7
Total Mentions
7
Documents
16
Connected Entities
Organization referenced in documents
EFTA00230193
from the court ea Friday, .pis LS, 3011 Widatotigg Dere /Nee 07/07/20011 class code. LIO Assumed re. Judge Nemeth A Harm Closed: NO Reigered TO Pettit.: Mature of Sett Cleft Rights: Mew (440) Any Demand, Merle Chia,: cos spacified Oe.nand Arnoviel asp Lead Oeckel: None NOS Destilletteee Civil
EFTA00362305
Sept 21, 2014 PB-NY Reminder: Simon, Cass, Tede, Jagland, Peter Thiel TBD Depart PB in the morning TBD Arrive NY EFTA00362305 TBD Boris, Kathy, Pettit; Bill Burns, Leon (?) 12:00pm LUNCH w/Peter Thiel (Talia is Peter's assistant: 3:00pm Appt wilabor Y Mon. Sept. 22, 2014 NY People To See: Jaglan
EFTA00725865
reel IcBal► tc , rifiam 2 Cost of goods sold (ScheduleA One 8) 3 Gross profit. Subtract One 2 Iran line 1c 4 Net gain (loss) from Form 4797, Pettit fine 17 (attach Form 4797) 5 Other income (loss) (see instructions - attach statement) Statement 1 6 Total Income (kest Add lines 3 through 5
EFTA01366247
but is not iectuked to. seek varacaion Of tne undersigned's ~goon by Call back and that Desiseho Bank Aka Brown may in its tale decniton reline to Pettit! such Illtelle1104110CItintle1 mending instructions) wen pursuant to let authorcutOn. without mcurrtno any dab sty, if Deuttehe peak Alex alOWie het
EFTA01578349
s aril cash Wont chats Schick trametion'y purr: sttes bane* transfers. cash Kbytes. seomolonat balances or Oyerdeatl alianCe1). These oar:deem may Pettit clfterent categories AM the Same DeredC M.K. Veriabe rates Intl vary Alb Me twee based on the Rime Rile or such yids( Omitted el your Account Agree
EFTA01711145
, 3.0 inelu631 0.00 0.0 $1 WO 1017 A0 OMalls. Ft 1.0 ireltAid 0.00 0.0 DM WI) WO AI 9.0 imimin 0.01 0.0 6413 13.66 All aslis. 1.0 Pettit 0.0/ 0.0 134 4/13 Wit AN Oath. R. en Wind 0.10 0.0 HS Un' IIt6 A6 Of dote. FL 1.0 imimuct 0.0 CLOD 1,3 tilt Baal OA lecluid 0.0)
EFTA00224262_sub_001 - EFTA00224262_100
JSA 3E125] ICAO EFTA00224355 Schedule (Form 900,990•EZ. Or 990$F) (2003) Name of organization The C . O. U .Q . Foundation, Inc. Pepe to of Pettit Employer Identification number 13-3996471 Part fl (a) No. from Part I (b) Description of noncash property given (c) FMV (or estimate) (see

United States
LocationCountry located primarily in North America
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

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

Julie K. Brown
PersonAmerican journalist

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

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

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

Mohan
PersonIndian actor

Sprint
OrganizationAmerican telecommunications company

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Inaba
PersonSurname reference in Epstein-related documents

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)