12
Total Mentions
12
Documents
190
Connected Entities
Organization referenced in documents
EFTA00097028
ository Agreement and agrees to all the terms contained therein. Federal laws and regulations and, to the extent that local law applies, the laws of the State of Texas shall govern all matters pertaining to this account. Account Information may be shared with other USAA affiliates. If this is a joint Account, each
EFTA01266601
ository Agreement and agrees to all the terms contained therein. Federal laws and regulations and, to the extent that local law applies, the laws of the State of Texas shall govern all matters pertaining to this account. Account information may be shared with other VSAA affiliates. If this Is a joint Account, each
EFTA01328618
EXAS COUNTY OF TARRANT } } Bell Helicopter Textron, Inc. Maim Commercial Aircraft Completion & Delivery Before me, a Notary Public, in and for the State of Texas, personally appeared B.J. Brown known to me to be the identical person who signed the within and foregoing instrument. Said person does hereby atte
EFTA00793190
rovision ix rule ennether of the State of %X.% a any outer paSdICIION that wade cause Me make:ion of the laws of any )ui:diclion other than those of the State of Texas. NOTICE TO LOUISIANA APPLICANTS Payment Information:51SO of you $250 registration fee is non.retundade NOTICE TO NEVADA APPLICANTS %%camel cancel
EFTA00585895
days from date of Universal s invoice. Past due amounts bear interest at the lesser of 1.5% per month, or the maximum rate permitted by the laws of the State of Texas, and any interest which is in excess of such rate shall not be deemed interest and shall be automatically applied to the principal debt amount and/
EFTA01577530
practice of the Bank to make such a record of transactions in the ordinary course of business. I declare under penalty of perjury. under the laws of the State of Texas, that the foregoing is true and correct. Dated: to o -II 8,,4PArnstil id) Tamara E Wooddall Doc Review Sr Specialist II National Subpoena Proce
EFTA01661868
practice of the Bank to make such a record of transactions in the ordinary course of business. I declare under penalty of perjury, under the laws of the State of Texas, that the foregoing is true and correct. Dated: l .N 1 1 ommission Exp res Doc Review Sr Specialist II National Subpoena Processing eaabiabell
EFTA01329795_sub_003 - EFTA01329795_300
n corporation or is acting as such." 4. Flight Options is a Delaware limited liability company whose chief office or place of business is outside the State of Texas and is located at 26180 Curtis Wright Parkway, Cleveland, OH 44143. Flight Options entered into a contract with JNV, a resident of Texas, that was
EFTA00191587_sub_003 - EFTA00191587_300
e footnote,' the warrant authorized a search for and seizure of records and other property that reflected distribution of antineoplastons outside the State of Texas and other records that would show the antineopla- stens had been and were being distributed in interstate commerce in violation of Title 21, Unite
EFTA00134151_sub_003 - EFTA00134151_300
practice of the Bank to make such a record of transactions in the ordinary course of business. I declare under penalty of perjury, under the laws of the State of Texas, that the foregoing is true and correct. Dated: q- /9 By: Amy P Ngaolouangrath Doc Review Sr Specialist II National Subpoena Processing Sworn t
EFTA00182748_sub_001 - EFTA00182748_100
violated any other term of this agreement, then: (I) You will be subject to prosecution for any criminal violations of which the United States or the State of Texas may have knowledge from any source what- soever, including your own admissions; and (2) All statements made by you to the United States and/or any
EFTA00124416_sub_001 - EFTA00124416_100
practice of the Bank to make such a record of transactions in the ordinary course of business. I declare under penalty of perjury, under the laws of the State of Texas, that the foregoing is true and correct. By: — Dated: Sworn to before me this /6 day of A /Crary Publi //c 2 O0..) Commission Expires SD_Swo

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

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

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

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

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

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Fort Worth
LocationCity and county seat of Tarrant County, Texas, United States

United States
LocationCountry located primarily in North America
Doc Review Sr Specialist II
OrganizationOrganization referenced in documents
the National Subpoena Processing Department
OrganizationOrganization referenced in documents
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Naomi Campbell
PersonEnglish supermodel

Vicky Ward
PersonBritish investigative journalist

Julie K. Brown
PersonAmerican journalist

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

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