10
Total Mentions
10
Documents
1,202
Connected Entities
Location referenced in documents
EFTA00136050
state recreation area in Oakland County last week." Susie Zhoa "was found dead and burned near a parking area at Pontiac State Recreation Area near Waterford on July 13," and she "was last seen by her parents on July 12." New York Post <https://nypost.corn/2020/07/23/charred-body-of-pro-poker-player-susi
EFTA00149896
state recreation area in Oakland County last week." Susie Zhoa "was found dead and burned near a parking area at Pontiac State Recreation Area near Waterford on July 13," and she "was last seen by her parents on July 12." New York Post (7/23, Lapin, 4.57M) also reports. EFTA00149915 Former Army Scout I
EFTA00159180
JOHNSON of JOHNSON AND JOHNSON, and the rest of the passengers included JOHNSON's people. May 3, 1996 - Flight 832 • Flight from Dublin (EIDW) to Waterford (EIWF). May 3, 1996 - Flight 833 • Flight from Waterford (EIWF) to Paris (LFPB). May 6, 1996 - Flight 834 • Flight from Paris (LFPB) to Geneva (L
EFTA00713827
the applicable timeframe for the Technical Evaluation to be completed. 3.10 The Aircraft Technical Evaluation will be accomplished at Pentastar's Waterford, Michigan facilities, unless otherwise agreed to by Buyer, Owner and Pentastar. The undersigned agree and acknowledge that by executing this Agreem
EFTA00586603
g requirements and executing a passenger waiver in form acceptable to Seller (collectively, the "Inspection") at the Pentastar Aviation facility in Waterford, MI (the "Inspection Facility"). Buyer shall be solely responsible for all costs associated with the Inspection, including the cost of the test flig
EFTA00587081
g requirements and executing a passenger waiver in form acceptable to Seller (collectively, the "Inspection") at the Pentastar Aviation facility in Waterford, MI (the "Inspection Facility"). Buyer shall be solely responsible for all costs associated with the Inspection, including the cost of the test flig
EFTA01582725
100**.....**********.,.*.**-***-******* ******* ************************************* ***** **** ***** ******** DOLLARS n 417- AeroSolutions 1903 Waterford Dr. Grapevine, TX 76051 MEMO Inv. 12030 MP ■ 21, a ris 478755i480 Confidential Treatment Requested by JPMorgan Chase JP,SDNY,0062237 EFTA0
EFTA01655948
ee bank robberies in southern New Jersey, all of which took place between Sept. 22 and Sept. 28, 2022. He stands accused of robbing a Truist Bank in Waterford, a TD Bank in Willingboro and a Republic Bank in Winslow. During their investigation into the matter, authorities determined that Deveaux had flown
EFTA01655964
ee bank robberies in southern New Jersey, all of which took place between Sept. 22 and Sept. 28, 2022. He stands accused of robbing a Truist Bank in Waterford, a TD Bank in Willingboro and a Republic Bank in Winslow. During their investigation into the matter, authorities determined that Deveaux had flown
EFTA01658113
state recreation area in Oakland County last week." Susie Zhoa "was found dead and burned near a parking area at Pontiac State Recreation Area near Waterford on July 13," and she "was last seen by her parents on July 12." New York Post (7/23, Lapin, 4.57M) also reports. Former Army Scout Indicted For Cre

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

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

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

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

Scarlett Johansson
PersonAmerican actress (born 1984)

Atlanta
LocationCapital city of Georgia, United States
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)

Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)
Phillips
PersonAmbiguous surname - refers to multiple people in Epstein documents

Barack Obama
PersonPresident of the United States from 2009 to 2017

McCoy
PersonSurname reference in Epstein-related documents

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Poland
LocationCountry in Central Europe

Mitch McConnell
PersonAmerican politician and lawyer (born 1942)

Oregon
LocationState of the United States of America

Axios
OrganizationAmerican news and information company
the Eastern District
LocationFederal judicial district
Leon Black
PersonAmerican billionaire businessman (born 1951)

Capitol
OrganizationAmerican record label