27
Total Mentions
27
Documents
713
Connected Entities
Name reference from legal documents or records
EFTA00076491
OF THE UNITED STATES VIRGIN ISLANDS & Thomas IMIKES14/4-2.5410041.1144 QREATIT.Inn WAND NO. IA RIO KOOK QM AIMPEESIO AS:ISM AVM= MONO a TAX AMMAR' VAMRSVATER oMEEPSIMMT TOTS& OP TAIt CREWS 01.4 SURF= USER 0 GREAT ST JIM LIC SUITE 101 P353 Eta Thomas & Dam, VI 00802 2.75 luso \Goo
EFTA00076892
OF THE UNITED STATES VIRGIN ISLANDS & Thomas IMIKES14/4-2.5410041.1144 QREATIT.Inn WAND NO. IA RIO KOOK QM AIMPEESIO AS:ISM AVM= MONO a TAX AMMAR' VAMRSVATER oMEEPSIMMT TOTS& OP TAIt CREWS 01.4 SURF= USER 0 GREAT ST JIM LIC SUITE 101 P353 Eta Thomas & Dam, VI 00802 2.75 luso \Goo
EFTA00139459
All observations must be documented. REVIEWED BY MORNING wivra I LIEUTENANT CAPTAIN CONFIDENTIAL SDNY 00010208 EFTA00139464 MCC IHWTORK 000 AMMAR JPICITIllIOUSUIGV0IT TIME RAME 12:00-12:30 AM 12:30- 1:00 M1 1:041:30 AP/ 1:30-2:00 MI 2.042:30 AM 2:30-3:00 AM 3.00-3:30 AM 3:30.4:00 AM
EFTA01292282
097 EFTA_00160881 EFTA01292287 nl r h t I JEFFREY EPSTEIN 6100 RED NOCK °WATER 81 T.T. 'POWS. usWI COS:2. iWti DEU MOM PANIC TRUST COWPAMV AMMAR WW TOW. FIEWYOV4 I5tA4 1-104/10 1/52014 635 I I PAY TO THE MOM OR T2I4 Cm& $ "10,924,68 chydlivarty•Fairsintilail usr —balLMS I MEMO CM
EFTA01293532
1 YOU. ta VOW 1015I 1032t0 3.016 7/162014 $ *1223.77 Mb* ••••••••••• PM, II•••••••••• il••••••••••••••• •••••••••••••••• \bet.442.4A %/nig "AMMAR IlitreiVW SDNY_GM_00051 604 EFTA01293558 N N O ca 11'102/22/Pt OM> :ag l irklej •Jd •L..• 1.6:4 0111:n I. 4. 0 .5l. it • I a FE ht02/11
EFTA01324270
IVAPeACION OESCRIPTION 04/12/01 END WIRED itioAR~4504FNOSVARED TO PALM af.wii• NAT.88 IR co AC0110019191 F0.06427 BALANCE COMING FROM aC OM AMMAR 3,00000000 CREW AMOUNT 04t12/01 FUNDS REC Miriam TO CITIBANK FROM F04110200BOAOT 1.500.000.00 04/18101 FUNDS REC FcNateg0 TOCITIBANK FROM
EFTA01328618
ROMA Avanow Anssiniri008aMONPOlav AtiquAtmcso. Cann NRCRAFr REGISTRATION APPLICATICt. g '0 CERT: ISSUE DATE a' faragaMEA N Ge r l a E 91 AMMAR MAtAC e lln 6 M9 O 7 g AIRCRAFT SERIAL NO-5 3 3 7 5" FOR FAA USE ONLY a TYPE Of ACOTSutemos ow* are bog (4 0 1. Incbvichell O 2. Parmitsbip
EFTA01348662
061000146* 11/21/2013 6831031110 a use the or l ina l check. rIrti W 1171 PC 0 ii004 CUARTER. Et3 /MACY DIEM NEWYORK NEWYORK 10154 COMPANY AMMAR 11/1E/2013 This Is a LEGAL COPY of at your check. You can use I t N. the same way you would izi JEGE,Lt.c DEUTICKII DANK TRIA I rr- ri C
EFTA00219433
eale to lust costs. Traddng ID 828585042836 Sender Recicient Service Type FedEx kW Priority Package Type Customer Packaong Zone 0 OrigMest. AMMAR Pieces 1 Weill 1.0 to. 0.5 kgs Delivered Mar 19.2001 10:15 GHISLAINE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002243809 US T
EFTA00266538
ER NISTORsif POPH6408 BOOTH AUBTPALIA POLICE DEPARTEMIT Run Date : 20/05/2015 onrsmon. HISTORY REPORT Run Tlme t 02800 Peg. 1 Offender Name : AMMAR:CD, Jacqueline Carol DOB:MIll Court Outcome Details Dates 20/05/2015 Date: 11/09/2010 5510 Dates 05/07/2009 40 Date: 01/10/2008 .40 Date: 0
EFTA01516864
M - 2. ... lakitait , U 4 a Pkg. , . 6•••••ii •••••kat Ye. rocas L.,,ii,E.h.t14•44 \\ •i-1.000 ee ill Ur NTH .T ST LOX '24=;I:ra ;_ce&ein AMMAR S'immainsh netts...au*. At-To arir %..sce %An. erroftevarnr~"Me•telterittPrra ry, --ilir JAN 12th 55.000.00 Om 001653 INner 01.2111/ 1: ....
EFTA01690453
Mobile to Mobile Calls; luincomin Call; IV-Fax Call; hissMobilc To Mobilo Discount; P-ibiotity Access Service; Q-V-VPN; Rat/tout with Hawn S-Shored AMMAR; T-Theo Way Calling; W-Nights and Weekends Item Day_ 152 Data Time 07 i2S114 CL /II Number Called Call To VOICE CL Rate Min Code 121 0.
