6
Total Mentions
6
Documents
9
Connected Entities
Organization referenced in documents
Limited 230 Park Avenue, Suite 440 New York, NY 10169 • Tel: 212.422.0000 • Fax: 212.422.3305 • vAvw.tmprotection.com This business is licensed by the New York Department of State, Division of Licensing Services EFTA00037242
Page: EFTA00037242 →EFTA00088748
Pagliuca, Esq., and Bobbi Sternheim, Esq., that: 1. Government Exhibit 11 is a true and correct certified copy of a birth certificate reported to the New York Department of State. Government Exhibit 11 accurately reflects the date of birth of the person named on the certificate. 2. Government Exhibit 12 is a true and correc
EFTA00155635
terview of 230 Park Avenue, Suite 440, New York, NY 10169 • Tel: 212.422.0000 • www.tmusallc.com • Page 1 Page I of 5 This business is licensed by the New York Department of State, Division of Licensing Services EFTA00155635 TeRA A PRIVILEGED & CONFIDENTIAL stated the following, in sum and substance on 7/23/2021: • I was
EFTA00155640
ddresses, 230 Park Avenue, Suite 440, New York, NY 10169 • Tel: 212.422.0000 • www.trnusallc.com • Page 1 Page I of 3 This business is licensed by the New York Department of State, Division of Licensing Services EFTA00155640 TeM A PRIVILEGED & CONFIDENTIAL come on! Give me a break, this is all bullshit. I never met does
EFTA00312858
ificate of Dissolution and any other necessary documents evidencing the filing of the same with the Delaware Secretary of State shall be filed with the New York Department of State to effectuate the termination of the Corporation's existence in accordance with the provisions of Section 1312 of the Not for Profit Corporation La
EFTA00068582_sub_001 - EFTA00068582_100
your Honor. It is hereby stipulated and agreed that Government Exhibit 11 is a true and correct certified copy of a birth certificate reported to the New York Department of State. Government Exhibit 11 accurately reflects the date of birth of the person named on the certificate. Government Exhibit 12 is a true and correct c

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Division of Licensing Services
OrganizationOrganization referenced in documents
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial
Sacramento County
LocationLocation referenced in documents

Zorro
LocationJeffrey Epstein's ranch property in New Mexico, also known as Rancho Zorro

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Wales
LocationCountry in north-west Europe, part of the United Kingdom