8
Total Mentions
8
Documents
57
Connected Entities
Organization referenced in documents
EFTA00289808
ct while the victim was a minor. The law requires us fo treat all victims "with faiIIIC6S and with respect for the victim's dignity and privacy." 18 V.S.C. § 3771(a)(8). We will not include any language that demeans the harm they may have suffered. The letter's assertions regarding representation by th
EFTA01378464
uch riles and regulations as the Commission may prescribe as necessary or appropriate in the public interest or for the protection of investors. 15 V.S.C. § 78j(b) (2006) (both emphases added). Nevertheless, the securities regulation apparatus has not yet been put to use directly in the service of most
EFTA01331565_sub_001 - EFTA01331565_100
international Interest' shall have the meaning provided thereto in the Cape Town Treaty. y) *International Registry' has the meaning provided in 49 V.S.C. §44113(3). z) 'Lien' means any assignment, mortgage, pledge, lien, charge. encumbrance, lease security, interest International Interest. Prospecti
EFTA00191587_sub_006 - EFTA00191587_600
nt charged Rich and Pelton with con- spiracy to violation transport women in inter- state commerce for purposes of prostitution in violation of 18 V.S.C. i 2421. The overt acts offered in support of this conspiracy charge related to the transportation of three women. Bray's stay there. It was agreed
EFTA01326217_sub_001 - EFTA01326217_100
isposition of INs form. This report Is required by law (49 U.S.C. §44701). Failure to report un result in a ail penally for each such violation. (49 V.S.C. 146301(a)) 1. Aircraft Nationality and Registration Mark USA N423TT Serial No. 1085 make GULFSTREAM Model GIV Series GIV 2. Owner Name (As
EFTA01329414_sub_001 - EFTA01329414_100
disposition of this form This report is required by law (49 U.S.C. $44701). False to repeat Can Masse in a tail penalty for each such violation. (49 V.S.C. §46301(a)) 1. Aircraft Nationality and Registration Mark N722JE Saul No. 760750 make Keystone Helicopter Model S-76C Series 2. Owner Name
EFTA01329414_sub_003 - EFTA01329414_300
Part 43 Appendix B, and AC 43.9-1 (or subsequent revision thereof) for instructions and disposition of this form. This report is required by law (49 V.S.C. §4470I). Failure to report can result in a cavil penally lot each such violation. (49 U.S.C. 448301(a)) Nationality and Registration Mark N750A S
EFTA01328448_sub_001 - EFTA01328448_100
isposition of this form This report is required by law (49 U.S.C. §44701). Failure o report can restil in a CMI penalty for each such violation. (49 V.S.C. §48301(a)) t. AlrcrNt Telabonality and Registration Mark N405PJ Serial No. 53375 Make Bell Helicopter Model 407 Series 206 2. Owner Name

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

United States
LocationCountry located primarily in North America
Registration Mark
PersonPerson referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat

Honeywell
OrganizationAmerican multinational conglomerate
Civil
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
U S C
OrganizationOrganization referenced in documents
U S.C.
LocationLocation referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
the Federal Aviation Administration
OrganizationFederal Aviation Administration
Rotorcraft
OrganizationOrganization referenced in documents
Arndt
PersonSurname reference in Epstein-related documents
Air Traffic Control
OrganizationOrganization referenced in documents

Ronkonkoma
LocationHamlet and census-designated place on Long Island in the Town of Islip, New York, United States
Shawn
PersonAmbiguous first name - refers to multiple people in Epstein documents

Hampton
OrganizationHampton Inn hotel or location

Michael Reiter
PersonAmerican security advisor and former Palm Beach, Florida, police chief

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
the Southern District
LocationFederal judicial district in New York City