7
Total Mentions
7
Documents
68
Connected Entities
Surname or name fragment in documents
EFTA00175998
05 general instructions for Forms 1099,10(8, 5498, and W-23. 41-1828031 Farm 1096 (FOY. 3.20)9) FTC0034 EFTA00176045 0 CORRECTED PAYER'S nano, Groot address, olty, Mato, ZIE Pail Alia Drf Tri.ustr com?MiY ItiCt. tb100' RISC, 000F: QTR8, 03 Qr.t, Tttorib.st vx 00602 PAWS'S Pederal klanticedon
EFTA00615092
ubic of Gaits NMI Pb. 70000 OfaUtot Coal of Froatrial one Lien: Brooch flaillaretiOnhoEntiOnd IS Wale* 80000205: Repaired eddies. Wnchotler NOUN. t Groot ~chant: Stmt. Landon EC2N 200. Noted, Bra Group at: lalp:terne.deuteche-bank.com EFTA00615100
EFTA01390419
StiftbAiI41115,APRENDiXiii DISCLOSURES 1. Confirmations. Confirmations of transactions. as wall se other communications will be sent to the address Groot has provided, or to such other address es Client may hereafter give to DOM In writing, and all communications so cont, whother by mak. Private carr
EFTA01688817
.9 seiSed VctiMin Ceor Pen Reams ~Mae Phan Coro( Con is Ind Ant Pobtroph Seat Want: Shoe woo SO3 met sat Ton Ted. Novo» Fab Tel Re: U00. Groot :CO - Cato z at Salta tit tar Fh. MOW Mremt Mg. Confuter O:O1O1 Mat ELSURI MSc Ratan. in Erg. Fled Sp gamma ex tam rut bat Arcata fl or
EFTA01661868_part_78
R PPOJECT. IPC a 111 -mh& . ati oaf .---ro c arrro sc. ••mmripm. a'Sba-s - -----a a- ^1.1Lfreverei rno 6.4 ba..1./..e.- Pear rors ha you Groot. yore Niteroi (Awl saps air rod ea say SRA., eOrryorr a ocror n«.. MrororColor J.P.Morgan Pwr 4 at. SB1062192-F1 7748 EFTA01669620 PT OneSy
EFTA01274941_sub_003 - EFTA01274941_296
LT 50,026 50 BANK OF AMER INTERNOTES NTS WE RATE 03.600% MATURES 11/1916 ACCRUED INTEREST $225.00 CUSH) 06050WDW2 Moody Baal SSP A- EAL ISA00 Groot yield' 3 55% Nov01, 10 150,000000 103 000 150,000.00 101.469 152,X)350 2,203 50 LT continued next page Trade Total face vaue Purchase da
HOUSE_OVERSIGHT_021569_sub_001 - HOUSE_OVERSIGHT_021668
Tene ex | MM svatteom | sero | Legats Asst, | [MM Tech. Agiéavin,| MM Poo-iro_ | | [Evie Purcheso| Phone Tree] [MEPL Mon.-7o || [tab oi Exam] | [uco- Groot] fNonrortanex| | | J. Civil Rico Matters Date: Also complete “Section G" Other Civil Matters Date: Computer Fraud/Abuse O Corruption of Public Off

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

United States
LocationCountry located primarily in North America

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

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

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

Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Gerald Lefcourt
PersonAmerican lawyer
Doug Band
PersonAmerican presidential advisor
Deborah Dale Pucillo
PersonPerson referenced in documents
Herman
PersonName reference in Epstein documents

Kenneth Marra
PersonAmerican judge
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Elon Musk
PersonBusinessman and entrepreneur (born 1971)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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

Barbera
PersonItalian wine grape variety