10
Total Mentions
10
Documents
46
Connected Entities
Organization referenced in documents
EFTA01269198
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EFTA00143187
be accomplished during regular tours ("duty NO STAFF AVAILABLE ONE COOK SUPERVISOR ON AL AND ONE COOK SUPERVISOR ON SL 92302145A1 Rocco Ward= or Authonzed Supervisor In accordance with above authorization I certify I worked the following overtime: Day of Week: Starting: SEE ATTACHED SEE ATTACHED a
EFTA00165898
king authority to such Institutional Account. Southern FlnancIM /LC Jeffrey Epstein Institutional A unt Name ' Name of Authorized Signatory of Authonzed Account Number Signature of Auth sized Signatory Date Southern Trust Company Inc. Institutional Account Name .>v Jeffrey fiestoin --Nolte of A
EFTA00169327
authority to such Institutional Account. southern numbs Lt.0 Jeffrey cps/tele Institutional A unt Name ' Name of Authorized Signatory “.er of Authonzed Account Number Signature of Auth sized Signatory Date Southern Trust Company Inc. Institutional Account Name V t Jeffrey Motoin --Name of Au
EFTA01337869
d use is any use by an individual other than an Authorized User If without the knowledge or consent of the Holder. Any use of the card or PIN by an Authonzed User, or by any oche: with the knowledge m consent of the Authorized User, or Holder, is authorized use. Lost or stolen cards or PINs should be rep
EFTA00283674
s associate or mess is a senior political *gun (SPF) Specify NI MOM of the Authortted Agent, the neme or the SPF, dOlil cal tide relationship to the Authonzed Agent and country of ace. EICheck hare 4 any Pannerfouthonzed Agent. Trustee or °nicer a a ckectot 10% shareholder or policy-making of tut of a publ
EFTA00475605
e to Florence -May 23 Drop off rental car in Florence Can you please help with organizing the above for me!! Last 4 digits of my SS =. Thank ou. Authonzed user on Jeffrey Epstein's card EFTA00475607 Pre•Sey Sler.n..ii I Va., II, ' C.,,,,,,i C. .....0,1. :" ArriefiC8 To loom mao otoul wens' socunty
EFTA01580250
" Wgt. AMOUR' Type! Intormidiary Bank Account/Code' Intermediary Rank Name: ODA (US) Payment Details (Reference/ Advice Description/ Addenda) Authonzed By J 0 IntnmatiOnat W*0 L Address 2: City: Stale: Zip Code: 05/16/13 Date ID: 036305176629738 DATE: 05117!201314:38:00 Page 2 of 2 DID: 88
EFTA00227381_email_014
ll remain the property of Issuer and Holder agrees to surrender them to Issuer upon demand. Holder agrees to nobly Issuer of any caocetlation of an Authonzed User's charting privileges. Haider shad return. to Issuer any cards issued to Authorized Users whose privileges have been terminated. 12. Amendmen
EFTA01326943_sub_001 - EFTA01326943_100
he information furnished herein is true and cared to the best or my knowledge. Extended range fuel per 14 CFR Part 43 Ape. B K Signatur ate of Authonzed ( - C I nOMdual Chad Graham 10/06/2017 7. rovel for Return to Service idenggiag 5 in the by the Pursuant to the authority g yen persons spe

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

Samantha Power
PersonIrish-American academic, author and diplomat

George W. Bush
PersonPresident of the United States from 2001 to 2009
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Doug Band
PersonAmerican presidential advisor

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

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Milwaukee
LocationCity in and county seat of Milwaukee County, and largest city in State of Wisconsin, United States

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission

American Express
OrganizationAmerican multinational financial services corporation

Madison
LocationCapital city of Wisconsin, United States
Pease
PersonSurname reference in Epstein documents

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
Keogh
OrganizationRetirement savings plan type

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement