24
Total Mentions
24
Documents
269
Connected Entities
Organization referenced in documents
EFTA00168459
londs Code. 13th WITNESS WHEREOF, I have hereunto set my signature this daY of September 2012. ACCONAWING 00011UIS. AM MO COVET. NMI IW1 IMO( WINOS NIS APPLCANCIN OM MOO f0 INVISICATION NO 'WANT PAU 04 OISPOCIT ASTI ID MY WO= MAY U 011011101 SOS I MUM tame POW/ a We IMO 0111111MID DAM a IN
EFTA00188126
cation number Nee instructionsk Slime- holders tax Year ends @tenth and day) and to the cone:t and tending and has media • bawl Number ot WINOS (Len timakied wad sign end stock is arced) Sigma., Data Jeffre E. st in Su e B- • , 100 1/1/01 1 2/ 3 sl. lliumas, UbV 1 005922 4 1
EFTA01307084
the Pled rres re sod Cash-in•liou COY whOt true my be hid in you ward tyCv triad wiper-id tali damson 01 a &Mend ~nerd or ~roe. the Fen wR ether WINOS unit al remtre ace a rapt an "Mil deleentedbt • nattred <bana play. Ird Veda yoei account ~want objectier the ~esteem objector; end nsk Armlik ar
EFTA01321736
DeCtfreet 31.2)02 •Catra %Mean 895-D3235 1(91 ?memo* MAW Co He LAST STAITI.ta Nan:moor 29. 2002 St `In "mom • to Memnon& pawns ony. • is act WINOS as a In C0MMIL The cower. Mtn be maul TO St Mort. Soo mem MA Iv Marl lotowelco 0101)33:13.41 Dot MS39 EFTA01321737 0 m C in r EEZZSE00-019
EFTA01322808
01.01.13 Mµc SLOACTARY eas sis . NITA Rik 11201.1539 iNTERNATIOAL CHARITABLE STATE J1 T0/000 January 1.2003 714tOvan January 31.2005 ACCOuNT WINOS TAJOTALT it wood On Fie LAST roamer 00011010 31. 2004 Financial Summary 3 INIERNATIOAL CHARITABLE Your Portfolio Holdings 3 INTERESTS II D7D
EFTA01321275
NUMBER ME TAXPAYER WIWI LAST STATIMMT Fernery 23.2001 Your Portfolio Allocation Spat Casn a EquvNere—, 8% $110r1 EWE*, <1% — [quilts 91% WINOS >Man Ord• — taco wew von swirl aan TM WO:~ Ron". ion To Mate marl toe DaRRO 371 01,31,01:1101 COI VIM EFTA01321345 0 -n C in r T6PTSE
EFTA00616566
ossis D.S. TO OE COLLECT@ IN WCOLLARS A COP. Pi Open U.S. FOREIGN CURRENCY Moro* LOW Mr/ IP wE teem C. roman • mo arcs.. MCP, .aju OW 10, °WINOS. a ME U,...ba 4)0 tiEfe w. at ON INE UN? ma 1.at spr ..:4/..v.CA,ILax.o.LINE . me vroro c. e. , PC la C. N CIVfl.--, 10 ..t COM.", C6 wet 0.00 c
EFTA01696890
IL 140011 2 00 Volcestream 12/26/2006 11.33 PM New York I/ 1400 A STD MOBMOB 1.00 Volcestream 1226,200811:37 PM New York M WHITE PLS NY WINOS 1.00 Volcestream 1226/200611:37 PM New York M WHITE PLS NY MOBMOB 1.00 Volcestream 1226200611:38 PM New York V WHITE PLS NY MOBMOB 1.00
EFTA01701761
3/4 2.129.99 1008 3/18 1.500.00 1002 3/I 1,600.00 1010• 3/21 5,000.00 1003 3/2 ihooko COLONIAL BANK. NA. FINANCIAL STREWS-111N LOCAL WINOS MEMBER FDIC 1210210220133. at 60 EFTA01701821 Ave 2 ot 2 Classic Advantage Checking Questions about your account call Colonial Connection: S
EFTA01701661
DATE SALINCE Interest Rate Information ER-GTO% DATE RATE BALANCE MINE 1/21/2006 0.160000% Al COLONIAL 84IX. NA. FrIANCAL STRENGTH IN LOCAL WINOS MENSER FOC VP01101200.11• It 3B EFTA01701699 Page 1 of 1 COLONIAL BANK. The image(s) below are for your informational purposes only and may
EFTA01703829
IRGIN I NOT AVAILABLE Ticket Number: Passenger Name: Document Type: PASSENGER TICKET Carrier. AA Class: LD Date of Departure. 08/18 420.50 WINOS DELTA AIR UNES JUPITER FL DELTA AIR UNES From: WEST PALM BEACH FL To: LAGUARDIA INTL NP WEST PALM BEACH FL Ticket Number: Passenger Name
EFTA01736103