EFTA01701620
.97 Service Charge - 0.00 Ending Balance 44,848.37 Account Details Checks Paid MEEK ♦ aikarchn:km4sn3 kr sequarta WM AcleusiT CHECK DATE AMMAR 11207 6/16 503.68 11215 6/23 129028 11209♦ 6/19 720.25 11216 6/21 1102312 11210 6/18 5,184.84 11217 6/20 26016 11211 6/21 426.18
EFTA01671962_part_12
YS PALM BEACH OPALM BEACH RESTAURANT Description CATERING FL 51949 04/21/IS SUN0000920405800 WEST PALM BEA GAS STATION FL 525.00 04/22/15 AMMAR PAYMENT 95DALLAS TX 8W-331-0500 Description TELEPHONE SERVICE/E 3137.97 04/22/15 PUBLIX 9895 00000089GREENACRES 8636881188 Description REFE
EFTA01329795_sub_004 - EFTA01329795_400
VENT CF IRNOIPOITO01:00 mow —a ommoommoomm meow somvica on AMORMT stOtsinanow APPUCATION CERT. ISSUE DOM MATEO OWES REGISTRCIOM MAWR IS IS 787TA AMMAR hiMAJPACIUMB A MGM Ravtheon Aircraft Corpanv 400A AMMO, WEAL No. RX-2€0 FOR FAA USE ONLY I TYPE OF ROMINIATION 'Oho* oco Y.) 0 t ININICSAO 0 2
EFTA01329795_sub_007 - EFTA01329795_700
2Q06 teessesnageo weesay _c_ awn. ASCRAFT REMTRAIXOIMPUCATION RES=1"grE lakElt N 7871A MOOR MANUFPCTUROI • WOG. Raytheon Aircraft CaitenY 4004 AMMAR WEAL it . RI- 260 FOR FAA USE ONLY Tel OF moormaai ICtet One tce) O i. IM MOOFF °INAS*. CIO- CCM:4110F k 4. COawor O & GeN O 0-8".Clikel HAW OF
EFTA01327387_sub_008 - EFTA01327387_800
TICel NOWA. AMMON AcenITMICINISI li MONFONY aliONAISICAL COMM AVCCAFT RITI011UMON APPUCATCM CERT ISSUE DATE '' REGI.IT LIZIONSZTIAABER IM 793TA AMMAR MANUFACTURER a M0CEL Raytheon Airetait COO 400A MOW! SEAM No. 2K-244 FOR FAA USE ONLY TYPE OF REOSTREDON 1000 ON UN 0 t MAIMS 0 E. PRINS*
EFTA00227381_email_018_sub_007 - EFTA00227381_1929
r Credits DATE OFSCRPTiopi 1131 INCOMING WIRE CREDIT JEFFREY E EPSTEIN NAOMI 50A00 00 Checks Paid • idiales [SO maamp en reqta•-• ONCE OAR AMMAR CHECE ME MONS 11206 7/5 2.20226 11229 7/21 13061114 11222• 7131 433.36 11233 7124 470.46 11224. 7117 22600 11231 741 332634 112
EFTA01331032_sub_002 - EFTA01331032_200
r • OEPARIMENT OF TRANSPORTATION OAR FEDERAL AVIATION ADMINISTRATION STATEMENT OF COMPLIANCE WITH THE FEDERAL AVIATION REGULATIONS June 10, 2001 AMMAR OR ANICRAFT COMPONENT IDENTIFICATION MANE Boeing MODEL NO. 727-31 TYPE (Neer* Raba. Kelomtmetc.) Airplane NAME Cf APPUCANT Jet Aviation Assoc
EFTA01323720_sub_003 - EFTA01323720_300
T Bete. Steams & Co. Inc. 245 Perk Mows New Wm, Now York 10167 (212) 272-2000 14 a al Transaction Detail (Continued) STATISOr PERKO TIAROLGE AMMAR AMISS TAXAMSA NUMBER ApRI 28.2001 May 25.2001 INVESTMENT ACTIVITY (continued) LMT STATEMENT P.,y. 27.2001 SITTIMPQ TRADE OAR CAR tRMISACTO

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

United States
LocationCountry located primarily in North America

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

NEW YORK NY
LocationState of the United States of America

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)

Vicky Ward
PersonBritish investigative journalist

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

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

Stanford University
LocationPrivate research university in Stanford, California, USA
UPS AG
OrganizationOrganization referenced in documents

Kenneth Marra
PersonAmerican judge

Bank of America
OrganizationAmerican multinational banking and financial services corporation
Russell 3000
OrganizationRussell 3000 U.S. stock market index

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Maria Farmer
PersonAmerican visual artist
LOS AG
OrganizationOrganization referenced in documents
UBS Bank
OrganizationOrganization referenced in documents
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights