10
Total Mentions
10
Documents
39
Connected Entities
Surname reference in documents
EFTA00098507
yer: Financial Trust Company Address: 000 Red Hook Quarter Ste 83 pram address) Comb/ Sake Thomas Oocupatior. Owner Si Thomas (C]ty) Canted:I Pelson: Stan Date: 07/26/2012 VI 00802 (un) gel Mailing Address O Same as Penniman' • Sam at. Tomporory Phone The has noportad salaildoruil phon
EFTA01282296
backup withholding, or a Claim exemption from backup withholding if you we a U.S. exempt payee. If amicable, you aro also mortifying that as a US. Pelson. your allocable share of any partnership Moans, from a U.S. trade or business is not subject to the vrithholdfrig tax onifavign pannam share of ef
EFTA00236610
0236611 UBS ADDITIONAL INFORMATION (to Be Completed by Agent) Base Wombat ion ; hea net al egent n ties t.nanttal Mena of a rewired aisectaitil Pelson at US' Agent Ng Mhfrip Malcar Nmie tail Name Cowart Ci Capstans Z uSA ^ Otheo tatfpateCtsgAa GU Marks Peneth Alarm try %talaaronte MIS N
EFTA01381922
ion of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the foaming information: a. Name UM Title of Naha ai Pelson adenine ccotrt r e're.....1 b. Nadia of (Aida! Ernity. Type o...1 Legal Entltv, and Addi errs of Lena) fiNlty *ex What the Acsoimt is Being Opened:
EFTA00191587_sub_006 - EFTA00191587_600
the District Court' set an August 1 trial date, despite protestations by Rich's counsel that this date would be inconvenient to him. On July 27, Pelson, who had also been given an August 1 trial date when he was ar- raigned on July 11, filed a motion for a continuance and the Government filed a wr
EFTA01331032_sub_003 - EFTA01331032_300
n end. APPROVED O REJECTED PAA Ell.Slenderds illvaiponbr MOnolOant" X InKfOCOOn Aillh041/MiON Oltor (SPOIW BY • FAA Delligre• Ropier &OCR Pelson pea by TunsOon real. Awto one i auta O•uperArrernereasposon 7 /9/ 9 Cił Grafitowe/ Dronation No. _1.4-a iss.-crw . mew um fled :non. ...
EFTA00316714_sub_004 - EFTA00316714_347
al Filed (Mornh'DaylYear) 6. 'Saida' or Fding (Check Applicable Line) X Form filed by One Reporting Person Form fled by More man One Reporting Pelson 15See q NEW YORK NY 10179 (City) (Slate) Rpl Table I • Non-Derivative Securities Acquired. Di posed ol. or Beneficially Owned 1. 71110 of Se
EFTA01329414_sub_003 - EFTA01329414_300
cribed by the Administrator of the Federal Aviation Adminisuation and is CEI Approved O Rejected BY FAA Fli Stardoms Manuracturer mainamance a Pelson, Approved by Canattan of Transport FM Designee X Regal Stair nspeciion Aomori:aeon Other iSpeory) Certilicate or Desgriation NO. FAA CRS EGR
EFTA00046963_email_025_sub_003 - EFTA00046963_963
07/30/2019 12:01 Provider: Ille' llsyD Completed by M : PsyD on 07/30/2019 12:33 78318-054 5 Generated 02/30201012:33 by-,_ PsyD Bursae of Pelson; -NYM Page 2012 EFTA00047853 Bureau of Prisons Psychology Services General Administrative Note **SENSITIVE BUT UNCLASSIFIED•• Inmate Name: EP
EFTA01276663_sub_001 - EFTA01276663_100
mutualfund and realized doex amount based on the rumber of accounts at the brokef•dealef holding maul kinds of that fund family CONFIDENTIAL - h Pelson to ciammessons received n connection well the sales dishbution of an-uey contracts and urit nristment trust unds to our dents, we and« as affiliat

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

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Samantha Power
PersonIrish-American academic, author and diplomat

Vicky Ward
PersonBritish investigative journalist

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

New York City
LocationMost populous city in the United States

United States
LocationCountry located primarily in North America

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

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

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)

Mike Pence
PersonVice President of the United States from 2017 to 2021

Martin Nowak
PersonAustrian scientist
Carey
PersonAmbiguous name reference to multiple individuals in Epstein documents

Transport
OrganizationRoad sign typeface

NEW YORK NY
LocationState of the United States of America
the Federal Aviation Administration
OrganizationFederal Aviation Administration

Medina
PersonAmbiguous surname - refers to D. Medina, David Medina, and Gisela Castro Medina
Marta
PersonAmbiguous first name - refers to multiple people in Epstein documents