El Private

Organization

Total Mentions

Documents

Connected Entities

Organization referenced in documents

Document Mentions (3)

EFTA01269598.pdf

EFTA01269598

1 mention

2nd US PPT Social Security: Other: N/A Employment Address: 301 EAST 66Th STREET, STE 10F NEW YORK. NY 10065 Recurrent Source: O Own Business El Private O Government O Other, specify: Annual Income: El $0.01 - $50.001 K $50,00t - $150,000 O $150.001- $250.000 O Over 5250000 3. Client Classif

EFTA01269637.pdf

EFTA01269637

1 mention

ent the type of relationship (NAICS #400000) _ 4. Verification System• For use only as Contingency Plan if CHEXSYSTEM was called O Own Business El Private O Government O Other, specify: O $0.01 . $50.001 O $50.001 - 5150,000 O $150.C01- $250.000 O Over 5250,000 Yes No O El El E O El

EFTA00268255.pdf

EFTA00268255

1 mention

er your patients to, in order to receive consultations and treatments for specialists services? O Regional hospital O Regional Medical Surgery 's El Private,ractices 0 Metropolitan Specialists O Surgery currently employed at Please Specify : Pg 1 EFTA00268261 a tztbocr FAMI--1 7-1;141);rii, - LI

Connected Entities(20 of 34)

George W. Bush

Person

President of the United States from 2001 to 2009

3 docs3 co-mentions

Ghislaine Maxwell

Person

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

3 docs3 co-mentions

United States

Location

Country located primarily in North America