3
Total Mentions
3
Documents
16
Connected Entities
Location referenced in documents
EFTA00124811
on or event. I declare under the penalty of perjury that the foregoing is true and correct. Executed on this day Pugs+ 20 , 2019 in the Co ty of Escambia, State of Florida. BY: Shelby Polk (Signature) (Print or Type) Subscribed and sworn to before me on this 3 trit day of aril- , 2019. My
EFTA00133624_sub_003 - EFTA00133624_300
on or event. I declare under the penalty of perjury that the foregoing is true and correct. Executed on this day Pugs+ 20 , 2019 in the Co ty of Escambia, State of Florida. BY: Shelby Polk (Signature) (Print or Type) Subscribed and sworn to before me on this 3 trit day of aril- , 2019. My
EFTA00188312_sub_001 - EFTA00188312_100
TO BE SOLO! • HOME SITES TO 100 ACRE PARCELS -'BIDS AS LOW AS $100 Properties in Brevard, Canton, Cliarlette, Citrus, Moy, Mend* Cumberland, Duda, Escambia, Hagler, Gadsden, Minis!, Gull, Beano, Hendry, Hernando,111 lids em NNW MOM counties' Now only 15% DOWN PAYMENT required. EFTA00188361 48 THE

Vicky Ward
PersonBritish investigative journalist

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

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

New York City
LocationMost populous city in the United States
Leon Black
PersonAmerican billionaire businessman (born 1951)

United States
LocationCountry located primarily in North America

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Bronx
LocationCocktail with orange juice

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

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
Shelby Polk
OrganizationOrganization referenced in documents
Financial Privacy Act-
OrganizationOrganization referenced in documents
Chick One Only
OrganizationOrganization referenced in documents
the Subpoena / Customer Consent / Authorization Form
OrganizationOrganization referenced in documents
J. Aiello
PersonName reference in documents
City Island
LocationLocation referenced in documents