8
Total Mentions
8
Documents
43
Connected Entities
Organization referenced in documents
EFTA00264793
PI Officersignature Time of receipt at 14:00pm PAGE 2 OF 2 PROTECTED 1081 8207 1777 • 1300 782 489 GPO BOX 11066, ADELAIDE, SA 5001 LEVEL 1, 55 CURRE STREET EFTA00264821 IONA:-Co N Ot-it Lit -Nit Ea, I sive.,3 -1- tat -n -10N irr 4W r VC1--, 1 &am Wocu eit-err i tJ ca:cien..)/SEi r i s RGe
EFTA00729149
to Run - a Report Tag Number ETEJ Issue State: FLORIDA Emboss Registration Date. 10/27/2009 Latest Registration Dale: 10/27/2009 Record Type: CURRE Previous Tag Number: Previous Issue Stale: FLORIDA Vitt: Tag NumberFigil Issue State: Earliest Registration Dale 8/23/2009 Latest Remo:al:on Da
EFTA01692775
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EFTA01709700
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EFTA01710352
w In, eack Fi I NAME OF PARENT(S) OR LEGAL GUARDIAN OR OTHER RESPONSIBLE ADULT AT HOME P G OA BIRTHPLACE: Wes-i- -Pain, -Paeaell ci C--•••-" CURRE Name Street City T SCH OL: enCil in this space, until final.) Da e First Entered This District 9 - P-5.- 9g. Withdrawal Date Withdrawal Da
BOP_Epstein_Records_Part_1_of_4_email_110
I 08 10-2019 10:40:24 FCL ASSIGNMENT DESCRIPTION START DATE/TIME STOP ATE/TIME NYM L HOSP USM ESC TRP TO LOC HOSP W/RETN-USM 08-10-2019 0747 CURRE T NYM A-PRE PRE-SENT ADMIT, ADULT 07-08-2019 1749 08-10 2019 0747 NYM COURT COURT APPEARANCE W/SCHED RETRN 07-08-2019 0920 07-08 2019 1749 N
EFTA00195772_sub_001 - EFTA00195772_100
WEEER OR File LAST STATEMENT May 28.2004 DES:CM:CON ACC" SeMCLE:uSP rot OUAMITY PRICE MARKET VALUE ACCRUED MEREST ESTEEMED ANNUAL WAVE CURRE' YELD PEE FEDERAL HOME LOAN MTG CORP MRGN 7.874.136 8.9978 708.499 18,901 453,629 64.0268 SERIES 2526 CLASS SI DATED DATE 10/01/02 BOOK E
EFTA00195772_sub_002 - EFTA00195772_191
ment & Agency Obligations (continued) DESCRPDON SYMECLCuSP ACC" TYPE OUANTITY PRICE MARKET VALLE ACCRUED tiTEREST ESTROUS:. ANNUAL INCOME CURRE' VELD NG FEDERAL NATIONAL MTG ASSN MRGN 16.306.643 11.0890 1.808.245 8.019 962,092 53.2058 SERIES 2003.49 CLASS SW DATED DATE 04/30103 BO

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

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

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

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Leon Black
PersonAmerican billionaire businessman (born 1951)
Maria Farmer
PersonAmerican visual artist

Kenneth Marra
PersonAmerican judge

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)

Samantha Power
PersonIrish-American academic, author and diplomat

Maine
LocationState of the United States of America

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Larry Summers
PersonAmerican economist and government official (born 1954)

Honda
OrganizationManufacturer of automobiles, motorcycles, and power equipment

Mohammed bin Salman
PersonSaudi crown prince (born 1985)

New York
LocationMost populous city in the United States