11
Total Mentions
11
Documents
813
Connected Entities
Location referenced in documents
EFTA00137248
s-man-for-cyberstalking-airbnb- guest/> San Francisco (11/19, 110K) reports the Department of Justice announced that a federal grand jury indicted a Ceres, CA man for cyberstalking an Airbnb guest for most of this The grand jury indicted 49-year old Kevin James Strutz, "for harassing the victim, who of
EFTA00149162
or Cyberstalking Airbnb Guest. KPIX-TV San Francisco (11/19, 110K) reports the Department of Justice announced that a federal grand jury indicted a Ceres, CA man for cyberstalking an Airbnb guest for most of this The grand jury indicted 49-year old Kevin James Strutz, "for harassing the victim, who of
EFTA01366834
assets Current ShOrt4erm ewestnents 4 36,784 24,477 Trade receivables 5 21.258 22,475 Short-term rwerarrerts—Crecit nsk from balances with Ceres and financial insttutons is reneged by the Group's treasury deportment in accordance vnth the Group's policy. Investments of surplus funds are node
EFTA01584164
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EFTA01386393
ually. as Gess-reed graphoacy m the complaint and n attached affidavits tithe tee women. Tiffany Doe. in her affidavit says she was a witness to the Ceres described by Jane Doe To compensate for tee treatment Jane Doe seeks unspeafied 'special damages compensatory damages, end puree* cbmages (preen:re
EFTA01658816
or Cyberstalking Airbnb Guest. KPIX-TV San Francisco (11/19, 110K) reports the Department of Justice announced that a federal grand jury indicted a Ceres, CA man for cyberstalking an Airbnb guest for most of this The grand jury indicted 49-year old Kevin James Strutz, "for harassing the victim, who of
EFTA01733817
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EFTA01480002
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EFTA01322916_sub_005 - EFTA01322916_500
OCIN9- ANGS BB\R STURNS OFFICE SERVCING YOUR ACCOUNT Bear. Stearns 6 Co. Inc. 245 Park Avenue Y ork 10167 Sew. Swots Securats GA OTe metroecn Ceres aM aliar 11201.3859 INTERNATIONAL CHARITABLE What's In This Statement IIIIIIITMINITII Itl STATEXCTEr PERM no.00314 Arent NT MAWR TAXPAYER W
EFTA01274717_sub_002 - EFTA01274717_200
e held for the year tom the statement date or until makrity Accuracy ad continued sell ac not geranted • Assets not held bytes Financial Services. Ceres' ores ate rot held by the f im arena wain the Faros possessor or cadre These assets ore cropland on yen statement for informational purposes only
EFTA01320897_sub_001 - EFTA01320897_100
1 wenn OEM AMID CIADR 44.030111 07/01104 JOURNAL FEDERAL NATIONAL MTG ASSN 3136FAL01 4.517,189 1.744.350.00 Om. Slam Saone. C4 0.414.11:00. Ceres 1.art. Imr Vat 1120/ .31110 FINANDAL TRUST CO INC STADDADIT retOD My 1.2004 1/1110110/ A11 3D. 2004 ACCOU1T 1.111001 TAXPAY11R 1011141131 01 F

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

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

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021

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

Harry Reid
PersonAmerican politician (1939–2021)

United States
LocationCountry located primarily in North America

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Winton
PersonSurname reference in Epstein-related documents

Morgan Stanley
OrganizationCapital of the Falkland Islands

James Baker
PersonAmerican lawyer and statesman (born 1930)

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Emmanuel Macron
PersonPresident of France and Co-Prince of Andorra since 2017

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

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

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

Madison
LocationCapital city of Wisconsin, United States

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
Leon Black
PersonAmerican billionaire businessman (born 1951)