67
Total Mentions
67
Documents
457
Connected Entities
Organization referenced in documents
EFTA00085811
mandatory penalty equal to the tax. Sworn to (or affirmed) and subscribed before me this day of Signature of Notary Print, type, or stamp name of Notary O Personally known O Produced identification Type of Identification: Signa ure of <affiant/purchaser Distribution of Do• ments The original af
EFTA01279833
and SUBSCRIBED TO before me on the 10th My Commission Expires: CD -853(9008)01 day of December 2014 Notary Public. Stale of FL Printed Name of Notary: IAMMWEjapSoldiomM005214291 8196 CONFIDENTI 4701042Ungiot EFTA_00I 40892 EFTA01279833
EFTA01282402
s) Signature and Acknowledgement To be effective for joint account(s). all account holders must sign. Document must be signed in the presence of the Notary. The Undersigned understands and agrees that DBSI may require joint account holder%) to sign all requests for withdrawals from an account jointly w
EFTA01283154
s) Signature and Acknowledgement To be effective for joint account(s). all account holders must sign. Document must be signed in the presence of the Notary. The Undersigned understands and agrees that D851 may require joint account holderts) to sign all requests for withdrawals from an account jointly
EFTA01283075
s) Signature and Acknowledgement To be effective for joint account(s). all account holders must sign. Document must be signed in the presence of the Notary. The Undersigned understands and agrees that D851 may require joint account holderts) to sign all requests for withdrawals from an account jointly
EFTA01283104
s) Signature and Acknowledgement To be effective for joint account(s). all account holders must sign. Document must be signed in the presence of the Notary. • The Undersigned understands and agrees that DBSI may require joint account holder%) to sign all requests for withdrawals from an account jointl
EFTA00155110
h to take itself out. Please help. Be well, On Apr 29, 2021, at 2:26 PM c,r > wrote: No, they're called "legal visits", not "attorney visits", a Notary has the power to execute legal contracts. I demand you give Ghislaine Noelle Maxwell Register (Number: 02879-509) the right to exercise her rights
EFTA00157838
ATE 2 THE STATE OF FLORIDA 3 COUNTY OF PALM BEACH 4 5 I, Cynthia Hopkins, Registered Professional Reporter, Florida Professional Reporter and Notary 6 Public in and for the State of Florida at large, do hereby certify that I was authorized to and did 7 report said deposition in stenotype; and
EFTA00165823
s) Signature and Acknowledgement To be effective for joint account(s). all account holders must sign. Document must be signed in the presence of the Notary. • The Undersigned understands and agrees that DBSI may require joint account holder(s) to sign all requests for withdrawals from an account joint
EFTA00165878
s) Signature and Acknowledgement To be effective for joint account(s). all account holders must sign. Document must be signed in the presence of the Notary. The Undersigned understands and agrees that DBSI may require joint account holder(s) to sign all requests for withdrawals from an account jointly
EFTA00179486
County, Florida Sworn Florida Bar $ to and subscribed before me at Tampa, Florida This day of , 2016 Print, Type or Stamp Co issioned Name of Notary And Date Commission E sires Personally known or Produced Identification Type of Identification Produced April 11, 2016 JAMES L ROBERTS/jlk Par
EFTA00181769
otaped deposition of — 2 in the above-entitled and numbered 3 cause, was taken before me, TERRI BECKER, a 4 Registered Professional Reporter and Notary 5 Public for the State of Florida at Large, at 444 6 West Railroad Avenue, in the City of West Palm 7 Beach, Palm Beach County, in the State of
EFTA01355778
s) Signature and Acknowledgement To be effective for joint account(s). all account holders must sign. Document must be signed in the presence of the Notary. The Undersigned understands and agrees that DBSI may require joint account holder(s) to sign all requests for withdrawals from an account jointly
EFTA01355721
s) Signature and Acknowledgement To be effective for joint account(s). all account holders must sign. Document must be signed in the presence of the Notary. The Undersigned understands and agrees that DBSI may require joint account holder(s) to sign all requests for withdrawals from an account jointly
EFTA01355768
s) Signature and Acknowledgement To be effective for joint account(s). all account holders must sign. Document must be signed in the presence of the Notary. The Undersigned understands and agrees that DBSI may require joint account holder(s) to sign all requests for withdrawals from an account jointly
EFTA01355854
s) Signature and Acknowledgement To be effective for joint account(s). all account holders must sign. Document must be signed in the presence of the Notary. The Undersigned understands and agrees that DBSI may require joint account holder(s) to sign all requests for withdrawals from an account jointly
EFTA00223910
s Street, West Palm Beach, Palm Beach County, 6 State of Florida, on the 6th day of February, 2007. 7 NANCY SIEGEL, Registered Merit Reporter and Notary 8 Public was authorized to and did report the sworn 9 testimony. 10 Thereupon, 11 E. 12 a witness of lawful age, having been first duly swo
EFTA00224040
sion, 5 701 Clematis Street, west Palm Beach, Palm Beach County, 7 State of Florida, on the 15th day of May, 2007. Registered Merit Reporter and Notary 8 Public was authorized to and did report the sworn 9 testimony. 10 Thereupon, 11 12 a witness of lawful age, having been first duly sworn b
EFTA00257810
. J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION EFTA00257812 Page 4 1 Sworn statement taken before 2 Registered Professional Reporter and Notary 3 Public in and for the State of Florida at Large, in the 4 above cause. 5 - - - 6 Thereupon, 7 8 having been first duly sworn or affirmed
EFTA00082382
wn to me or who has produced as identification. Sworn to before me this 24th day of October, 2012. #b1/4.2 C—Z ..otary Public HARRY I. BELLER Notary public. state Of New York No. 018E4853924 Qualified in Rockland County4, Commission Expires Feb. 17, 20 19 GJ 000330 EFTA00082400 STATE OF NE

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

Samantha Power
PersonIrish-American academic, author and diplomat

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

United States
LocationCountry located primarily in North America
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Kenneth Marra
PersonAmerican judge

New York
LocationMost populous city in the United States

Scarlett Johansson
PersonAmerican actress (born 1984)

New York City
LocationMost populous city in the United States
Robert D. Critton
PersonIndividual referenced in Epstein legal documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

New York State
LocationState in the northeastern United States

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Leon Black
PersonAmerican billionaire businessman (born 1951)