19
Total Mentions
19
Documents
93
Connected Entities
Surname reference in documents
EFTA01283228
M Ytl Of Me Inn* ~One] fillAN Ind 00 Clara Win. Me PIMP CO' Wrenn Of Iva Mull DO 44400 MD.. 3 soms ot DO dal* infiterieldiffir Warn.. eCtOunt Cr 2_ Benda Teats An Kron foe poach of mot Nod upon numb dubs** in a dun amount.» of wrinen town of fl mum. nay:* saw to a di Month Alba of Irmummis from me woo
EFTA00165862
l Writing Purchased Options 2 - Option Spreads Uncovered Put Writing gi Uncovered Call Writing I 1 None Stocks 1000 10 $1,000,000.00 1,000 Benda 1008 10 51.0%,000.00 1800 Cornmockties _itwo to 01000.000.00 1.000 Listed Stock Index 1000 10 61,000,000.00 1,65 010 Denvetives Struc
EFTA01313238
dard Overnight Package Type FedEx Pak Zone Pieces Weght 1.0 t, 0.5 kgs Mirrored Dec 14, 200109:26 Service Nee Code Al Signed by W.COULIN Benda ID 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Tremewlation Charge Discouni Fuel Surcharge B4212SIK ATTN JEFFREY EPSTEIN
EFTA01313714
rnIghl Package Type FedEx Box Zone 6 Pieces Weghl 20.0 lbs. 9.1 kgs Delreered Sep 20. 200211:45 Service Area Code Al Signed by W.DOULIN Benda ID 000 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transportation Charge Discount Fuel Surcharge Couner Pickup Charge
EFTA01314799
etwered Jan I B. 200109:55 Transporlaban Charge 15.97 Service Fuel Surcharge 0.64 Area Code Al Signed by B.YVONG Total Charge USD 16.61 Benda ID 000 CONFIDENTIAL SDNY_GM_00342218 EFTA 00214913 EFTA01314807 Traddng ICI 822109660890 Smug TYPO Felts Prone CnemIgN Package Type Cuslcen
EFTA01314945
r 07.2001 09)12 Transpertaiiee Charge 35.00 Service Saturday °Olen 1000 Area Cede M Dsceunt .350 Signed by EPSTEIN' Fuel Surcharge 1.26 Benda ID 000 Total Charge USD S 42.76 Dropped off: Apr 06.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fc£. .mane use tcometacoossis 02
EFTA01319252
n Charge 66.75 Service Declared Value Charge 250 Area Code Al Discount .6.8B Signed by .JILL Fuel Surcharge 2.47 Dec. Value USD 500.00 Benda ID COO Total Charge USD Dropped OH: Jul 16.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rot. imnyol We: lt920671000CO252A2 fuelSurc
EFTA01319693
0 Delivered Jun 15.1999 11:45 Transportaten Charge 13.23 Service Area Code Al Total Transportation Charges USD S 13.23 Signed by n1JOYCE Benda ID 000 FodEx IrtomelUto 01661184400657/ .08 CONFIDENTIAL SDNY_GM_00349274 EFTA_00221966 EFTA01319705 Invoice No: 7-670-15802 Invoice Date:
EFTA01367155
parties (b) 881 877 Tnbutes 46 8 Depreciabon. note 8(e) — 7 Amortization nee 9(4) — 9 ale 4 - 931 971 (b) CiarrelPerd malty/ to the Benda of a0nnaeatlon, °Petalled and rrentenanoe rendered at the Sarta Cruz I and II Hot oelectic Plants and Ire Huesehunt l end II I-Iy0roelectnc Plants b
EFTA01729106
oteletere loan wlYin day. e10w dais Othelat Crow II•M Snot proney diphed eft:v.1W bend ScceTted selrera% by IM 67 Oa Cals. Tab. ecnit•tes mono! yea Benda Is gutiecltednon.fragrsl N netrecfMtd WONSAN Sit. • r•tf•m•••-•,......tr.rf you arena uritled .inthe testi.Colebtliftputegrade amIlwprane.yeenetro
EFTA02685105
