11
Total Mentions
11
Documents
638
Connected Entities
Organization referenced in documents
EFTA00794724
LEND THICKNESS ME ASUREMENTS OF THE 1159B21703-11 UPPER SKIN ARE STRUCTURALLY ACCEPTABLE FOR CONTINUED SERVICE.. ALODINED BARE SURFACES. TOUCHED UP WI TH EPDXY PRIMER AND TOP COAT OF WHITE PAINT. ALL WORK DONE IAW GIV SRM 51- 13-10 AND ENGINEERING DISPOSITION 10001.50020958.1.1 DATED 1 NOV 2018. Billi
EFTA01272487_sub_001 - EFTA01272487_100
IDENTIAL FirstBankPR005603 EFTA_00129083 EFTA01272509 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WI TH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS ADO (*) Deposes not omdeed by live Bonk DEDUCT Clean Outstanding 5 BALANCE CH
EFTA01270494_sub_001 - EFTA01270494_100
FIDENTIAL FirstBankPR002726 EFTA 00126206 EFTA01270506 NIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WI TH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS - ADO (+) Deposito nol omdeed by I he Bank °EDUCT (-) Chocks Outstanding 5 BA
EFTA01270749_sub_001 - EFTA01270749_100
DENTIAL FirstBankPR002988 EFTA (()126468 EFTA01270768 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WI TH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS ADO (*k Dopos4s not omdeed by lbo Bank $ °EDUCT (-) Check; Outstanding 5 BALA
EFTA01271382_sub_001 - EFTA01271382_100
NTIAL FirstBankPR003622 EFTA_O0 I 27 I02 EFTA01271402 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WI TH THE ENDING BALANCE OF TH IS STATEMENT, FOLLOW THESE INSTRUCTI ONS N ADO Dames nek omdeed by Ilse Bank $ °EDUCT (-) Check. Outstanding S BALA
EFTA01272095_sub_001 - EFTA01272095_100
IDENTIAL FirstBankPR005212 EFTA 0012869? EFTA01272118 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WI TH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS S ADO (+) Devoot» nil omdeed by Ilro Bank $ °EDUCT (-) Clara Outstanding S B
EFTA01271585_sub_001 - EFTA01271585_100
IDENTIAL FirstBankPRO04229 EFTA 00127709 EFTA01271598 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WI TH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS ADO (e) Depools nc1 omdeed by live Bank $ °EDUCT (-) Checks Outstanding S BAL
EFTA01270053_sub_001 - EFTA01270053_100
IDENTIAL FirstBankPRO01993 EFTA 00125473 EFTA01270076 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WI TH THE ENDING BALANCE OF TH IS STATEMENT, FOLLOW THESE INSTRUCTI ONS N DATE AMOUNT ADO (4) Dras n« omdeed by Ilse Bank $ °EDUCT (d Cheeta Outst
EFTA01272870_sub_001 - EFTA01272870_100
IDENTIAL FirstBankPRO07137 EFTA 00130617 EFTA01272887 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WI TH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS s N ADO (+) (»posas not andeed by Ilro Bank s DEDUGT(-) Checks Oulstanding s
CBP-TECS-1-p0384
REMARKS 04/28/2014 - PAGE 1 +------------- -----INSPECT I ON R E M ARKS -------- --- -----------+ ***ENFORCEMENT REFERRAL*** CONTACT WAS MADE WI TH AS REQUESTED TRAVELING WI TH NO LUGGAGE SO NO LUGGAGE I NSPECTI ON WAS POSSIBLE (b )(6)&(b )(7)(C) NO DISCREPANCIES FOUND \WJW@WM• +-----------
CBP-TECS-1-p0400
04/ 28/ 2014 - PAGE 1 +- ------------ ---- -I NSPE C T I ON R E M ARKS ----------------------+ VERIFIED. SUBEJCT HAD A 100% BAG EXAMI NATI ON WI TH +------------- ----------------------- ------------------------------ -----------+ (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) ,

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

San Juan
LocationCapital of Puerto Rico

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
DEBITS
OrganizationOrganization referenced in documents

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
TI ESE INSTRUCTIONS
PersonPerson referenced in documents

Chaves
PersonSurname reference in Epstein-related documents

Tampa
LocationCity in Florida, United States
Chagos
OrganizationBritish Indian Ocean Territory

Joe Biden
Person46th President of the United States (2021–2025)
Desoto
LocationCounty or city in Florida

Vicky Ward
PersonBritish investigative journalist
Bane Csie
PersonPerson referenced in documents
FirstBank Virgin Islands
OrganizationBank serving the U.S. Virgin Islands
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton

Puerto Rico
LocationUnincorporated territory of the United States of America
Tonga
LocationSovereign state in Oceania, situated on an archipelago
Doter
PersonSurname reference in documents