4
Total Mentions
4
Documents
7
Connected Entities
Organization referenced in documents
EFTA00604789
RE CLUB MEMBERS CORPORATION Address number and street Cr:v and Sta:e I. Code Business Telephone Number Date bus ness began in NYC 12-06-2004 A WINDT WRITE IN INISSPACE FON OFFICUL USE ONLY A • Special short period retum (See inst.) • Check box it you we rang — a 52-57-weds taxable year EMPL
EFTA01271775_sub_001 - EFTA01271775_100
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EFTA00183407_email_016_sub_002 - EFTA00183407_325
cument 33 Document 14 \me Entered on FLSD Docket 01/07/2009 Page 38 of 41 Entered on FLSD Docket 07/15/2008 Page 18 of 21 stose GOVERNMENT WINDT U.S. Department of Justice United States Attorney Southern District of Florida CASE Nop840136CV-MARRA EXHIBIT NO 6 500 South Australian Ave.
EFTA00198408_sub_002 - EFTA00198408_178
anuary 25.2002 ACCOUNT NUMBER TAXPAYER WESER LAST STATEMENT December 31.2001 SETTLEMENT TRADE DATE DATE MONSIGNOR OESCRIPTION SYMBOUCUSIP WINDT.' PneE DEW AMOUNT CeED-, PAOLA, 01/08/02 01/03/02 BOUGHT STAGE STORES INC STGS 3.000 23.57930 70,752.90 NEW EXECUTION BY HRZG VS 3000 0

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

Kenneth Marra
PersonAmerican judge

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

Malta
LocationCountry in Southern Europe situated on an archipelago in the Mediterranean Sea
Chedc
PersonNER artifact - not a person name
NUMMER
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat