17
Total Mentions
14
Documents
76
Connected Entities
Surname reference in documents
EFTA00808001
l return to Saler he tan as b Midi a warranty darn's being math at Buyer's sole eopense. f Saler determhes that the item is covered by this wanarly. Soler shall replace a repair to item in Seiler's sde Else *ion and pcmptly provide the item 63 Beer. Any °nate elocr required for the naintallaron a emir
attaneys* lees. In aidtbn b al ether samedes avaiatte Lode Mese Terns a at law (which Seller does rot waive by the exercise of arty rigNs herander). Soler stall to entitled tosuspend the &limy of any Goods if Buyer fails topay any amotnts when the hereunder aid such blue conithers for en (10) clays fdlo
fdlowhg written robe thereof. C. Buyer shall notwithold papnert of any mounts due end peyatle try reason of any set-off of any daim or dsptlewith Soler. 9. !jihad Warmly. a. Sdler wane% het al materials and ethipment 'misted urder Agreement wa be now. Imes otherwise specified. and ii conkrmance
EFTA00794319
ves the right. before making any delivery, le require payment in cash or security for payment. and if Buyer fails to comply with such reepirement. Soler may terminate this contract. A late charge of I' M% monthly (II% annual rate) or the maxima allowed by stale law, if less, will te imposedon all pa
y claims its buyer might assert agaral Seller wth respect to products manufactured by Seler. and requirrig ds buyer to rang any such action against Soler eider in federal detrid court in Cincinnab. Oho or the common pleas court lor Buller County. Ohio. Buyer shal defend. indernnty and hold Seller her
EFTA01345940
Ckno0 OS. C.E0mer FOOS., Jere" F Unit Comic. firm: E Enutal tncahr 01 Product IfteitftE Preduct Case Mleall. 610G RED ROOK DTR, 83 ncerte Soler. PBS Enni7 THOMAS 00)02 UNITEDSTATESVIRCON ISLANDS paw omen 342016 non i sin Um Type Naruratc MIk Caps hertnoual Irv,' Acting-, tWaine to
EFTA00729149
Owner 2: NE Property Addre • Ormer Address: Land Usage • C Total Market Value - $194,660 Assessed Value • 1194.660 Year Built - 1964 Name of Soler : FANDREY RICHARD D Loan Amount • $157,800 Loan Type • CONVENTIONAL Lender Name - COUNTRYWIDE HM L NS INC Data Source- A Property: Parcel Numbe
EFTA00522557
• that this invoke reties n guarantee to payment of all amounts due hereunder Buyer shin ben defeat ol its obligatory' d any ma even by Buyer to Soler is alaSequenle *sanded. tri the even Pep all Machold)°, direders. officers and managers of me corporation. as wee as my other anal with eater or Pa
EFTA00523134
livery service we responsible for assembly. to the merchandise covered by Ins invoice shall pass to Buyer ern upon payment its MI In the event trial Soler is prevented Iran perIcaning a is amble to perrote. any of its oblippeons under as anent due to any ea of God. he. away, flood, war. Pala lock out f
EFTA01584106
erage Information (required for ihrerape amounts only) ay chuckles: Ca )0a OtiOw : OrWit to the et Oords dews-v of be edermatIon Utley:ling. but not Soler to, corrowntletlett propectus, end rnitting end sees eocurronte refers to my wart* a for Yt Investrnent ndud7t kt re oi ftrid trio unflawed erns.
EFTA01700725
ROSTAR FORD AEROSTAR - 3.OL V6 EFI MINIVAN Owner: State: pate FL Expire Date: 12/10/1997 Registered: Title: Title Date: 03/12/1998 VIN: Soler: WHITE I lryear: 1988 Description: HYUNDAI EXCEUMITS PRECIS HYUNDAI EXCEL/MITS PRECIS -1.5L L4 2BBL • 2-DOOR HATCHBACK littpoatxp.choicepoint
EFTA01670642_sub_003 - EFTA01670642_300
ena Dnes Pc 334 "MCC POErruCt ;Yairx$14E Sr A a Ht st !noes DEW rtso loan I Cote lYi Ottealnue FralliteSokeer Cain ErtCee Sower Cage t reels Soler 'rse: III.123.2511,7 30 That 8 et ?34-41349Sece f *San:, :0669515R 14:66(05,25t f bye. Woke wan donee Winton -heats nkernikr Yes it adcrert
EFTA01670642_sub_004 - EFTA01670642_400
aena Dnes Pc 334 "MCC POErruCt ;Yairx$14E Sr A a Ht st !noes DEW lay, loan I Cote In Ottealnue FralliteSokeer Cain ErtCee Sower Cage S reels Soler 'rse: III.123.2511,7 30 That 8 et ?34-41349Sece f *San:, :0669515R 1466(05,25If bye. Infkr.gke tete donee Winton -heats dint Yes it adcrert
EFTA01276055_sub_001 - EFTA01276055_100
ile the appkatie to reporting forms WV, the US Interns Revenue Set oCe and PR TitaSlify Depaitrent. aid in Such loans accurately 0469 fy cane:fella Soler interest afar exempt or taM* uxOrne Please consult yOur Inca ,dual tax prepare: July 2016(31 Year to date (S) Taxable interest 2.83 4.94 Total
EFTA01279476
Oul OnntrI IC Nonni!. es. amity err your tax twat, to the pane below 13e leteic3 trial the *Agfa* oeitatet lo you tam 1099. 10998 a 10990 If you re Soler to Mamie a of fettle In repot. IhIS We nn be tent to "to oectni Nntn Also be aware teat 0 tett are a beneficiary an an .ccoa a a oatopard of a Quali
EFTA01332625_sub_002 - EFTA01332625_138
N OWNERS' NAME. T no 510 chock or money order for Me N. number resoNat.on lee Is °WOW- 7 _ / 'LIRE OF E ••••• or MATTED NAME OP SCHtR Frank a Soler TITLE Assistant Secretary OAT a 1 1 /26 j/ ()NATURE OF • HER 2 PRINTED NAME OF SIGNER THU DATE AC Form 8050-1A (10/10) 110680826088 $5.00 0
EFTA00165038
on Name: PORT ROYAL CONDO Assessment (2017- 20181 Owner: View Person Record ] 1787 (ALEXANDRIA CITY COUNTY) 22314-1796 (ALEXANDRIA CITY COUNTY) Soler. RICHARD MARCINKO [ View Person Record ] Total Value Calculated: $172,038 Land Value Calculated: $50,730 Improvement Value Calculated: $121,308

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

Vicky Ward
PersonBritish investigative journalist
Seiler
PersonSurname reference in Epstein-related documents

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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

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

Morgan Stanley
OrganizationCapital of the Falkland Islands

Deng Xiaoping
PersonChinese politician and paramount leader from 1978 to 1989

Joe Biden
Person46th President of the United States (2021–2025)

Marla Maples
PersonAmerican actress and TV personality (born 1963)

Honda
OrganizationManufacturer of automobiles, motorcycles, and power equipment

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Marko
PersonFirst name reference to multiple individuals in Epstein-related documents
Beattie
PersonSurname or name fragment in documents
LSJE LLC
OrganizationLimited liability company associated with Epstein
Stamm
PersonSurname reference in Epstein-related documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate