48
Total Mentions
48
Documents
1,166
Connected Entities
Surname reference in Epstein-related documents
EFTA00147883
(NY) (FBI) < >; (NY) (FBI) <[email protected]>; Maguire, Kelly (NY) (FBI) <[email protected]>; Mitchell, Brian S. (NY) (FBI) <[email protected]>; Serra, Kristopher (NY) (FBI) <[email protected]>; Spivack, Aaron E. (NY) (FBI) <[email protected]>; Thompson, Thomas A. (NY) (FBI) <[email protected]>; You
EFTA00151568
es the use DI the property at the dyne of sale: H Comm AlEj One Fray Re 2 or 3 Fry Residentsl D Non-Reeidentel user Land F Apartment Commonly Serra Pubth S E Commercial Apartme Ci En,„„„inrnen„A....., I industrial Sat a C Vacant Land SALE INFORMATION I 10. Sara Contract Date 11. Da
EFTA00166948
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EFTA00168920
ermination of bust To the best of your knowledge Is the entity party to a non-balking Mahone* with Dandle Bank (e.g. external legal counsel, client Serra source. suppler of goods or services)?: Yes ON0 Describe Nature of Entity's Primary Business and Irwesbnent Activities Nature c4 the business: Thi
EFTA01313930
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EFTA01314675
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EFTA01318899
7 MADISON AVE NEW YORK NY 10022 US Ares 1 NEW YORK NY 10022.6939 US Weight I.0 IDS. 0.5 kOS Delivered Dec 15.20300920 Dense:wren Chap 8.77 Serra Fuel Sordid» 935 Area Cede Al Sorg By 0.01AZ Total Transportation Charges USD S 9.12 Bundle ID 000 Fe0Ex Spirt the: 351221650001200:Q_ P
EFTA01320163
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EFTA01345129
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EFTA00203259
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EFTA00558836
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EFTA00599580
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EFTA01360874
s InCerAted below to: DUMP: Name of Receiving Fret Account Nemo: Account Number. at Receiving Firm OlyrSyrnbertraecurity. Oiy/SymbOraiKutity: Serra* Aueutertke K The undosignal hereby requests that this author damn act as a alanding audiOntatiOn The undersigned understands and agrees that this
EFTA01364052
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EFTA01366460
per share which is the midpoint cd the price range listed on the corer of this prospectus The first 51 00 increase or cecrease in the Initial public Serra price from the midpoint of the range set forth on the corer page of this prospects will decrease or ncrease the nutter d shares of Class A common st
EFTA01366820
Amendment #4 Page 391 of 868 ishe Controb Centres Edicas fdo Verde S A Cenoas &dices Serra do Salto S A Centres ECXECas Guirapa S A Tte Group preserted negative working cape at for Meta) 31, 2015 welch, based on the Company's analysis wit
EFTA01366819
ion of business Renova Energy Projects I (the 'Group' or Ire 'Company') comprises the operating assets. Imbibes and operating acentres of Energetic. Serra do Prata S.A (Ewe). Salvador Ealca ParbapagdeSS A (- Salvador), Bahia poloa pancipagdes S A rearm ), all indirect-wholly-owned Braaten subsdurnes of
EFTA01367028
Amendment #4 Page 599 of 868 cc!! oil, Centres ECacas Rio Verde S A Centres Fences, Serra do Salto S A 2. Basis of presentation The Group has prepared these combined finaraal statements in accorcema we, International Financial Reporting
EFTA01367271
d Useful We for intangible assets wising development costs is determined based on the PPA term arid arrodizaton cocurs on a straght.lire basis 4.92 Serra concessen a e iumenf The Company, as operator under the PPA, recognizes an intangible asset equivalent to the 00readeratite receivable for the Const
EFTA01279595
of ne month will be included In your nest fee paled Account transaction fees summary Sate Nips dna 0 pion Wits wed Unita included &Cede webs Serra raft on excess tolls (S Total mks oblige a) beoriated Wm Cash Deposited (5) 0 0 20 5,000 0 0 (50 00030 0.00 0.00 Total service charge

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

Vicky Ward
PersonBritish investigative journalist

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

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

Puerto Rico
LocationUnincorporated territory of the United States of America
Meter
PersonNER artifact: Common word misidentified as person name
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
Doug Band
PersonAmerican presidential advisor

Chaves
PersonSurname reference in Epstein-related documents

San Juan
LocationCapital of Puerto Rico
Desoto
LocationCounty or city in Florida

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)

Kenneth Marra
PersonAmerican judge

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012
TI ESE INSTRUCTIONS
PersonPerson referenced in documents