8
Total Mentions
8
Documents
176
Connected Entities
Location referenced in documents
EFTA00147306
d guilty in May to 20 counts of wire fraud and three counts of tax evasion after an FBI investigation revealed he embezzled more than $650,000 from United Way of Santa Rosa County between 2011 and 2018. Thompson executed a complex bank fraud scheme using several banks throughout Santa Rosa County to redir
EFTA00312858
scal year. NOTE: An organization may claim this exemption if no PFR or FRC was used and either: 1) it received an allocation from a federated fund. United Way or incorporated community appeal an contributions from other sources did not exceed 525.000 or 2) it received all or substantially all of its contri
EFTA00523917
for some of the finest Men's, Women's mid Elope clothing. Alteratians at no =ha charge. Now dim Doc. 24, 2011, we'll donate 1% of your purchase to United Way or a charity of your choice when you use your American Express* Card. 70 King King St., Chappoqua, NY• 914 238.8017 39 Elm St., New Canaan, CT•20
EFTA00523931
for some of the finest Men's, Women's mid Elope clothing. Alteratians at no =ha charge. Now dim Doc. 24, 2011, we'll donate 1% of your purchase to United Way or a charity of your choice when you use your American Express* Card. 70 King King St., Chappoqua, NY• 914 238.8017 39 Elm St., New Canaan, CT•20
EFTA01964373
tment [Gate gave the University of Washington twelve million dollars] and some to Stanford for a computer science building [six million] and some to United Way which I really believe in. I do believe in funding great research so some of my philanthropy will ss) relate to that. Some to humans service activ
EFTA01739751
says, "Hey, you're a pickle! Why'd you come in here?" The pickle says, "Well, for starters, I'm going to celebrate the fact I can walk." The local United Way realizes that it had never got a donation from the town's most successful lawyer, so a local volunteer calls him and says, "Even though your annual
EFTA02572919
ment (Gate gave the University of Washington twelve million dollars) and some to Stanford for a computer =science building (six million) and some to United Way which I really believe in. I do believe in funding great research so some of my philanthropy will relate to that. Some to humans service activities.
EFTA02673568
ment (Gate gave the University of Washington twelve million dollars) and some to Stanford for a computer =science building (six million) and some to United Way which I really believe in. I do believe in funding great research so some of my philanthropy will relate to that. Some to humans service activities.

Marc Rich
PersonAmerican commodities trader (1934–2013)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Seattle
LocationCity in and county seat of King County, State of Washington, United States

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state

Barry Diller
PersonAmerican businessman

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

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

General Motors
OrganizationAmerican multinational automotive company

Nathan Myhrvold
PersonFormer CTO at Microsoft

Redmond
PersonSurname reference in Epstein-related documents

Western Union
OrganizationAmerican financial services and communications company

Jerry
PersonFirst name reference to multiple individuals in Epstein documents

Michael Eisner
PersonAmerican business executive

Bill Gates
PersonAmerican businessman, investor, and philanthropist (born 1955)

Tanzania
LocationCountry in East Africa

Steve Jobs
PersonAmerican entrepreneur; co-founder of Apple Inc. (1955–2011)

Henry Ford
PersonAmerican business magnate (1863–1947)

Marla Maples
PersonAmerican actress and TV personality (born 1963)
Silicon Valley
Location2014–2019 American television series

Melinda Gates
PersonAmerican philanthropist