4
Total Mentions
4
Documents
18
Connected Entities
Surname or name fragment in documents
EFTA01369167
roll, tax, insurance, utilities and also to receive funds from the owner; activity does not appear suspicious. For internal use only Comment (MI): Speofy the a/erted OUTGOING *mount/ count Comment (TM2]: Internet search performed on name /beano in.:luny? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
EFTA01369530
roll, tax, insurance, utilities and also to receive funds from the owner; activity does not appear suspicious. For internal use only Comment (MI): Speofy the a/erted OUTGOING *mount/ count Comment (TM2]: Internet search performed on name /beano in.:luny? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
EFTA01331032_sub_001 - EFTA01331032_100
rer Maintenance Organization Pence. APProved try Caliklen DepOrlfrent of Minivan FM Designee x Repair Station Inspection Authorization Other (Speofy) Onto:ale or Oesignation No. FOTR986N Si u ,tiol dAu honied Individual osa.4920 " PETER JACKSON 91482 MARCH 01. 2012 FAA Fun 337 uses) SDNY
EFTA01329067_sub_001 - EFTA01329067_100
turer Maintenance Organization Persons APpromobyConecian Oepstrrert of Transpart FAA Designee x Repair Station Inspection Authorization Other (Speofy) Cattaloor lo No. CRS IMJR053F Signature/Date - Authorized Individual • /1/.3 0/9..0 ICI_ FAA Form 337 (10/06) Page I SDNY_GM_02 757306

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

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Leon Black
PersonAmerican billionaire businessman (born 1951)

United States
LocationCountry located primarily in North America

Samantha Power
PersonIrish-American academic, author and diplomat

Oklahoma City
LocationCity and state capital of Oklahoma, United States
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Insurance Office of Central Ohio
OrganizationOrganization referenced in documents
Weight and Balance
OrganizationOrganization referenced in documents
Oxford Health
OrganizationOrganization referenced in documents
Broadview Networks
OrganizationOrganization referenced in documents
WATER&SWR NYC WATER BD/DEP
OrganizationOrganization referenced in documents
Registration Mark
PersonPerson referenced in documents
Certificated Repair Station
OrganizationOrganization referenced in documents
K Additional Sheets Are Attached
OrganizationOrganization referenced in documents