27
Total Mentions
27
Documents
88
Connected Entities
Location referenced in documents
EFTA00065241
19 million. U.S. District Judge Jed S. Rakoff also hit Hugh Brian Haney, who has forfeited his bitcoin haul, with a $10,000 fine. Once a successful Westerville, Ohio, toy merchant, Haney, who has already served time for a drug offense, sold oxycodone on Silk Road's "Pharmville" section in 2011 and 2012. He
EFTA01292738
802.1348 PAY TO T ORDER OF HE William Hammond Twenty-Six Thousand Eight Hundred Fifty and 67/100 MEMO William Hammond 5011 Saint Andrews Dr. Westerville, OH 43082 Pilot Service:09/02/18 - 09/22/18- Pilot Service & Ex no ttaticr iett il 1424 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK
EFTA01292918
am Hammond ORDER OF Six Thousand One Hundred Eighty-Six and 04/100"""1""" ---- "" 11/9/2015 $ "6,186.04 William Hammond 5011 Saint Andrews Dr. Westerville, OH 43082 MEMO A ID OR RED MONA I fi I DOLLARS 8 v001298v 402;AM/0334 OS 210,295347so SONY_GM_00050908 kr, :2 8 o 1>?- eth. z w 0 EFTA
EFTA01292606
usand Seven Hundred Four and 01/100****"'"********************--- smnr**Anes*"********* DOLLARS 8 MEMO William Hammond 5011 Saint Andrews Dr. Westerville, OH 43082 Pilot Service: 07/11/16 PBI & Exp. Reim - 07/03,07/0 I fi a r. SONY_GM_00050604 nl co — C4 0 •cc — : 2 8 o z w co QS C EFT
EFTA01292798
0 Nineteen Thousand Seven Hundred Ninety-Nine and 37/100*" ******* .. ********************Wen****** MEMO William Hammond 5011 Saint Andrews Dr. Westerville, OH 43082 Pilot Service:07/23 -07/25, 07/27 - 07/28 08/02 - 08/1 knot= SKINA 1385 10/19/2016 1 fi $ "19,799.37 DOLLARS g 8 SDNY_GM_0005081
EFTA01292858
Nine Hundred Eight and 15/100""".".........."."".......""."M....."."1"."1"************************* MUMS ik William Hammond 5011 Saint Andrews Dr. Westerville, OH 43082 MEMO Pilot Service & Expense reimbursement 1 U-1 C Liz (-16 U- O I- I-z K O. 0. -/ I= z UI O tr_ z EFTA01292860 • 3
EFTA01347810
RK, NEW YORK 10154 1.103.210 PAY TO THE William Hammond ORDER OF Seven Thousand Twenty and 87/100 1015 4/4/2018 $ "7,020.87 William Hammond Westerville, OH 43082 MEMO AP I I DOLLARS 8 llgOO ID L 5112 ci LL 0. cc -J -J < < I= 17- Z Z W 0 0 LL 67. Z z OO 0 EFTA01347810
EFTA01347958
704.01 Three Thousand Seven Hundred Four and 01/100""""*"""""""""*"""""""""'"'""""*"""*" DOLLARS 8 MEMO William Hammond 5011 Saint Andrews Dr. Westerville, OH 43082 Pilot Service: 07/11/16 PEN & Exp. Reim - 07/03,07/0 OOO L Go* I:O 23.OO1O 33I: 05 29531.59N• •- 9 OO >- 2 I z 0? )- O Z 0) (-5 c
EFTA01347970
099 .11 4/5/2016 $ "2,913.58 3 , Two Thousand Nine Hundred Thirteen and 58/100 DOLLARS 4' /4 MEMO William Hammond 5011 Saint Andrews Dr. Westerville, OH 43082 Pilot. Service & Expense Reimbursment OOO1O9So I:02/00 L033i: OS m1,295314590 AUTHORiZE0 SIGNATURE c0 c0 r o o -cr co co o 98 >- 2
EFTA01347994
.,..n.. •... ............ .,............ ******* *It *ate ***** eteilrn iltlattItir*•**•••••••••• :. DOLLARS 34.:- William Hammond i 8 MEMO Westerville, OH 43082 Pilot Service n301°8911. ~111.111.1.11 (-6 Ó LL W cc J Q Q I= lZ Z W W 0 Z Z OO 0 0 EFTA01347994
EFTA01348022
******intrittihvnt*****dr******.rhfrk********************* ******* ******************* ****** ********* MEMO William Hammond 5011 St. Andrews Westerville, OH 43082 Pilot Service v0010660 1:0 2 &001033i: CD V' C•1 0 nt l — in co 0 •c- 9 8 >- I Z 2 0 O 9 I 00 0) 76 0 ci LL I- I- cc < <
EFTA01348018
1.103.210 8/31/2015 8 PAY TO THE I ORDER OF William Hammond $ t '5,000.00 t Five Thousand and 00/100 2 DOLLARS I MEMO William Hammond Westerville, OH 43082 Pilot Service sTba AB144... THOME() HIDO LO 9f1' (0 co 01 0) 1— '1 1— CO CO 0 ••— 9 8 >-z 2 )- 0 2 c6 00) 0 LL O J < <