perational checks as applicable to disturbed components PERFORM EVERY 2 CALENDARYEAFtSINSFECTION IN ACCORDANCE WITH BHT-430-MM-2 Performed every 2 Benda years inspection in accordance with BHT-430-MM -2 &salon 5-36 on egashplate controls man rotor mast, instruments and vertical fin. Nrformed operatio
EFTA02710783
S ANY RECEIVABLE IS EQUAL TO A PAYABLE. FOR REPORTING PURPOSES, THESE TRANSACTIONS ARE NETTED. EFTA_R1_02123387 EFTA02710786 Schedule C • Stocks. Benda. Notes& Debenture} Plana of Mark% Company Tree of er Ocrienveset Apeman! Leon D. Black Naha %a Purchase Oste or trharseMnes OwwaNp Pike P
EFTA01339374_email_038
: RNZ 850 RADAR ALTIMETER. Honeywell AA-300 GLOBAL POSITIONING SYSTEM: UNS 1D FUGHT MANAGEMENT SYSTEM: UNS 1D TRAFFIC COLLISION AVOIDANCE SYSTEM: Benda TCAS-1 CAS 66 TERRAIN AWARENESS AND WARNING SYSTEM: N/A ELT: Artex ELT-110-406HM STORMSCOPE: Honeywell LSZ-860 COCKPIT VOICE RECORDER: Universal
EFTA00623392_sub_002 - EFTA00623392_200
11.383 1.201 1.201 Canted interest income from affiliates Baal Revenue.. 40.977 40.977 11.383 11.383 1.201 1.201 Expense Compensation and Benda: Equity.baiml compensation 13.111 13,111 4.408 1.408 1452 1,652 Salary. bums and bend in 33.052 - 33.052 21.688 21.688 10.919 10.919
EFTA01271775_sub_001 - EFTA01271775_100
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EFTA01328448_sub_001 - EFTA01328448_100
est of it knotteoge Exr 14 C tended range fuel pe FR Pan 43 0 App. B SignaturerD e o MIndividual / /({Feb aotS 7. Approval for Return to Benda Pursuant to the belle, the mentde_o m Wen 5 was inspected in the mannaIMMCAMet by the authority given persons swaged ung MMAS.13101 of the Fede
EFTA01277957_sub_001 - EFTA01277957_100
an 21 Bank Card JUST BULBS -27.22 continued next page Account name: 116 EAST 65TH STREET LLC Friendly account n • 11 Account number Your Ii Benda Advisor: SCOTT STACK MPH LYLE CASRIEL ANP700020C060i 094 HP700005772300001 0116 00 O CC00000 9Si!11111 1fi002 "O f MO 16 CONFIDENTIAL EFTA_001
EFTA01625438_email_005_sub_002 - EFTA01625438_372
on ropxstil ned documents specific costs). 21. $-- (State Agency LIN' Enforcement Radio System Trust Flood) 53.00 pursuant to Scenens 318.18 (17). Benda Statutes (stacutorfis mandated (Of viailloin of: deeingetudIng; leave seat of crash; DUI; realm drbiag; making false crash reports; faibirerefesa to
EFTA01339374_email_048_sub_001 - EFTA01339374_282
ME-42 RADAR ALTIMETER: COLLINS ALT-55B GLOBAL POSITIONING SYSTEM: UNS 1FW FLIGHT MANAGEMENT SYSTEM: UNS 1FW • TRAFFIC COLLISION AVOIDANCE SYSTEM: Benda TCAS-1 CAS 66A TERRAIN AWARENESS AND WARNING SYSTEM: HONEYWELL EGPWS MK XXII ELT: Artex ELT 406NHM STORMSCOPE: N/A COCKPIT VOICE RECORDER: Univer

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

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

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

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Doug Band
PersonAmerican presidential advisor

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Maria Farmer
PersonAmerican visual artist

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
Transco
OrganizationShipping or transport company

Samantha Power
PersonIrish-American academic, author and diplomat
W.DOULIN
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)