68
Total Mentions
68
Documents
727
Connected Entities
Organization referenced in documents
EFTA00109559
ber Releasing Official (Name) Date / Time Sign Print Sentry oa ata: (Must Initial) Name Search Completed by: Clearance/Separate Checked by: (OPTIONAL USE) ARS Code , / Staff Init. Add AKA's ' Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag 4 RIGHT THUMBPRINT Original
EFTA00109696
,.... :ne Releasin (Name) Date / T17v Sign Print Sentry Load Data: (Must Initial) Name Search Completed by: Clearance/Separate Checked by: (OPTIONAL ARS Code Staff Init. Add AKA' Create Cash Accotint Deposit Cash Amt. Detainers Court Clothing Bag It PRINT Original-for ISM.aS Remanding-R
EFTA00109599
Phone/24 Hour Number • Official (Name) Date / Time Sentry Load Data: (Must Initial) Name Search Completed by: Clearance/Separate Checked by: (OPTIONAL USE) ARS Code /I Staff Init. Add AKA's— I Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag 4 RIGHT THUMBPRINT Original
EFTA00109654
e Releasing Official (Name) Sign Print Date / Time Sentry Load Data: (Must Initial) Name Search Completed by: Clearance/Separate Checked by: (OPTIONAL USE) ARS Code Staff Init. Add AKA's Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag 4 Original-for ISM as Remanding-Remo
EFTA00109739
24 Hour Number Phone/24 Hour Number Date / Time Sentry Load Data: (Must Initial) Name Search,Compileted by: Clearance/Separet, Checked by: • (OPTIONAL. ARS Code b t.l Staff Init. Add AKA' Create Cash Account Deposit Cash Detainers Court Clothing Bag I Amt. RIGHT THUMBPRINT Original-for
EFTA00110578
icial (Name) Date / Time Sign. Print 5 Staff Init. Sentry Load Data: (Must Initial) Name Search Completed by: Clearance/Separate Checked by: (OPTIONAL"( ARS Code Add AKA' Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag # Original-for ISM as Remanding-Removal receipt; Copy-
EFTA00120653
rch Completed by:. Clearance/Separate Chocked by:''' i i1 Phone/24 Hour Number Phone/24 Hour Number big Official (NWN!) • - 34 ri ')c Pr: at (OPTIONAL' USE) ARS Code. Staff Init. Add AKA's Create Cash Account Deposit Cash Amt. • Detainers Court Clothing Bag a Date / Time RIGHT THUMBPRINT
EFTA01283044
In accordance with the term and conditions of the Statutory Major Gifts Rider that supplements this Power of Attorney. DESIGNATION OF MONITOR(S): (OPTIONAL) I designate the following as moroltOKSk (Insert name and address) (Insert name and address) Upon the request of the mortor(s). my agent(s) must
EFTA01282345
han one agent above, they must act TOGETHER unless you INMAL the statement below. My agents may act SEPARATELY. DESIGNATION OF SUCCESSOR AGENT(S): (OPTIONAL) If every agent designated above is unable or unwilling to serve, I appoint as my successor agent(s): Your agent con act on your behalf only after
EFTA01295252
n one agent above, they must act TOGETHER unless you INITIAL the statement below. My agents may act SEPARATELY. DESIGNATION OF SUCCESSOR AGENT(S): (OPTIONAL) If every agent designated above is unable or unwilling to serve, I appoint as my successor agent(s): (Insert name(s) and address(es) of successor
EFTA01295326
n one agent above, they must act TOGETHER unless you INITIAL the statement below. My agents may act SEPARATELY. DESIGNATION OF SUCCESSOR AGENT(S): (OPTIONAL) If every agent designated above is unable or unwilling to serve, I appoint as my successor agent(s): (Insert name(s) and address(es) of successor
EFTA00152420
Name) Date / Time Releasing Official (Name) Date / Tine Sign Sign I Print Print Sentry Luad Data: (Must Initial) Name Search Completed by: (OPTIONAL ARS Code USE) Staff Init. RIGHT THUMBPRINT Add AKA's Clearance/Separate Checked by: Create Cash Account Deposit Cash Amt. Detainers Court
EFTA00165748
eo, K.a.seti te.s. pia nik sa amide is eauiss t ft Si -royal -1 T.sne_ cat Z.0 Vap MAJOR GIFTS AND OTHER TRANSFERS: STATUTORY MAJOR GIFTS CODER (OPTIONAL) in order to authorize your agent to make major gifts and other transfers of your property, you must INTAL the statement below AND execute a Statut
EFTA00169189
n one agent above, they must act TOGETHER unless you INITIAL the statement below. My agents may act SEPARATELY. DESIGNATION OF SUCCESSOR AGENT(S): (OPTIONAL) If every agent designated above Is unable or unwilling to serve, I appoint as my successor agent(s): (Insert name(s) and addressies) of successor
EFTA00169866
e Releasing Official (Name) Sign Print Date / Time Sentry Load Data: (Must Initial) Name Search Completed by: rrearance/Separate Checked by: (OPTIONAL USE) ARS Code Staff Init. Add AKA's Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag I RIGHT THUMBPRINT Original-for ISM
EFTA01345689
n accordance with the terms and conditions of the Statutory Major Gifts Rider that supplements this Power of Attorney. DESIGNATION OF MONITOR(S): (OPTIONAL) I designate the following as monitor(s): (Insert name and address) (Insert name and address) Upon the request of the monitor(s), my agent(s) mus
EFTA01345778
n accordance with the terms and conditions of the Statutory Major Gifts Rider that supplements this Power of Attorney. DESIGNATION OF MONITOR(S): (OPTIONAL) I designate the following as monitor(s): (Insert name and address) (Insert name and address) Upon the request of the monitor(s), my agent(s) mus
EFTA00235825
me; (Usc attachment if necessary) 16 .dad AVM" sake 10 Miami BORA, Florida 33139 ARTICLE V: Effective data, if other than the dale of filing: . (OPTIONAL) (If an effective date is listed, the date mast be specific and cannot be more than fire business days prior to or 90 days after the date of filing
EFTA00257768
e Releasing Official (Name) Sign Print Date / Time Sentry Load Data: (Must Initial) Name Search Completed by: Clearance/Separate Checked by: (OPTIONAL USE) ARS Code Staff Init. Add AKA's Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag RIGHT THUMBPRINT Original-for ISM a
EFTA00106173
e Releasing official (Name) Sign Print Date / Time Sentry Load Data: (Must Initial) Name Search Completed by: Clearance/Separate Checked by: (OPTIONAL USE) ARS Code Staff Init. Add AKA's Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag I RIGHT THUMBPRINT Original-for ISM

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

Samantha Power
PersonIrish-American academic, author and diplomat

George W. Bush
PersonPresident of the United States from 2001 to 2009
Leon Black
PersonAmerican billionaire businessman (born 1951)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Control as Remanding Receipt
OrganizationOrganization referenced in documents
Gifts Rider
PersonPerson referenced in documents

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

New York City
LocationMost populous city in the United States
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
MONITOR(S
OrganizationOrganization referenced in documents

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

Julie K. Brown
PersonAmerican journalist

United States
LocationCountry located primarily in North America
New York Statutory
OrganizationOrganization referenced in documents

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

New York State
LocationState in the northeastern United States

Barry Diller
PersonAmerican businessman
Doug Band
PersonAmerican presidential advisor

Harry Reid
PersonAmerican politician (1939–2021)