7
Total Mentions
7
Documents
18
Connected Entities
Location referenced in documents
EFTA00095751
cords search of 3501.159019 2007.06.12 Florida DAY.I.D.OlOtor NAM! Mann for 3501.159.020 2007.06.12 Rotate search of 3501.159.021 2007.06.12 Meerut oxnprehonsive report for 3501.159.022 2008.01.31 Marten notes 3501.159023 2008.01.31 Mennen notes 3501.159024 2008.01.31 intent** 302 3301.
EFTA01314827
FedEx Express Payment Type Detail (Original) Feb 19. 2001 Sot 9 Picked up: Feb 07, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reef. Meerut Use el029.01e03,159aj_ Fuel Surcharge • FOE" mual apply a temporary fuel Ste:Charge 10 0360C1 Current Market ccoCIIIRna as tney relate to fuel costs
EFTA01366712
financial martenance and restncted payment ratios We expect to repay the project-level indebtedness wth the proceeds from the offering Mobruum The Meerut project is financed with an INR-denommeted term loan from LIT Infrastructure Finance Company Limited, which had an oustarding principal amount of ap
EFTA01367237
er purchase agreement exprMton date or the assets awn estimated useful lie. whenever is shorter A treakdown of estimated useful lives is as nalows Meerut Ws Buldngs 20 years Machinery arid equpmerl (primarily wird turbines) 20 years Furniture and equipment 2-5 years Vencles 543years Constructi
EFTA01596055
rell.001 n. M Jared awes. neon yet ittbenkraWRIP lawn mart ACCOUNT SWARM& Elernirq Balance 5.870.000 55 Average Collecled Seance 5.870.000.50 Meerut Earned ITO Rerkel 0.00 &dng Balance 5.870.080.50 Interest Reid Yeer-io-Dete 0.00 Annual Petcentege Vlekl Fianna 0.00% Den In Pence 31 ONLY
EFTA01652061
On ban IMODIOn's Cakes' and said IAN Hite metnetted tun Moab tat thal Hy adman Shen as a Owe° gels. I Mak IM/la INV So MO lad of Whaled rne ,nto Meerut, ekes Mink von gel menellong here' purer° Hotrayb delefee Of Ingle 04400feln and het attacks on ten velem. Pima a ono and AS melee ado° of Hervey
EFTA01274717_sub_001 - EFTA01274717_100
sh balances balances to ba-A deposits at UBS Bak USA and U3S AG Stanford tench (Bank Sweep Programs), money market mutual funds (Macy Ftra) ad the Meerut cnalDepost Acccait (1)Arce customers with an internatirel R•SOJX• Management Account. Through the Bank Sweep Worms, cash balms ae swept to IRS Bak

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Maria Farmer
PersonAmerican visual artist

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

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

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

United States
LocationCountry located primarily in North America
Doug Band
PersonAmerican presidential advisor
Sigrid McCawley
PersonAmerican attorney

Medan
PersonSurname reference in Epstein-related documents

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

Harry Reid
PersonAmerican politician (1939–2021)

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

Mike Pence
PersonVice President of the United States from 2017 to 2021

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

NEW YORK NY
LocationState of the United States of America
Mennen
PersonSurname reference in Epstein-related documents

Vicky Ward
PersonBritish investigative journalist

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)