8
Total Mentions
8
Documents
78
Connected Entities
Organization referenced in documents
EFTA01692064
Law Enforcement Report Page 2 of 13 a .) People at Work None Found G i, Professional Licenses None Found {* FAA Certifications None Found + FAA Aircraft None Found El Watercraft None Found El Voter Regisration 2 Found [a i Hwang/Fishing Petinit None Found $ Bankruptcies None Found lla Liens
EFTA01696085
Found N Concealed Weapons Permit None Found People at Work None Found G I Professional Licenses None Found *FAA Certifications None Found 4, FAA Aircraft None Found None Found ci Waterman RIVoter Regetration None Found *HuntingiFishing Permit None Found i'Ci) Bankruptcies None Found na Liens
EFTA01712777
se Type: Professiontoar License Status: CLEAR ACTIVE Issue Cate: Oct 15. 2003 Expiration Dale Aug 31, 2005 FAA Certifications: (None Found] 4' FAA Aircraft: (None Found] &Watercraft: [None Found] E l Voter Re istr i n• Name: Addre DOD: Ethnic, y. Last Vote Date: 11/02/2004 Political Party: OT
EFTA01713478
ound ts Concealed Weapons Permit None Found at People at Work None Found a Professional Licenses None Found aFAA Certifications None Found 4 FAA Aircraft None Found . None Found pa Watercraft Report Legend: S - Shared Address D - Deceased 4 -Probable Current Address https://secure.accurint.con
EFTA01326217_sub_005 - EFTA01326217_500
eatheadity sedregitralan mak and dam wart camplited.) February 8, 1995. Gulfstream Aerospace Corporation (CAC) Model G-IV, Saul Number 1085, N88GA, FAA Aircraft. Type Certificate Data Sheet Al2EA. Aircraft in-service data -- 1881.0 hours & 775 landings. Refer to the following FAA Approved Data: FAA Form 8110
EFTA01328713_sub_003 - EFTA01328713_300
ry on an awned mew Cierarnmmel any amazed penal may YT mailed to the aircraft owners using the permanent mate YOU MUST SIGN THIS FORM AND MAIL TO FAA Aircraft you without charge. MAIL TO: FAA Aircraft Registry. AFS-750 Mike Momently Aeronautical CeMer PO Box 25504 Oklahoma City. OK 73125-0504 AIRCRAF
EFTA00192298_sub_001 - EFTA00192298_100
2/9/2008 EFTA00192304 Comprehensive Business Report Page 3 of 3 (None Found) Assets: Motor Vehicles: [None Found] Properties: [None Found) FAA Aircraft: (None Found] Watercraft: [None Found] Internet Domain Names Registered to Business: [None Found] IRS 5500 [None Found] Executives: (None Fo
EFTA00224262_sub_001 - EFTA00224262_100
ngs for Business: None Found Associated Businesses: 1 Found Business Contacts: None Found Motor Vehicles: None Found Properties: None Found FAA Aircraft: None Found Watercraft: None Found Internet Domain Names Registered to Business: None Found IRS 5500: https://secure.aceurint.com/app/bps/repo

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

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

New York City
LocationMost populous city in the United States

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

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

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

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

NEW YORK NY
LocationState of the United States of America

Julie K. Brown
PersonAmerican journalist

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Louisville
LocationCounty seat of Jefferson County, Kentucky, United States
Leon Black
PersonAmerican billionaire businessman (born 1951)

Jane Fonda
PersonAmerican actress and activist

Boca Raton
LocationCity in Palm Beach County, Florida, United States
Property Ownership Information
OrganizationOrganization referenced in documents

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

Massachusetts
LocationState of the United States of America

Howard University
OrganizationUniversity in Washington D.C.
Department of Highway Safety & Motor Vehicles
OrganizationOrganization referenced in documents