and 2004 over twenty five times. Wile believed that she provided EPSTEIN with approximately 10-15 massages. EPSTEIN initially started out touching WINOS breasts but gradually the massages became more sexual. EPSTEIN would instruct Willeon how and what to do during the massages. He would request WI=
EFTA01480222
tt Jitetv-titn Chest 6.01. moms ntr written revaraion, Ilat:ta atalt4Callat S In dna" I orta tout are Nowa vet thttt, et rttel Ova Or lortritei WINOS SON Frit Mar Pao ACk atew; rzytaewn we? thy fl agrant Chtst tp*radroustill Inn it Setts:6ra note Of sweet Opal riplateattx,rant MOM _lap Ploa~_
EFTA01486970
3487 JUL 18 40000003305 $29.398.31 'Wan AMID C. CPSTCM as essaxasonaL 0•03‘. !nab bei YAK IL& numb b lopylloball owl as PO b mos CMOs ON WINOS -.J 5305 AINI $ 'sons I torrwriatana---"' 1 M30$101.0 C041.000033.3 • PrOOMMKPIA : • 009680750391 JUL 18 4000003306 520,000.00 0096807503
EFTA01486656
59.29 008380326146 OCT 14 #0000002558 $4.859.29 9999 Innat•rovirmo sinoisma. •41 iirls:0•0/AS WI 04 SIORSION1 ealtarsee .0181101 {set OK WINOS far WI ISO Viniemmitga 69 0015Sto CofiCOOD2W /394.T06610 YIN 006070796686 OCT 30 #0000002559 $480.00 M W. intr. LIMN I WAS OS m WRA
EFTA01671962_part_29
ON PRODUCTS 35,51731 35,517.31 07/23/10 KAROSA MECUM CHAHACICENSACK 2016378873 Description Pike TAXKABS/LIMOUSINES 320040 320040 07/23/10 WINOS POI 164713WEST PALM BEA 561-6830834 FOOD 31030 510.30 07/24/10 RITE MD 10533 RITE NEW YORK BE $68.99 07/21/10 MINI DELIOF BIG APPNEW YORK
EFTA01671962_part_39
WA YY 00 WA YY 00 WA YY 00 Ticket Number: Dazed Departure:05120 Passenger Name. RODGEELS/DAVID Document Type PASSENGER TICKET OS/17/14 WINOS 204715CHARLOTTE NC $15.45 704-3594673 FOOD $15.45 05/17/14 FRENCHMANS REEF ANDST THOMAS VI Arrival Date Departure Date 05/16/14 05/17/14
EFTA01671962_part_47
72-333-5927 PALM BEACH GA FL $4&05 06/18/17 GRANDES BELLA CUCINA 650000002796426 5619320840 TIP $5.00 PALM BEACH CAA FL 327.47 06/18/I7 (WINOS OUIZNOS 7877918500 CAROLINA PR S14.43 06/18/17 CONCESSIONS INTERNAT RESTAURANT ATLANTA GA $19.50 06/18/I? AUTOPAY/DISH NTWK0001 800333-3
EFTA00187583_email_002
0605 13.49:23e 5548)9-5368 0:00.0 No 119 1164 04.06/05 14:01 2k 0:C0.0 No 119 6165 04407/05 1913:44e 561.532-4117 0.00.0 No 119 0166 WINOS 1812:00e 0000 No 119 1167 04/12/05 0625:03e 561432.4117 000.0 No 119 116804/120$ 191401e S614324117 0.00.0 No 119 0169 04/1310$ 01:
EFTA00134151_sub_002 - EFTA00134151_200
9 CHASE 0 Personal Signature Card ACCOUNT In" ROBERT C ADAMS PERSONAL ADDRESS NEW YORK NY 10039-361 I OPEC SUPWOR Tembnts ACCOUNT PAMIR TAX WINOS ;KIR ACCOUNT TYRO DATE OPENCD Craw T cola Piro OK 162014 Nom &OAFS 44JEO BY -PlArspan cnas• Bans N A P111 WW has &NORA EDWIN BUENO WWI OF O

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

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

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

NEW YORK NY
LocationState of the United States of America

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

New York City
LocationMost populous city in the United States

Palm Beach
LocationTown in Palm Beach County, Florida, United States

United States
LocationCountry located primarily in North America

Fort Lauderdale
LocationCity in Broward County, Florida, United States

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Leon Black
PersonAmerican billionaire businessman (born 1951)
Maria Farmer
PersonAmerican visual artist

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

MCDONALD'S
OrganizationOrganization referenced in documents

HERTZ
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018