5
Total Mentions
5
Documents
116
Connected Entities
Location referenced in documents
EFTA01296884
tion (1) Business (45) View All Sources (131) Business Summary Name Address Phone NEPTUNE. LLC 608 S 19th St West Des Moines, IA 50265-5505 Polk County 813-645-6815 'II (Most Recent Listing) 01/01/2014 • 06/13/201? @ (Business) LexID Established TIN 0001-0323-9036 1968 (49 Years in Business
EFTA00147389
the squad over in Orlando RA. I've cc'd A/SSA Torrance Slaughter who is on the desk, you can contact me if you need further interview assistance for Polk County. SSRA Lakeland RA, Tampa Division - mobile - desk From: . (TP) (FBI) Ori inal Messa e Sent: Tuesda Jul 09, 2019 3:28 PM To: FBI) Cc: (T
EFTA01656108
at President-elect Donald Trump's campaign promise to pardon Jan. 6 defendants has sparked legal and political discussions, particularly for several Polk County residents charged with crimes related to the Capitol riot, including assaulting police officers. According to the article, Trump referred to Jan. 6
EFTA01296409_sub_001 - EFTA01296409_100
nty Business Associates - 30 business associates found NO. NAME ADDRESS ROLE 1. BANKERS TRUST CO.. N A PO Box 897 Des Moines. IA 50306-0897 Polk County UCC 2. BETSON ENTERPRISES 303 Paterson Plank Rd Carlstadt, NJ 07072-2307 Bergen County UCC 3. CITIZENS BANK OF MASSACHUSETTS 28 State St B
EFTA01296409_sub_002 - EFTA01296409_200
R.WN(F IDENTIAL DB-SDNY-0022103 EFTA_00 169838 EFTA01296592 Page 174 50. PREMIER CAPITAL GROUP, INC. PO Box 1719 Des Moines, IA 50305-1719 Polk County UCC 51. PREMIER LEASE FUNDING, CORPORATION I 405 6th Ave Unit 1113 Des Moines, IA 50309-2413 Polk County UCC 52. PYRAMID COMPANY OF BUFFALO

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
IDENTIAL
OrganizationOrganization referenced in documents

Des Moines
LocationCapital city of Iowa, United States

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Electronic Directory Assistance
OrganizationOrganization referenced in documents
Experian FEIN
OrganizationOrganization referenced in documents
Salem
LocationCity in Massachusetts, United States

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Philadelphia
Location1993 film by Jonathan Demme
STATE/UCC
OrganizationOrganization referenced in documents

LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services

Dallas
LocationCity in the state of Texas, United States

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

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

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

Sears
OrganizationAmerican multinational department store chain

Thomas Jefferson
PersonPresident of the United States from 1801 to 1809

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