14
Total Mentions
14
Documents
324
Connected Entities
Organization referenced in documents
EFTA00108533
E02N E02-513L 78702-054 POLANCO JASON 04-20-2018 A-HLD K08S K08-021U 86369-054 POLANCO SERGIO 03-24-2019 A-HLD G08S G08-761L 58001-054 POLK TERRELL 02-06-2017 A-HLD EOBS E08-560L 62541-050 POWELL BARRY 05-29-2018 A-DES I06N I06-947L 85484-054 POWELL MARIO 03-24-2018 A-PRE KO8S K08-014L
EFTA00108552
E02N E02-513L 78702-054 POLANCO JASON 04-20-2018 A-HLD KO8S KOB-021U 86369-054 POLANCO SERGIO 03-24-2019 A-HLD GO8S 008-761L 58001-054 POLK TERRELL 02-06-2017 A-HLD E085 E08-560L 62541-050 POWELL BARRY 05-29-2018 A-DES I06N I06-947L 85484-054 POWELL MARIO 03-24-2018 A-PRE K08S K08-014L
EFTA00109559
ARD 08-25-2015 A-DES JOSE 06-27-2018 A-PRE ANTHONY 05-22-2019 A-PRE IGORS 12-21-2018 A-PRE JASON 04-20-2018 A-HLD SERGIO 03-24-2019 A-HLD TERRELL 02-06-2017 A-HLD BARRY 05-29-2018 A-DES MARIO 03-24-2018 A-PRE GREGORY 04-17-2018 A-PRE TRAVIS 11-15-2018 A-HLD MARIO 04-10-2018 A-PRE JI
EFTA00109843
ED2N E02-513L 78702-054 POLANCO JASON 04-20-2018 A-HLD K08S K08-021U 86369-054 POLANCO SERGIO 03-24-2019 A-HLD GOBS G08-761L 58001-054 POLK TERRELL 02-06-2017 A-HLD 6085 E08-560L 62541-050 POWELL BARRY 05-29-2018 A-DES I06N I06-947L 85484-054 POWELL MARIO 03-24-2018 A-PRE K08S K08-014L
EFTA00109599
202N 202-513L 78702-054 POLANCO JASON 04-20-2018 A-HLD K08S K08-021U 86369-054 POLANCO SERGIO 03-24-2019 A-HLD GO8S G08-761L 58001-054 POLK TERRELL 02-06-2017 A-HLD 208S 208-560L 62541-050 POWELL BARRY 05-29-2018 A-DES I06N I06-947L 85484-054 POWELL MARIO 03-24-2018 A-PRE KO8S K08-014L
EFTA00109654
E02N E02-513L 78702-054 POLANCO JASON 04-20-2018 A-HLD KO8S K08-021U 86369-054 POLANCO SERGIO 03-24-2019 A-HLD GOBS 008-761L 58001-054 POLK TERRELL 02-06-2017 A-HLD EOBS E08-560L 62541-050 POWELL BARRY 05-29-2018 A-DES I06N I06-947L 85484-054 POWELL MARIO 03-24-2018 A-PRE KO8S K08-014L
EFTA00109783
E020 E02-513L 78702-054 POLANCO JASON 04-20-2018 A-HLD K08S K08-0210 86369-054 POLANCO SERGIO 03-24-2019 A-HLD GO8S G08-761L 58001-054 POLK TERRELL 02-06-2017 A-HLD E08S E08-560L 62541-050 POWELL BARRY 05-29-2018 A-DES I06N I06-947L 85484-054 POWELL MARIO 03-24-2018 A-PRE K08S K08-014L
EFTA00109739
0214 E02-513L 78702-054 POLANCO JASON 04-20-2018 A-HLD K08S K08-021U 86369-054 POLANCO SERGIO 03-24-2019 A-HLD G08S G08-761L 58001-054 POLK TERRELL 02-06-2017 A-HLD 13085 E08-560L 62541-050 POWELL BARRY 05-29-2018 A-DES I06N I06-947L 85484-054 POWELL MARIO 03-24-2018 A-PRE KO8S K08-014L
EFTA00780263
ATION CONTAINED HEREIN BY CALLING NEWCO ENERGY. LLC AT ANDRAY MINING. DAVID PRUSHNOK AT 814-603-3644. MIDEAST GAS. MARK THOMPSON AT 724-422-2002 OR TERRELL A DOBKINS AT 303-808-6222. ADDRESSEES SHOULD NOT CONSTRUE THE CONTENTS OF THIS DOCUMENT OR ANY SUBSEQUENT OFFERING MEMORANDUM PERTAINING TO THE INTE
EFTA01713478
75142-0952, KAUFMAN COUNTY (Oct 1985 - Apr 1986) Possible Relative: Ax-xx-xnx issued in TEXAS between 01/01/1936 and 12/31/1951 ' d Address(es): TERRELL TX 75160-4634. KAUFMAN COUNTY (Apr 2000 - Aug 2005) urrennt Resideraat Address. https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713536
EFTA01724363
T•NI14. EY TX 75126, KAUFMAN COUNTY (Jan 2003 - Sep 2004) MESQUITE TX 75149-2266, DALLAS COUNTY (Jun 1996 - Current hones listed at this address: TERRELL TX 75160-5725, KAUFMAN COUNTY (Sep 1966 - May 2001) ORNEY TX 75126, KAUFMAN COUNTY (May 1999) TX 75126, KAUFMAN COUNTY (Jan 1998 - Jan 1999) FORNE
EFTA00052963_sub_004 - EFTA00052963_400
NYM Housing links Housing Untie General GS 72!2019206 PM Day TF58165 Search (CNN) Population - Summon/ Text Celt 782. heave: 58001054- POLK. TERRELL. 72/2019335 PM NYM Housing Units Housing Unite General EN 72/2019304 PM Day TF19015 Change to 5880 Count Out 83 Population - Summary Text
EFTA00048963_sub_001 - EFTA00048963_100
E02N E02-513L 78702-054 POLANCO JASON 04-20-2018 A-HLD KD8S K08-0210 86369-054 POLANCO SERGIO 03-24-2019 A-HLD GO8S 006-761L 58001-054 POLK TERRELL 02-06-2017 A-HLD E088 E08-560L 62541-050 POWELL BARRY 05-29-2018 A-DES I06N I06-947L 85484-054 POWELL MARIO 03-24-2018 A-PRE K08S K08-014L
EFTA00137802_sub_001 - EFTA00137802_100
E02N E02-513L 78702-054 POLANCO JASON 04-20-2018 A-HLD KDBS K08-021U 86369-054 POLANCO SERGIO 03-24-2019 A-HLD GOBS 008-761L 58001-054 POLK TERRELL 02-06-2017 A-HLD E086 E08-560L 62541-050 POWELL BARRY 05-29-2018 A-DES 106N I06-947L 85484-054 POWELL MARIO 03-24-2018 A-PRE K08S K08-014L

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

Harry Reid
PersonAmerican politician (1939–2021)
WESTON
LocationLocation referenced in documents

Richard Branson
PersonBritish business magnate

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Barry Diller
PersonAmerican businessman
BINGQIN
OrganizationOrganization referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
WRIGHT
PersonName reference from legal documents or records

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

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

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Julie K. Brown
PersonAmerican journalist

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)