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HO
Hoiders
Person
2
Total Mentions
2
Documents
79
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01337869.pdf
1 mentionEFTA01337869
es notification orally er in.wilting of loss. theft or possible unauthorized use of a card or PIN. -If Issuer has issued ten (10) or more cards at..Hoiders request, Holder will. be liable for any and all unauthorized use of a card. Unauthorized use is any use by in individual other than Authorized User
EFTA00186431.pdf
1 mentionEFTA00186431_sub_001 - EFTA00186431_100
ed ten (10) or more cards at Holder's request, Holder will be liable up to a maximum of $50.00 for the unauthorized use of a card or PIN issued at Hoiders request for charges that occur before Issuer receives notification orally or in writing of loss. theft or possible unauthorized use of a card or PI
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Connected Entities(20 of 79)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
JB
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
NA
Nancy
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
Wisconsin
LocationState of the United States of America
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
Milwaukee
LocationCity in and county seat of Milwaukee County, and largest city in State of Wisconsin, United States
2 docs2 co-mentions
North Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America
2 docs2 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
2 docs2 co-mentions
Madison
LocationCapital city of Wisconsin, United States
2 docs2 co-mentions
Colonial Bank
OrganizationCompany
2 docs2 co-mentions
VC
Valdson Cotrin
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions