2
Total Mentions
2
Documents
10
Connected Entities
Location referenced in documents
EFTA00073051
r the Southern District Of Indiana Case 1:10-m1-2181-LJM-DML December 11, 2014 51. Lela M. Kratz et al v. Sheri Meeks et al Iowa District Court — Linn County Case No. EQCV 79541 January 15, 2015 52. Compania General Financiera Y Desarrollo v. La Banque National De Paris Circuit Court of the 11th Judic
EFTA01296884
nton County Business Associates - 4 business associates found NO. NAME ADDRESS ROLE 1. BULJAM 2. LLC 2925 43rd Ave SE Albany, OR 97322.6315 Linn County UCC For internal use only SDNY_GM_00059737 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022561 EFTA_00 170287 EFTA01296921 Page

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Dallas
LocationCity in the state of Texas, United States

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

Thomas Jefferson
PersonPresident of the United States from 1801 to 1809

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
Clearwater
LocationCounty seat of Pinellas County, Florida, United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Miami-Dade County
LocationCounty in southeastern Florida
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Jefferson County
LocationLocation referenced in documents