6
Total Mentions
6
Documents
38
Connected Entities
Organization referenced in documents
EFTA00264371
ER LEONG - IDENTITY THEFT OF VICTIM 21st May 2021 - Phone contact - Confirmation of Identity Theft and Illegal Activity of Specific Targeting of an Individu er a 27 year period - Government and Police Targeting Ph: .4 Reported Activity involving Identity Theft of the victim : 4C • Identity Theft, inv
EFTA02690885
ined so as not to sell at the bottom and buy at the top of mini trends. EFTA_R1_02031884 EFTA02690892 Investment Methodology irectional Bias of Individu Positions & Timing (cont.) 'ATORUS • Trajectory and momentum of asset prices accurately reflect the fundamentals; often one year ahead. • Atoru
EFTA00277580_sub_002 - EFTA00277580_200
iation Regulations and that the information furnished herein is true and correct to the best of my knowledge. Date 7/2/01 Signature of Authorized Individu ,6- John K. Urso. Inspector. (1,,,_.,- 7. Approval for Return to Servi Pursuant Administrator BY to the authority given persons specified belo
EFTA01329414_sub_003 - EFTA01329414_300
ation Regulations and that the information to the best of my knowledge. Edended range fuel Per 14 CFR Pan 41 APP .B O SignaturefDate of Aul ed Individu Ronald Holley if ergacAl if \ 11 Jan 2010 7. Approval for Return to Service V Pursuant to the authority given persons specified below. the and
EFTA00278135_sub_002 - EFTA00278135_200
and that the information furnished herein is true and correct to the best of my knowledge. Date ,' July 10, 1989 • '.. h Signature of Authorized Individu - • e, . , 7. Approval for Return To Service Pu Administrator BY suant to the authority given persons speCilied below; the unit identified
EFTA01328448_sub_002 - EFTA01328448_168
n Regulations and that the information furnished herein is true and correct to the best of my knowledge. Date 1 - 1 7-0 3 Signature of Authorized Individu James J . Row 7. Approval for Return TO Service Pursuant to the authority given persons specthed below, the unit identified In item 4 was in the

United States
LocationCountry located primarily in North America

Samantha Power
PersonIrish-American academic, author and diplomat

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Federal Aviation Administration
OrganizationFederal Aviation Administration

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

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Registration Mark
PersonPerson referenced in documents
CLASSIFICATION(S
OrganizationOrganization referenced in documents

India
LocationState of the United States of America

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

Charlie Sheen
PersonAmerican actor
Collins
PersonSurname reference in Epstein documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)
FAA INSPECTOR
OrganizationOrganization referenced in documents

Columbus
LocationCapital city of Ohio, United States of America
Allison
PersonFirst name reference to multiple individuals including Allison Reddington (Peggy Siegal assistant), Allison Yorke (designer), and Allison Stoddart (attorney)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)