11
Total Mentions
11
Documents
941
Connected Entities
Location referenced in documents
EFTA00135667
of methamphetamine." The pleas "are the result of an investigation" conducted by the DEA, the FBI and some other law enforcement organizations. The Genesee (NY) Sun (7/28) and the Jamestown (NY) Post-Journal (7/10, 42K) also cover this story. FINANCIAL CRIME & CORPORATE SCANDALS Florida Man Charged Wi
EFTA00136207
of methamphetamine." The pleas "are the result of an investigation" conducted by the DEA, the FBI and some other law enforcement organizations. The Genesee (NY) Sun <https://geneseesun.com/10- defendants-plead-guilty-in-major-methamphetaine-ring-just-before-trial-was-to-begin-this-moming/> (7/28) and th
EFTA01293126
er of Motor Vehicles $ "163.50 g• :41 One Hundred Sixty-Three and 50/100 DOLLARS MEMO Commissioner of Motor Vehicles Reg Renewal Center 207 Genesee Street Ste 6 Utica, NY 13501-5899 Plate GYJ3638 2015 Me/Be 4JGDA5HBXFA540665 AJJTHOHL21.O SIGNATU I 8 "00 LOS2u0 1:0 2100 /0 3 3i: OS oat 29 5
EFTA00150422
of methamphetamine." The pleas "are the result of an investigation" conducted by the DEA, the FBI and some other law enforcement organizations. The Genesee (NY) Sun (7/28) and the Jamestown (NY) Post-Journal (7/10, 42K) also cover this story. FINANCIAL CRIME & CORPORATE SCANDALS Florida Man Charged Wi
EFTA01346764
Motor Vehicles $ "163.50 8 ORDER : 1 One Hundred Sixty-Three and 50/100 DOLLARS - Commissioner of Motor Vehicles Reg Renewal Center 8 207 Genesee Street Ste 6 Utica, NY 13501-5899 Liiticostic- I( MEMO Plate GYJ3638 2015 Me/Be 4JGDA5HBXFA540665 AUTHORizED SIGNAW NC CO vl 0 0O CO 0 el
EFTA01350607
E BANK TRUST COMPANY AMER/CAS ht*VCAK,NEW YORK 101:4 1.1O1 210 1152 1/192014 $ "195.00 CanrnIssioner oi Motor VoNctes Reg Renewal Center 207 Genesee St Ste. 6 MM, NY 13501-589R Nate r FTX3455 2012 Cadillac lir I a 03 CV C•1 r-co el O co 9 8 >-z 2 ci O 00 0) O J < < I= lZ Z W 0 0
EFTA00298058
DATE 001010 NM riSave" Oita raw PTOteasn kraus:less 4/3/2019 $ "163.50 MEMO LIP Commissioner of Motor Vehicles Emmisions Renewal Center 207 Genesee Street Ste 6 Utica, NY 13501-5899 Plate .13 2015 Me/Be DOLLARS MP PAP Darren K. Indyke PLLC Commissioner of Motor Vehicles 4/3/2019 TD Bank
EFTA00298060
50 One Hundred Sixty-Three and 50/100"*""""""""`"*"*""""""*""*"*"*""""*"""""""`"""""" MEMO Commissioner of Motor Vehicles Reg Renewal Center 207 Genesee Street Ste 6 Utica, NY 13501-5899 Plate GYJ3638 2015 Me/Be 4JGDA5HBXFA540665 I I 1052 DARREN K. INDYKE PLLC Commissioner of Motor Vehicles 4/
EFTA00599823
-12 FRAN 1,507 Francesco). Ibldings Corp 27-Jan-12 FRAN 3150 Iranians Ibldings Corp 30.610612 CLOG MOD Gaslog Ltd 14-54,9.12 GYR 2,000 Genesee 8,Wnseing Inc.0 A 21-Jun-12 GHMK 9.000 Genmen Crognintio Inc 84Iov-12 GNC 6.000 Gnc Holdings Inc-CI A M434612 GNC 5,400 Gnc Headings Inc-
EFTA01658338
of methamphetamine." The pleas "are the result of an investigation" conducted by the DEA, the FBI and some other law enforcement organizations. The Genesee (NY) Sun (7/28) and the Jamestown (Ni) Post-Journal (7/10, 42K) also cover this story. FINANCIAL CRIME & CORPORATE SCANDALS Florida Man Charged Wi
EFTA00316714_sub_004 - EFTA00316714_347
lty Onnitcl Following Reported Transaction (1)0.15144) 10. Ownership Form: Seen (1)) or Indirect (0 Owe. g 11. Neve of Imbed Beeeficbi Genesee (nstr. 41 Code V (A) OD Data Scannable Expiration Dam Teo Amount Or Number a Shares CAP limb (Moo tiZT4.)... A I : a 2.962 11/30

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

United States
LocationCountry located primarily in North America

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

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)
Annie Farmer
PersonAmerican psychologist and Epstein survivor who testified at the Ghislaine Maxwell trial

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Dallas
LocationCity in the state of Texas, United States

Capitol
OrganizationAmerican record label

Samantha Power
PersonIrish-American academic, author and diplomat

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

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

Michigan
LocationState of the United States of America

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Maria Farmer
PersonAmerican visual artist

Kansas
LocationState of the United States of America
Doug Band
PersonAmerican presidential advisor

Chris Tucker
PersonAmerican actor and comedian