24
Total Mentions
24
Documents
70
Connected Entities
Organization referenced in documents
EFTA00089852
Reason- izi ck4A cdk &s ignature:. Date/Time:O.17 .01ZQo . . .. c 910th Accepted By: Printed Name:. Reason. STD KA-CE . ..... of <<.''h Signature- Accepted By: Printed Name. Reds Date/Time:.0. lignature- Date/Time WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name. Signatur
EFTA00106213
Unit: Count: Print Name: _ Signature: Print Name: Signature: Metropolitan Correctional Center Official Count Slip Unit: Count: Print Name: Signature-: Print Name: Signature: •Dat Time: Date: 'Time: MetropolitaccCorrectional Center New York, New York Official Coun lip ()flit: Date: Time
EFTA00109517
e Unit Count. Print Name. Signature. Print Namur Signature Tfm Metropolitan Co ional Center Official Coun lip Unit Count Print Name. Signature- e Pnnt Name Signature Unit Count. Print Name: Signature: Print Name Signature Unit Pnnt Name, Signature' Print Name Signature_ Unit: Co
EFTA00109479
Print Name: Signature: I Z 61 19 Tme Sjc201411 Metropolitan Correctional Center °Melia Count Slip Date: Time: 3'0071m • Count Print Name: Signature- Print Name: Signature Metropolitan Correctional Center Official Count Slip Una. Date 00 Arm Unit: Count Print Name, Signature, Print Name
EFTA00119544
ip Unit: Count: Print Name Signature: Print Name Signature Metropolita a Correctional Center vial Cou Slip Unit te Count: Print Name: __ Signature- _ _ Print Name: Signature — Air Mar Yh Unit: Count: Metropolitan Correctional Center Of Count Slip Metropolitan Correctional Center Offic
EFTA01268360
t Account (IRA), I have adopted an IRA plan so that it names the successor custodian. 4,1(' Caere Signature: X Co-Owner's Signature: X Co-Owner's Signature- X Coawners 7. LETTER OF ACCEPTANCE (FOR OFFICE USE ONL The undersign cu organization roes to serve as successor successor stodian for the account
EFTA01268454
t Account (IRA), I have adopted an IRA plan so that it names the successor custodian. 4,1(' Caere Signature: X Co-Owner's Signature: X Co-Owner's Signature- X Coawners 7. LETTER OF ACCEPTANCE (FOR OFFICE USE ONL. The undersign cu organization roes to serve as successor successor stodian for the account
EFTA01273285
t a d mat I conflict with the interests of the Firm's clients or the rum. s" Print Name of Branch Manager: /e.lie2- Af5702,41 Branch Manager Signature- If the above named - bar& 0.1/4" (MUST BE COMPLETED) t a BS Mold Service IRA, then the Note. tructed, the CAl Statement that accompanies th
EFTA00155183
nted Name• Signature - Reason• Date/Tim Accepted By: Printed Name- Reason - Accepted By: Printed Name- Reason - Accepted By: Printed Name- Signature- Date/Time- Sig ure- . .. Date/Time- ignature- Date/Time- Reason:e'" WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name• Signature
EFTA00155168
: Date/ Signature: Date/ Signature: .... Date/ Signature: .... Date/I Signature: Date/Time• Qi S 0? 3/6—Poi Accepted By: Printed Name Signature- Reason - Accepted By: Printed Name: Reason• Accepted By: Printed Name- nature Date/Time: Sign re. .. Date/Time- Reason- Date/Time- A
EFTA00155176
By: Printed Name. ure Reason- Date/Time Reason - Accepted By: Printed Name- Accepted By: Printed Name. Signature - Reason. Date/Time- Signature- . Date/Time- WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name Signature• Date. EFTA00155177 EVIDENCE CHAIN OF CUSTODY Relinqui
EFTA01326194
en Reason: convert Reason: i li Itellaquislsed Custody Dote sad Tine Accepted Custody Date end Time Signature: it Til, "rc i id '''''' Signature- : / ' titilzi / 4,5-C Printed Name ..‘gerte /LC A Printed N ency: Reason: A a Z. e Reason: Kett Relinquished Custody Date sad Time Accept
EFTA00556651
f yes. please explain special needs (i.e. oxygen, wheelchair. bind, deal. eta.): VWe certify that the above information is true and correct. Lessee Signature- Date: Lessee Signature: Date: 9 EFTA00556656 • CONTINUUM II O N SOUTH R F ACH ON TH E Continuum on South Beach Condominium, The
EFTA01581512
Initiator's Signature \Owings Name A. Em Stamp Authorizer's Signature icut/Caller Name: •ta ?am Telephone Back Nine JA 1 YOUNG 6 at -1— - es Signature- 4 I.. Back Hack Dam/Time J O) CIASOlabal Hold Approval *wined 0. I Not Applicable . K ' DDACA--nIta4 Approval t • • trmlicable ID: 036010
EFTA01589428
ker's Name & Ext Stamp Authorizer's Signature.' Clienttaller Name: CNA- r,j 11,-,Ale....r Telephone: 6- 516, a- fk, Rack Name: JAN Y011.ING Back Signature- Back Date/rime r) Pm, .7 ) 9 clin 0,...1 -CMS/Global Hold Approval mtaincd 0 I. Not Applicable DDA Overdraft Approval htained _ _ 0 i tier
EFTA01591901
tor's Signature Authorizer's Name & Ext Stamp Authorizer's Signature Caller Name: Oa fr(t-err Telephone: CH 6 — Li "S 1'1 Back Name. b 031 Back Signature- Back Datcairne lfi S I It q 97- fiY.- Obtained Obtained CMS/Giobal Hold Approval ii Not Applicable DDA Overdraft Approval II Not Applicable i
EFTA01688396
eason- Date/Time• Accepted By: Printed Name- Signature- Reason- Date/Time• WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name• Signature- Date- EFTA01688409 090706/06 19:21:34 FD-192 ICMIPR01 Page 13 Title and Character of Case: EPSTEIN, JEFFREY Date Property Acquired: Sourc

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
M.M. H.
PersonPerson referenced in documents
WHITE PAPER C.W.
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
SOUTH COUNTY
LocationLocation referenced in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
MONTGOMERY COUNTY
LocationCounty in Montgomery, Maryland or Alabama

Samantha Power
PersonIrish-American academic, author and diplomat

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
MD J.B.
PersonPerson referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America
J.S.
PersonFirst name reference to multiple individuals in Epstein-related documents
Colonial Bank
OrganizationCompany

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state