

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

Hawaii
LocationState of the United States of America
Yacht
OrganizationOrganization referenced in documents