21
Total Mentions
21
Documents
293
Connected Entities
Location referenced in documents
EFTA01268689
:mai: Cellilelt of i_anoad Potent* (V Te-Web€ Resetton ewe PennerRD camera OXpOircii le •Parlw le liecicett PlaWay3C,otens ;am Litt. CO- oa-y es a Padre' atacente) Vadat Wean %a as a Prat. El wawa PittriCWND :Wen Jon venue as a Pmtner re audadp spurt ;twice egeonel oc TOW-cafes Manx a Papal Oran a
EFTA00166251
n womb. to Maine EMMA se solo daemon. no wally MIIee <named Dewey withdtawal mon roe dele.C.10.0 04 *91' competency oe any echidna at. 4 bop:count Padre( be ID GM VOindroseal bongoes was rem.* 0* lemon ot metes: meted on bet 10 IIIIIIIIIIIIIIIIIIII KOKOS. Pi I CONFIDENTIAL - PURSUANT TO FED. R. G
EFTA01312563
N listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 2292.07604 Name: Address: Apt./ Suite: City: State: Padre,: I Fax: I Aulhoraing Signature: CONFIDENTIAL SDNY_GM_00338754 EFTA_00211449 EFTA01312564 Invoice Number: 1.510.70083 Invoece Dale: Dec 19.
EFTA00217379
COD Package Fuel Surcharge Overate u 10(e Contra, Lengln and Gil., ()wren*, ter Marren Cve•Pte , 137 Contra, Lenge. a-clOilh 54.44arnerial Memo Padre?, Omar Gaut Goods 4 Semites Tax • CST Canass iunnanzed and Sinew Tax • HST Gaut Outtec $,Ys Tee • DST Ro:co, on Nei new., Ooon Cod Cadre Surcha
EFTA00305841
04199 F 111 :API EFTA00305848 Page 305 Travel Details Hotel Information Sunday 10 Jun 18 Howl TERRA NOSTRA GARDEN HOTEL Confirmed Address Padre Jose Jacinto Botelho Stay FURNAS PT 9675-061 Throw-ono Check In Date Sun 10 Jun 2018 Check Out Date Thu 14 Jun 2018 Confirmation Number 4612
EFTA00476158
8 Hotel Information Hotel Address Telephone Check In Date Check Out Date Confirmation Number Base Rate Confirmed TERRA NOSTRA GARDEN HOTEL Padre Jose Jacinto Botelho FURNAS PT 9675-061 351296549090 Sun 10 Jun 2018 Thu 14 Jun 2018 EUR 272.70 / per night May be subject to local taxes, serv
EFTA00476170
ight May be subject to local taxes, service charges, and daily resort fees if applicable Cancel 1 Days Prior To Arrival TERRA NOSTRA GARDEN HOTEL Padre Jose Jacinto Botelho FURNAS PT 9675-061 351296549090 Sun 10 Jun 2018 Thu 14 Jun 2018 EUR 272.701 per night May be subject to local taxes, servi
EFTA00476166
ight May be subject to local taxes, service charges, and daily resort fees if applicable Cancel 1 Days Prior To Arrival TERRA NOSTRA GARDEN HOTEL Padre Jose Jacinto Botelho FURNAS PT 9675-061 351296549090 Sun 10 Jun 2018 Thu 14 Jun 2018 EUR 272.701 per night May be subject to local taxes, servi
EFTA00476187
ight May be subject to local taxes, service charges, and daily resort fees if applicable Cancel 1 Days Prior To Arrival TERRA NOSTRA GARDEN HOTEL Padre Jose Jacinto Botelho FURNAS PT 9675-061 351296549090 Sun 10 Jun 2018 Thu 14 Jun 2018 EUR 272.70 / per night May be subject to local taxes, serv
EFTA00476183
ight May be subject to local taxes, service charges, and daily resort fees if applicable Cancel 1 Days Prior To Arrival TERRA NOSTRA GARDEN HOTEL Padre Jose Jacinto Botelho FURNAS PT 9675-061 351296549090 Sun 10 Jun 2018 Thu 14 Jun 2018 EUR 272.701 per night May be subject to local taxes, servi
EFTA01514218
1 a a 900118110 008670187066 FEB 29 00000003188 $558.07 Mt VS STRATEGY CROUP. US enosanowai atria* •11.7 StIOTIC •OtRar •••••• Mkt OIC••• ow Padre NM el Se re • scars. Or.. *GM( Ow • 0 T Res 40/0" 4,, S4 roc .09 1.•••••Tral • Oda "••••••••••••••• Ma CS RINK >f/100/ S- I /1400 3192 e
EFTA02411799
on Nannette assurrytons Delman aszurnations nod result in metarist Of!~ results The anaryses, resiaansbe for Me preperaixo ol ass repel nay ~act win Padre dash sersorrel win Lencenel and aner owlituennen fa tine depose Cd of/iambi spcnescong and iretraeling maned atonable', UBS e older no obi melon to
