12
Total Mentions
12
Documents
938
Connected Entities
Surname reference in documents
EFTA00135867
rocess in which legal residency and citizenship must be earned." Administration Preparing New Campaign To Transform Coal Counties. Politico (4/18, Colman, Adragna, 6.73M) reports President Biden and the Democratic Party "have accepted the challenge that's vexed them for a decade: convincing fossil fue
EFTA01282376
which Client hes an interest (held individually, jointly r otherwise) (Collectively all such Bounties ane Other Property are referred to herein as "Colman-I in order to secure any and all indebtedness or any other obligation of Client to 0851 and its Affiliates or Pershing (provided that such indebtedn
EFTA00150516
audits for recommitting the United States to focus on the crisis of a warming planet and reversing the policies of his predecessor" Politico (4/22, Colman, Wolff, 6.73M) reports, "Leaders of several nations welcomed the U.S. back into the global climate diplomacy realm in their remarks." CNBC (4/22, M
EFTA00150597
e White House briefed lawmakers Tuesday on a roughly $2 trillion plan that calls for increasing taxes on companies. Politico (3/30, Snyder, Ferris, Colman, Barron-Lopez, 6.73M) cites "several sources" who were on the call with lawmakers who said "the plan would encompass not just highways and transit[,
EFTA00150782
emissions to argue that the $3.5 trillion spending plan from Democrats unveiled Monday is vital to help combat climate change," but Politico (8/9, Colman, Mathiesen, 6.73M) says the IPCC report "comes as world leaders grapple with policies to wring carbon dioxide and methane emissions from their econ
EFTA00150636
rocess in which legal residency and citizenship must be earned." Administration Preparing New Campaign To Transform Coal Counties. Politico (4/18, Colman, Adragna, 6.73M) reports President Biden and the Democratic Party "have accepted the challenge that's vexed them for a decade: convincing fossil fue
EFTA01655668
imes (03/03, Stack), and MSNBC (03/03, Rubin) also reported on the story. EPA Calls for Watchdog to Probe $20 Billion Climate Fund Politico (03/03, Colman) reported that Environmental Protection Agency Administrator Lee Zeldin on Monday requested an inspector general probe of the management of a $20 bi
EFTA01488420
o 9/30/10 JPMor an Classic Business Checking EPSTEIN INTERESTS f— [MT.. Oniligin, 1•111WeillbleAt WADIL1.8^.1• 11•44/44.4•14 1400141.444404 we Colman woo. motors toloal• ompauity•44.4 10041 _412"...,_ I '1103040 MIMS/ .0o scow no toonn ve L . 3. 005980258895 SEP 20 #0000001004 $25,000.00
EFTA01671962_part_33
ithin 2-3 business days atter your gueliewo; csatnase. bit may lake up to 2 biting penods to post to your account. See fount:lure Program Tosco and Colman sync.amencanexposs corn/farce/are. Voir Card account reamation will na-narn tarwate. protected. and we not be shared with iourSguare. Dcwrikcid a O
EFTA02335713
To: "Colman, > From: "G. Max" Subject RE: hey Pleez, I am just a regular dumb blonde with an IQ of 85 - oops maybe not - that must be all the others G A
EFTA01273644_sub_002 - EFTA01273644_180
AG Carimm Branch Thew deposits arena Faured by tet FCC. Minces held at the LE'S AG Cayman Brandi are tempasay reposed to the weereign lit of the Colman arch, and there is no guarantee or other obligation of UM AG to repay to Saxes while on the LES Cayman's Brach's boas. Deposal at LEG Bark USA and
EFTA01277061_sub_001 - EFTA01277061_100
GC wan Brach These deposits are not hissed by Ite PDC. Balances held at tiel035 AG Cayman Branch ate temp: arty noosed to the sovereign irk of the Colman blends, and there is no suttee a other cegation of 5136 AG to repay the balances while ti the LIES Cayman's Brach's books. Deports at MS Bat USA a

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

United States
LocationCountry located primarily in North America

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Barack Obama
PersonPresident of the United States from 2009 to 2017

Martinez
PersonAmbiguous surname - refers to multiple people in Epstein documents

Joe Biden
Person46th President of the United States (2021–2025)

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
The Los Angeles Times
OrganizationLos Angeles Times newspaper

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

Axios
OrganizationAmerican news and information company

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

Oregon
LocationState of the United States of America

George W. Bush
PersonPresident of the United States from 2001 to 2009
The Washington Times
OrganizationThe Washington Times, American daily newspaper
Sullivan
PersonSurname reference in Epstein documents

Scarlett Johansson
PersonAmerican actress (born 1984)

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

O'Donnell
PersonSurname reference in Epstein documents

USA Today
OrganizationAmerican national daily newspaper