EFTA01348316
154 1-103.210 9/24/2018 -s 2 8 PAY TO THE ORDER OF William Hammond Twenty-Six Thousand Eight Hundred Fifty and 67/100 MEMO William Hammond Westerville, OH 43082 Pilot Service:09/02/18 - 09/22/18- Pilot Service & Ex "00142411' $ "26,850.67 fon 00* ********* Mtn* ****** ************ ***** *Mb*
EFTA01348340
NEW YORK NEW YORK 10154 1.103.210 PAY TO THE William Hammond ORDER OF Twenty-Four Thousand One Hundred Forty-Nine and 24/100 William Hammond Westerville, OH 43082 MEMO Pilot Service:06/2W17 - 07/16/17- Pilot Service & Ex 1333 7/18/2017 $ *'24,149.24 1000 i3331P 2 nou.Aes 8 O LL 0 f- 0. cr
EFTA01348402
THE ORDER OF William Hammond Sixteen Thousand Seventy-Seven and 84/100"`""""`""****"•""*"*"**"""********"**********.*********-Th William Hammond Westerville, OH 43082 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 MEMO $ "16,077.84 Pilot Service:08/17 -08/18, 08/21, 09/23-0
EFTA01348430
Ten Thousand Nine Hundred Eight and 15/100"""*"."*"*""*""'"*"**********"."*"- ********************** -DOUARS William Hammond 5011 Saint Andrews Dr. Westerville, OH 43082 MEMO Pilot Service & Expense reimbursement 101••••••••••••••lie e00 137 &us 1:0 2 WO 10331: 8 700 0 00 2 r I z U• O 00 0) tr
EFTA01348400
" —n**O*•" "":"":* **** DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 MEMO William Hammond 5011 Saint Andrews Dr. Westerville, OH 43082 Pilot Service:07/23 -07/25, 07/27 - 07/28 08/02 - 08/1 NI 00 L 38 So I:0 2 LOO LO 3 3i: C C.%‘)CKWAit.AUTHORIZED SIGNA 1385 10/19/201
EFTA01348480
C 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF William Hammond Fifteen Thousand and 001100****** William Hammond Westerville, OH 43082 MEMO 02=r 4Flia: DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 Ititir***•****** 000 & 30 1307 1/5/2016
EFTA01348492
Hammond 11/9/2015 $ "8,186.04 Six Thousand One Hundred Eighty-Six and 04/100""""""*""""""*""""*"*" . ""*" .""""""********** MEMO William Hammon Westerville, OH 43082 ig0012ri80 ',42 (.) 1298 98 >- z 9 O co )- 0z 0) I I hOLLAcis 4. 8 tr ci U- O D CC 0 J F Z Z W CO Z Z 00 O EFTA
EFTA00190141
ation. Harvard University Donna A. James 1.4 Managing Director, Lardon 8, Associates, LLC Columbus, Ohio David T. Kollat s Chairman. 22. Inc. Westerville. Ohio William R. Loomis, Jr. 1.3 Investor Santa Barbara. California Jeffrey H. Miro Partner. Honigman Miller Schwartz and Cohn LLD Bloomfield

United States
LocationCountry located primarily in North America
William Hammond
PersonPerson referenced in documents

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

Philadelphia
Location1993 film by Jonathan Demme
The Port Authority of NY & NJ
OrganizationPort Authority of New York and New Jersey
World Fuel Services
OrganizationOrganization referenced in documents

Willis
PersonSurname reference in Epstein-related documents
NES LLC
OrganizationLimited liability company referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
JPM Chase Lockbox Processing
OrganizationOrganization referenced in documents

St Thomas
LocationOne of the main islands of the United States Virgin Islands

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
FED R.QP
OrganizationOrganization referenced in documents

Boca Raton
LocationCity in Palm Beach County, Florida, United States
Pilot Service & Expense
OrganizationOrganization referenced in documents

L Brands
OrganizationCompany

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Leon Black
PersonAmerican billionaire businessman (born 1951)

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