8
Total Mentions
8
Documents
69
Connected Entities
Organization referenced in documents
EFTA01279893
ion hereof. Section 18.4 Law Controlling. This Declaration and the Condominium Documents shall be construed and controlled by and under the laws of the State of North Carolina. Section 18.5 Liberal Construction. The provisions of this Declaration shall be liberally construed to effectuate its purpose of creating a uniform
EFTA01329795_sub_002 - EFTA01329795_200
("Mortgage") dated as of the 27th day of December, 2012, between MWB CORPORATE SERVICES, LLC, a limited liability company formed under the laws of the State of North Carolina having its headquarters at 48 Patton Avenue, Asheville, North Carolina 28801 ("Mortgagor"), and WELLS FARGO EQUIPMENT FINANCE, INC., a corporation
EFTA00112943_sub_001 - EFTA00112943_100
k driver delivering fuel, oil, and stuff 21 like that. And prior to that I was down in 22 North Carolina where I was a correctional 23 officer for the State of North Carolina, which 24 is what got me my job into the BOP, my 25 experience. EFTA00112952 11 1 MR. : Okay. So from - since high 2 school - from high scho
EFTA00112740_sub_001 - EFTA00112740_100
river delivering fuel, oil, and stuff 22 like that. And prior to that I was down in 23 North Carolina where I was a correctional 24 officer for the State of North Carolina, which 25 is what got me my job into the BOP, my EFTA00112749 LIMITED OFFICIAL USE 1 experience. 2 MR. : Okay. So from - since high 3 sch
EFTA00112538_sub_001 - EFTA00112538_100
k driver delivering fuel, oil, and stuff 20 like that. And prior to that I was down in 21 North Carolina where I was a correctional 22 officer for the State of North Carolina, which 23 is what got me my job into the BOP, my 24 experience. 25 MR. : Okay. So from - since high EFTA00112547 11 1 school - from high sch
EFTA00112639_sub_001 - EFTA00112639_100
river delivering fuel, oil, and stuff 20 like that. And prior to that I was down in 21 North Carolina where I was a correctional 22 officer for the State of North Carolina, which 23 is what got me my job into the BOP, my 24 experience. 25 MR. : Okay. So from - since high EFTA00112648 LIMITED OFFICIAL USE 11
EFTA00112842_sub_001 - EFTA00112842_100
river delivering fuel, oil, and stuff 21 like that. And prior to that I was down in 22 North Carolina where I was a correctional 23 officer for the State of North Carolina, which 24 is what got me my job into the BOP, my 25 experience. EFTA00112851 LIMITED OFFICIAL USE 11 1 : Okay. So from - since high 2 sch
EFTA00125329_sub_001 - EFTA00125329_100
river delivering fuel, oil, and stuff 20 like that. And prior to that I was down in 21 North Carolina where I was a correctional 22 officer for the State of North Carolina, which 23 is what got me my job into the BOP, my 24 experience. 25 MR. : Okay. So from - since high EFTA00125338 LIMITED OFFICIAL USE 11

North Carolina
LocationState of the United States of America

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

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

Colorado
LocationState of the United States of America

Denver
LocationConsolidated city-county and capital of Colorado, United States

FedEx
OrganizationAmerican multinational delivery services company

Foreman
PersonSurname reference in Epstein documents
FCC Hazelton
OrganizationOrganization referenced in documents

Kentucky
LocationState of the United States of America
Nice Vision
OrganizationOrganization referenced in documents
SigNet Technologies
OrganizationOrganization referenced in documents
the Inspector General Act
OrganizationOrganization referenced in documents
Agoura Hills
LocationCity in California
Anixter
OrganizationOrganization referenced in documents
FCI Estill
OrganizationFederal prison in Estill, South Carolina
Nice Vision Enterprise
OrganizationOrganization referenced in documents
GSA Advantage
OrganizationOrganization referenced in documents
Bruceton Mills
LocationLocation referenced in documents
U.S. Department of Justice Office
OrganizationOrganization referenced in documents
J-Range
LocationLocation referenced in documents