7
Total Mentions
7
Documents
44
Connected Entities
Surname or name fragment in documents
EFTA00075316
family (Finard Properties) with extensive real estate in New Hampshire, Maine and Massachusetts — including a family "summer estate" EFTA00075316 Waxman used to take my two-year old daughter to for overnights. Transcript PFH Against Waxman Vol Il.pdf" at: https://documentcloud.adobe.comnink/track?uri
EFTA00124856
100.00 04-22 POS 14.97 Fee(s) Total I Total this period year-to-date' Total Overdraft Fee(s) Total Returned Item Fee(s) *As al the first Waxman; pc-nod Oat Deposal January °teach year. RANKAATE I NAME (FIRST ADDRESS INO. STREET) CHANGE OF ADDRESS PLEASE PRINT. USE BLUE OR BLACK BALL POIN
EFTA00277082
te real estate family (Finard Properties) with extensive real estate in New Ham shire, Maine and Massachusetts — including a family "summer estate" Waxman II. df' at gor Malenko, was on an illegal green card at the time of this confirmation. e was ater given citizens ip although he was not legally a
EFTA00694508
lled cap-and-trade system. The United States has limited acid rain with a highly successful cap-and- trade program on sulfur dioxide since 1995; the Waxman-Markey climate change bill, which passed the House in 2009 but died in the Senate, would have established a broadly similar system for carbon dioxi
EFTA01719436
53 PM (F) 5 12./02/04 New York, NY 1:07 PM 2 - $ Call Typs (A) Ca Watng (8) Call Forward (C) Conked-a) Call (E) Data:Fax (F) motae2Mobile (C) Waxman (H) Free Cala (X) WPS Cda EFTA01719467 Iternizod Details For. Account Number: Customer Service Number Dec 21. 2094 Page 8 of 19 LOCAL AIRTI
EFTA01725552
2 • $ $ 4/20/04 Incoming 11:11 A. 1 - $ Call Type: (A) Call Waiting (6) Call Forward (C) Conference Call (E) Data/Fax (F)Mobile2Mobile (G) Waxman (H) Free Calls (K) WPS Call EFTA01725558 Statement For: Mobile Number: Account Number: Customer Service Number 1-800-937-8997 May10, 2004 P
EFTA02729999
From: (USANYS) Subject: [EXTERNAL EMAIL] - Re: KL Gates - Second email containing unredacted attachments with historical evidence To: Waxman. Hadassa R (NY) (FBI) Sent: October 10. 2020 3:10 PM (LITC-04:00) Received, thanks! Assistant United States Attorney United States Attorney's O

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

Bronx
LocationCocktail with orange juice
Leon Black
PersonAmerican billionaire businessman (born 1951)

T-Mobile
OrganizationAmerican telecommunications company

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

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Michael Cohen
PersonAmerican former attorney and former Republican official

Maine
LocationState of the United States of America

Poland
LocationCountry in Central Europe

Boca Raton
LocationCity in Palm Beach County, Florida, United States

NEW YORK NY
LocationState of the United States of America

New York
LocationMost populous city in the United States

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Bronx Nyc
LocationBorough in the Bronx, New York City

Queens Nyc
LocationBorough of New York City
Bklyn Nye
PersonPerson referenced in documents
New Canaan
LocationCity in Connecticut
Char Amato
PersonPerson referenced in documents
the State of Maine
OrganizationOrganization referenced in documents
Victim/Witness Coordinator
OrganizationOrganization referenced in documents