EFTA02248839
able Cancellation Policy Cancel 1 Days Prior To Arrival Confirmed Sunday 10 Jun 18 Hotel Information Hotel Address TERRA NOSTRA GARDEN HOTEL Padre Jose Jacinto Botelho Telephone Check In Date Sun 10 Jun 2018 Check Out Date Thu 14 Jun 2018 Confirmation Number 46124PTS1 Base Rate EUR 272.
EFTA02248870
irmed SHERATON PORTO HOTEL AND SPA Sunday 10 Jun 18 Hotel Information EFTA_R1_01030104 EFTA02248872 Hotel Address TERRA NOSTRA GARDEN HOTEL Padre Jose Jacinto Botelho Telephone Check In Date Sun 10 Jun 2018 Check Out Date Thu 14 Jun 2018 Confirmation Number 46124PTS1 Base Rate EUR 272.
EFTA02443920
for the finale you have been waiting for — cash flow. The only substantial cash income that Landmark can achieve in the short run is sales in South Padre and fees from Barbados. Under the bank agreement in Barbados, we cannot declare a dividend until after the bank is fully repaid. So, in short, Landm
EFTA02524827
greatest fina=cial crisis in my lifetime. Therefore, I made the decision=20 not to cut management back to what was necessary for Barbados and Sou=h Padre, but to use it to look for new opportunities and to be prepared=to become a major player when the market foreclosed on what I knew would=be billions
EFTA01272487_sub_001 - EFTA01272487_100
lo tact add Fir Pout Rox item WSRavens Dmaftwo TOW!, VAS Se Act PR CAWS6)116 r.nn cersion VA.* in Fa LIY Fssikek PORca IWO St Times VI WM Padre gol4ite %um et Fa Bvi c4iSta* P3 Bet l‘ %ad tote rota Pe rmlUra Sturm rend •• m six eacurRizi to Spans dormaten Accout.intrraka Varmint at acc
EFTA01275697_sub_001 - EFTA01275697_100
ir a smurry - Deposes a scones derma& n orratoes other tan Li Si Mr are reflected a the en:Purge/4e as of the stamen! dot, - For oertan smarties Padre ninon-arra; deremnatat poCe and quality (race vibe) may hat been Memel to Imam proper yabson To obtain Curran warms wen meta coma you Brenta Adio
EFTA01278815_sub_002 - EFTA01278815_160
evenue sharing Payment from NentSenves 6st:bums as well as finding for technology development, training and education. — Our Alleles also receive Padre (amino% and other cornMenal ken from mutual funds and entrance carparine Wtefe peon eve derb.40 CONFIDENTIAL — We fame <ColpeMblpas kern UBS lie
EFTA00181807_email_005_sub_001 - EFTA00181807_316
sary to monitor this population may be ordered. EFTA00182110 (b) Pay the cove assessed by the Department of Highway Safety and Motor Vehicles for Padre or renewing a driver's license or identification card as required by this section. The drher's license or identification card issued must be in com

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

Lisbon
LocationMunicipality and capital city of Portugal
SHERATON PORTO HOTEL
OrganizationOrganization referenced in documents
Porto Portugal
LocationLocation referenced in documents

Air France
OrganizationFlag-carrier and largest airline in France
Hertz Rent A Car
OrganizationCar rental company
Jacinto Botelho
PersonPerson referenced in documents

Charles De Gaulle
LocationAirport in Paris, France

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Car Rental
PersonPerson referenced in documents

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Portela
PersonSurname reference in Epstein-related documents
Doug Band
PersonAmerican presidential advisor
Francisco Sa Cameiro Airport
PersonPerson referenced in documents
Rua Tenente Valadim
PersonPerson referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
FURNAS PT 9675-061
OrganizationOrganization referenced in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist