
20
Total Mentions
18
Documents
229
Connected Entities
Location referenced in documents
EFTA01671962_part_34
5358 JEFFREY E EPSTEIN DEMILML5 P 6/28 Detail Continued Amount 09/19/12 HERTZ CAR RENTAL ONTARIO CA Location Rental: ONTARIO CA Return: ONTARIO CA Agreement Number Renter Name: VISOSKULARRY Date 12/09/18 12/09/19 $26481 09/19/12 ()MHOS SUB 110763 3ONTARIO CA 9515295514 Description
00 09/20/12 SUNSHINE BP LANTANA LANTANA FL 561-304-1225 Quantity Descdptbn 20 Unleaded Rags Price $32/7 $7834 09/20/12 RESIDENCE INN 561 ONTARIO CA Arrival Date Depanum Date 09/18/12 09/20/12 00000003 $310.00 09/20/12 TM BROTHERS RANCHO CUCAJA0 CA 9094814951 Descrkxkin TM BROTHER
rtgon Federal Aviation Administration Serial Number 5173 Issue Date: Feb 24, 2021 ICAO AIRCRAFT ADDRESS CODE FOR NSS0GP - 51600017 N550GP LW ONTARIO CA 917645496 III IIIIIIIIILIIIIIIiIIIIIIIiIIIIIIIIIIIIIIiIIII 111 This is your authority to change the United State registration Dumber on the
0 S Depal• .e.71 Aviation Safety of Tor'sportfition Federal Aviation Administration Date of Issue: July 22, 2021 N550GP LLC ONTARIO, CA 91764-5496 Ilili,...III,..1.II.,.I..I.I.I..I.illil...II,.1.1..1.1.....111 Fa \ ATTENTION: IATS Oklah ma i , Oklahoma 73125-0504 Toll Free:
EFTA00306061
O 1-CHOME CHNODA-KU. TOKYO 1000011. JAPAN TELEPHONE 031-3135574101 TORONTCHOOMINION CENTRE 77 KING STREET WEST. SUITE 3100 RO. B02 220 TORONTO. ONTARIO 115K 113 TELEPHONE (410) 0040320 2001 K STREET. NW WASHINGTON. DC 20006-1047 TELEPHONE (2021 2.23-7300 500 DELAWARE AVENUE. SUITE ZOO POST OFFI
EFTA00609489
ERESTS MAY BE SOLD WITHOUT THE BENEFIT OF A PROSPECTUS QUALIFIED UNDER APPLICABLE PROVINCIAL SECURITIES LAWS. IN PARTICULAR, PURCHASERS RESIDENT IN ONTARIO REPRESENT TO THE PARTNERSHIP THAT THE PURCHASER IS (A) EITHER AN "ACCREDITED INVESTOR" AS SUCH TERM IS DEFINED IN SECTION 1.1 OF NATIONAL INSTRUMEN
EFTA00810400
ERESTS MAY BE SOLD WITHOUT THE BENEFIT OF A PROSPECTUS QUALIFIED UNDER APPLICABLE PROVINCIAL SECURITIES LAWS. IN PARTICULAR, PURCHASERS RESIDENT IN ONTARIO REPRESENT TO THE PARTNERSHIP THAT THE PURCHASER IS (A) EITHER AN "ACCREDITED INVESTOR" AS SUCH TERM IS DEFINED IN SECTION 1.1 OF NATIONAL INSTRUMEN
EFTA00601500
ED SERVO MANIFOLD ASSY WITH P/N: 5100-9 S/N: DCL142/89. REFERENCE 8130-3 WITH FORM TRACKING #: RO-19406, DATED 14/OCT/2015. FROM MESSIER-DOWTY INC, ONTARIO, CA. AUTHORIZATION #: 41-89. ALL WORK DONE I.A.W. GIV MSG3 CMP 325033. UPDATED CMP AS REQUIRED. PERFORMED NOSE WHEEL STEERING - VOLTAGE CHECK WITH
EFTA01365531
THE MISREPRESENTATION RELIED UPON. THESE RIGHTS ARE IN ADDITION TO. AND WITHOUT DEROGATION FROM, ANY OTHER RIGHTS OR REMEDIES AVAILABLE AT LAW TO AN ONTARIO PURCHASER. 1TE FOREGOING IS A SUMMARY OF THE RIGHTS AVAILABLE TO AN ONTARIO PURCHASER. ONTARIO PURCHASERS SHOULD REFER TO THE COMPLETE TEXT OF THE
EFTA01377736
elling and what add-ons people buy. The data isn't just insightful, it has led to increased profitability." TOMAS ROMITA MADE CLOTHING TORONTO. ONTARIO. CANADA Table of Contents PAYMENTS POINT OF SALE INVOICES rtfil ANALYTICS Product Development and Technology We organize our product teams wit
EFTA01974404
IA 8 Learjet 35A 5/2/2013 5/2/2013 OMAHA CASPER 8 Pilatus PC- 1 2 5/1/2013 5/1/2013 OMAHA CHICAGO 12 Falcon 900 EX 5/2/2013 5/2/2013 ONTARIO SAN LUIS OBISPO 9 Citation Excel 5/2/2013 5/2/2013 ORLANDO BEDFORD 8 Citation V Ultra 5/3/2013 5/6/2013 PALM SPRINGS WAUKEGAN 8 Citatio
EFTA01299418
I ADDITIONAL INFO BENCE I CI Mil ES ISSUER NAME PAGE: 2 NIT ?AWN? °BEREA REIMERS 44 MD HORIEURG 61350 GERMANY • W CITIZENS BVSINESS RANK ONTARIO CA O C 0 0 RANK. OF AMERICA, N.A., NY KEW YORK NY O C I "S: e' r O W 0 • W C ▪ C C RON4NCE F VIRGINIA VA DEUTSCHE BANK ?RUST
EFTA01671962_part_35
ARIO CA 909-937.8200 Description GAS/SERVKES $1737 09/19/12 ONT ATLANTIC ONTARIOONTARIO CA 909-390-2370 $11541 09/20/12 RESIDENCE INN 561 ONTARIO CA Arrival Date Departure Date 09/18/12 09/20/12 00000000 $30650 09/2W12 TM BROTHERS RANCHOCUCAMO CA 909.581.1951 Description TAJ BROTH
EFTA01671962_part_60
RANCE BROKERS/U 01/04/18 TRAVEL INSURANCE POLICY RICHMOND VA $180.76 800-729-6021 Description INSURANCE BROKERS/U 01/05/18 AVIS RENT A CAR ONTARIO CA $85.14 Location Date Rental: ONTARIOCA Return: ONTARIOCA Agreement Number 732739383 Renter Name:GORDOKBRICE 18/01/05 18/01/05 AMEX005
EFTA02698499
rtrrtrtk. LOCO COMM« MIAMI 1107098V45 1000 5Rff COLLIIMA 2850% 6092015 107 162 052 4.10 AAA 2 962 Cereneent 5.0:0 N ~Mao 6832348e7 1,000 ONTARIO MOAN( E 2700% 606/2015 105 100 071 442 AA 2.969 Cartrtwart 5.000 1rt U.640100 892331489 200 TOYOTA MIR (MO 3200% 6/17/2015 107 513 075
EFTA01334323_email_113
3778854643ISERVICE REF 20210512MMCFMPGIX030561IRELATED REF IORIG:INDUSTRIAL INTEGRITY SOLUTIONS LUX 2151 E CONVENTIONjCE WIER WAY S ONTARIO CA 91764 ONTARIO CA 91764-0000904863734341IORG BK- BK ID !SRO BK UMPQUA BANK la 123205054IBNPAIC TITLE AGENCY LLC 6350 W RENO OKLAHOMA CITY OKI73102 ID 30500537446
EFTA01334323_email_117
EF 34443775EBISERVICE REE20210507MMOFMPGD0002261RELATED REF IORiG:INDUSTRIAL INTEGRITY SOLUTIONS LLC 2151 E CONVENTIONICENTER WAY S ONTARIO CA 91764 ONTARIO CA 91764-0000IID 386373434110RG 8K ID pNS BK ID ISND 8K UMPQUA BANK ID 12320505418NFAJC TITLE AGENCY LLC OKLAHOMA CITY OK ID 30500537446503Ni' BK I
HOUSE_OVERSIGHT_024432_sub_001 - HOUSE_OVERSIGHT_024531
ONS OUTSIDE OF CANADA. Right _of Action for Damages or Rescission. THE FOLLOWING SUMMARY IS SUBJECT TO THE EXPRESS PROVISIONS OF THE SECURITIES ACT (ONTARIO), THE SECURITIES ACT (NEW BRUNSWICK) AND THE SECURITIES ACT (NOVA SCOTIA) AND THE RULES AND REGULATIONS THEREUNDER AND REFERENCE IS MADE THERETO FOR
EFTA01703216
705466 FL TAXICABSLIMOUSINES 217.80 07/02/05 ORBITZ LLC MANKATO MN AMERICAN AIRLINES From: To: Cartier: Class. LAGUARDIA INTL MP TORONTO ONTARIO CD AA LI J F KENNEDY NP NY AA KR Ticket Number 0011 7 Date of Departure: 07/04 Passenger Name: Document Type: 682.02 07/02/05 ORBITZ LLC
EFTA01328618
USE OFCCAVAIUNICATIOA f NIT MESSAGE TO BE TRANSMITTED (Use double spacing and all caplet letters) TO: FAX: 613-990-1007 TRANSPORT CANADA OTTAWA. ONTARIO CANADA KI A 0N8 THIS CONFIRMS DEREGISTRATION OF N49IGM BELL 407 SERIAL NUMBER 53375 FROM THE UNITED STATES CIVIL AIRCRAFT REGISTER EFFECTIVE 7:30

United States
LocationCountry located primarily in North America

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

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

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Samantha Power
PersonIrish-American academic, author and diplomat

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

TORONTO
LocationLocation referenced in documents

San Juan
LocationCapital of Puerto Rico

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

Fort Lauderdale
LocationCity in Broward County, Florida, United States

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Poland
LocationCountry in Central Europe

Julie K. Brown
PersonAmerican journalist
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
MIAMI FL
LocationCity in Florida

Delta Air Lines
OrganizationAirline in the United States (1929–present)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

New York City
LocationMost populous city in the United States
the District of Columbia
LocationFederal district, capital of the United States
BAFIN
OrganizationOrganization referenced in documents