9
Total Mentions
9
Documents
35
Connected Entities
Surname reference in documents
EFTA01298161
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EFTA01298864
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EFTA01320471
ss' orders or other pending buy or sell open orders on file for your account. P.M/ 'eta, •.yo reemt c ro--auid tv suds, Napa eallme ye. la cart Leval. V. 11:0414, 08 b cr. UN.' a bye Swans Bowen CO,. Cm %linage Cionot Nem Ortdcr. NV 11::14010 ronney • to. efornokenel ',nave oft t N na bilet,n4 I
EFTA00721097
:30 PST. My schedule is much more open on Thursday as I am generally available after 11:00 a.m. ehtuu-k. Connie R. Collingsworth General Counsel Leval V C F E Assistant Diana Blair V E Bill & Melinda Gates Foundation www.tatcsfoundation.org EFTA00721097 please note The information contain
EFTA01368395
ll Client's swaps be subject to control by another entity? K YES M NO If yes, then please provide the following information reganling such entity. Leval Name: al vIsidass • 5. ELIGIBLE CONTRACT PARTICIPANT ("ECP") QUESTIONNAIRE (Capitalized terms used In this Questionnaire are defined in the att
EFTA02674602
arket Trade Date Symbol Unit Companyiny Currency initial cost (S) Marlmt Valli, (5) Dividends Re ten+ d (S) Emry NAv (Loral) Ciannt NAv (Leval) MTM Avg IINCV 199,55815 Avg WM( 317.095.54 liationg an floating Fleeter irtmorgan High Yield-Sal USD USD ;7911501.47) (2.624.429.14) $
EFTA00052963_sub_007 - EFTA00052963_700
Time. 10:15 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Cade Level ILocanon Leval 2 Lor:anon , Leval 3 Location Event Date Siett User Event Base Count - Summary Text Radio Number: 607. Good recto 7/14201912:32 AM NYM Hous
EFTA00178147_sub_003 - EFTA00178147_212
Col 41 KY, Description Description FEUMM F.S.0 DEGREak 6 6 7 3 QUALIFY COUNTS POINTS TOTAL ASCR Pe 00 0000 Description / 0000 (Leval -Points: M=0.2, 1.0.7. 2=1.2. 3=2.4. 03.0. 5=5.4. 8=18. 7.28, 8=37, 9=48, 10=58) Prior capital felony triples Additional Offense Point* O III. VIC
lynn R Bertisch • Board Certified Criminal Trial Lawyer • Member of Colorado, District of Columbia and New York Bars Jennifer L. Shand Certified Leval Assistant ONE CLEARLAKE CENTRE 250 SOUTH AUSTRALIAN AVENUE SUITE 1203 WEST PALM BEACH, FLORIDA 33401-5014 (561) 471-1000 Far (561) 659-0793 E-

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Vladimir Lenin
PersonFounding leader of the Soviet Union from 1922 to 1924 (1870–1924)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Gerald Lefcourt
PersonAmerican lawyer

Henry Kissinger
PersonAmerican politician and diplomat (1923–2023)

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

George Soros
PersonHungarian-American investor and philanthropist (born 1930)

Bernie Sanders
PersonUnited States Senator from Vermont since 2007
Ethan
PersonFirst name reference to multiple individuals in Epstein-related documents

Trilateral Commission
OrganizationNon-governmental, non-partisan discussion group founded by David Rockefeller in July 1973, to foster closer cooperation among North America, Western Europe, and Japan

Palm Beach County
LocationCounty in Florida, United States of America

Little St. James
OrganizationOrganization referenced in documents
Steve Fraser
PersonPerson referenced in documents
Jeffrey Edward Mateo
PersonName reference in documents
Judas Goat'
PersonName reference in documents
Esther Epstein
PersonName reference in documents