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Personal Federal
Organization
5
Total Mentions
5
Documents
126
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA01337869.pdf
1 mentionEFTA01337869
r. Guarantor(s) listed on the application must represent at least 51% of the ownership of the corporation/partnership; 4. Last two years of signed Personal Federal income tax returns for each guarantor. Guarantor(s) listed on the application must represent at least 51% of the ownership of the corporation/part
EFTA01700995.pdf
1 mentionEFTA01700995
r. Guarantor(s) listed on the application must represent at least 51% of the ownership of the corporation/partnership; 4. Last two years of signed Personal Federal income tax returns for each guarantor. Guarantor(s) listed on the application must represent at least 51% of the ownership of the corporation/part
EFTA00227381.pdf (email 9: Re: Jeffrey Epstein)
1 mentionEFTA00227381_email_009
r. Guarantor(s) listed on the application must represent at least 51% of the ownership of the corporation/partnership; 4. Last two years of signed Personal Federal income tax returns for each guarantor. Guarantor(s) listed on the application must represent at least 51% of the ownership of the corporation/part
Sponsored
EFTA00227381.pdf (email 15, pages 1176-1221)
1 mentionEFTA00227381_email_015
r. Guarantor(s) listed on the application must represent at least 51% of the ownership of the corporation/partnership; 4. Last two years of signed Personal Federal income tax returns for each guarantor. Guarantor(s) listed on the application must represent at least 51% of the ownership of the corporation/part
EFTA00186431.pdf
1 mentionEFTA00186431_sub_001 - EFTA00186431_100
r. Guarantor(s) listed on the application must represent at least 51% of the ownership of the corporation/partnership; 4. Last two years of signed Personal Federal income tax returns for each guarantor. Guarantor(s) listed on the application must represent at least 51% of the ownership of the corporation/part
Sponsored
Connected Entities(20 of 126)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
5 docs5 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
5 docs5 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
5 docs5 co-mentions
Colonial Bank
OrganizationCompany
5 docs5 co-mentions
LF
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
5 docs5 co-mentions
EQUIFAX INFORMATION SERVICES LLC
OrganizationOrganization referenced in documents
5 docs5 co-mentions
EF-CONSULTING PRES
OrganizationOrganization referenced in documents
5 docs5 co-mentions
BAL DLA/ECOA AGENCY
OrganizationOrganization referenced in documents
5 docs5 co-mentions
RCA Blvd.
OrganizationOrganization referenced in documents
5 docs5 co-mentions
AL
ANN LUFFT
PersonPerson referenced in documents
5 docs5 co-mentions
OO
OYES ONO
PersonPerson referenced in documents
5 docs5 co-mentions
Business Financial Statement
OrganizationOrganization referenced in documents
5 docs5 co-mentions
BankCard Services
OrganizationOrganization referenced in documents
5 docs5 co-mentions
VISA Business Credit Card
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Visa Fraud Control
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
4 docs4 co-mentions
the State of New York
LocationState in the northeastern United States
4 docs4 co-mentions
Madison
LocationCapital city of Wisconsin, United States
4 docs4 co-mentions
Corporate/Partnership Federal
OrganizationOrganization referenced in documents
4 docs4 co-mentions