11
Total Mentions
11
Documents
201
Connected Entities
Organization referenced in documents
EFTA00174375
S. State Department employee, turned on a dime and became belligerent towards both him and his security officer. OUSIN OF PRESIDENTIAL CANOIDATI, ORION. . AN At1V 01 LULA WHO ENDORSED HIM. O TOLD ADDY HE WILL "MAKE A LOT OF MONEY" WHEN LULA TAKES POWER. He then verbally abused Basurto and
EFTA02731023
TANA TODD YOUNG INOIANA JOHN PARRASSO WYOMING RON JOHNSONAMSGONSIN TOM flint NORTH CAROLINA MARSHA SIACKLIMIN TERM SSE t JOSHUA SENNEMAN. STAFF ORION:RI GREGG PICNAPO. REPLItuCAN STAIR Oat MA lamed *tatcs *mate July 24, 2023 Leon D. Black do Brownstein Hyatt Farber Schreck LLP 410 Seventeeth
EFTA00606350
PORT OF LOADING CROWN BAY SEAPORT (ST THOMAS) PORT OF OLSCIIPAGE PORT OF PALM BEACH SEAPORT PLACE OF DELIVERY BY ONCARRICRT PONT AND COUNTRY OF ORION (*GOODS PARTICULARS FURNISHED BY SHIPPER MARITSA IHIRSAIONTAPIER NUAIRIA RAE DIACTUPTION or PACKAGWOODDS MOSS WEIGHT MIASURLMCNT NBRS W/SEAL
EFTA00609300
ING PORT OF PALM BEACH SEAPORT POITOF DISCHARGE CROWN BAY SEAPORT (ST THOMAS) PLACE (F DELIVIRY SY ONCARRIM• ST THOMAS. TI POINT AND COUNTRY Of ORION or GOODS PARIX1JLARS FURN1STIFD RV SHIPPER %IMO.% A mats(' oNTADOR AVSIBIA HAI DESCRIPTION OF PACKAGI‘Go002 GROSS %TIGHT !MRS WrSEAL NUMBERS O
EFTA00616595
ORT Or LOADLNO CROWN BAY SEAPORT (ST THONIAS) PORT OF DISC//MUSE roar OF PALM BEACH SEAPORT PLACE OF DELIVERY Fre °WARMER • POINT AND COUNTRY Or ORION Or GOODS PARTICUIARS FURNISHED BY SHIPPER MARKS A Pint CONTAINER NUMBER HAZ DESCRIPTION OF PACKAGESALOODS GROSS WEIGHT MEASUREMENT MRS WSPAL
EFTA01671962_part_51
BEST BUY 8138-BESTBUY WEST PALM BEACH FL $139.09 12/16/16 WAL4AART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH Fl. $884 12/19/18 ORION FUELS 1153 786-542-0593 SPRINGHILL SUITESSER Arrival Date Departure Date 12/15/18 12/20/18 00000000 PUBLIX 9122614730 WEST PALM BEA FL $3
EFTA01671962_part_52
00000000 05/18/19 CVSi WEST PALM BEACH FL $20.43 8007467287 05/10/19 AUTOZONE /1072000001072 W PALM BEACH FL $1603 8002886966 05/10/19 ORION FUELS 1153 WEST PALM BEA FL $1606 786-5424593 05/11/19 BP/18286148CIRCLE K ST 278286 ROCKY MOUNT NC $33.41 252-443-1885 05/11/19 FLASH FO
EFTA01671962_part_53
4 MSI BUILDING SUPPLIEST THOMAS HOME SUPPLY WAREHOUSE VI $5930.65 06/09/14 INNOVATIVE - ECOMMM 340715-8349 3407158349 VI $1417.51 06/10/14 ORION 198000000001 HALLANDALE 9549219370 Description REFER TO RECEIPT FL $87000 06/12/14 AMERICAN YACHI HARBOST. THOMAS LOCAL TRANSPORTATION Descr
EFTA01335806_sub_012 - EFTA01335806_1200
NY MN UN *C TO1.1084. 356 07/14 10,50.4 NEW YORK NY MN UMW MDBL TO NOEL 294 0)112 02:21P INCOMING MN NO ADM. ANYITAE MN 357 07/1401:4W "ORION OH MN 400 A001. ANYTME MN 295 07/14 02.49P NEWOMIN YO G RK NY AME1 400 ADDS. ME MN 356 01014 01:4W INCOMING MN UNLN MOW 70110B1 296 07,21
EFTA01337236_sub_006 - EFTA01337236_600
121 1227 260 12R111:24 NEW YORK NY INCOMING 2069V1 11 EOVI N kw UNLAIITED /*WNW) MESSAGE RETRIEVAL MIN UNINMOIN TO MOM NM 12121 12:33 HEMP/ORION; NY MN 400 ACOI ANYTME MN 262 1V21 01: MN 4004)01 AMttME MN 243 12.41 01:15 I OMNG WI 61101 ANY1 ME MN 764 12/21 01:19 INCOMNG MN 400600
EFTA01324090_sub_002 - EFTA01324090_148
Transaction Detail (continued) INVESTMENT ACTIVITY (corcirral SOWN? OAK TRADE OAM le.u.SACTI3It DESCRIPTION SWAMI/CUSP WARM MCI DEW MOM ORION AMMO 01/08/02 01/03/02 BOUGHT ANNTAYLOR STORES CORP ANN 300 35.35200 10.638.60 01/08/02 01/0302 BOUGHT SEE NOTE '5' ON BACK DECUTION BY

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

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

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

United States
LocationCountry located primarily in North America
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Work Phone
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat
PALM BEACH SEAPORT
LocationSeaport in Palm Beach, Florida
MIAMI FL
LocationCity in Florida

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
Chang
PersonNER artifact - references to climate change and Securities and Exchange Commission, not a person

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

EL PASO
LocationCity in Texas

San Juan
LocationCapital of Puerto Rico
Electronic Funds Services
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States

NEW YORK NY
LocationState of the United States of America

New York
LocationMost populous city in the United States