31
Total Mentions
27
Documents
715
Connected Entities
Person referenced in documents
EFTA01331565_sub_008 - EFTA01331565_800
he Security Agreement shall remain in full force and effect. Dated this ?day of '31.--waiu-6.. , 2005. Raytheon Aircraft Credit Corporation By: Mathews Title: President 20640 SDNY_GM_02761837 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00248759 EFTA01332277 VIIOHYMO A
Aircraft described and defined on Exhibit A attached hereto. Dated this sci illay of Stna nAir , 2005. Raytheon Aircraft Credit Corporation By: Andrew A. Mathews Title: President 20640 al LN3 LA LA 'C SDNY_GM_02761829 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0024875 EFTA013
EFTA00129151
black and joe Walsh approached gfs after the fact with all the evidence in writing because they were ghosting the servers at hotel after they knew Mathews was stealing. September 2015 160 Royale palm They bought the Ilc that Glenn owned Les Evans He formed 3 co 91 Copy text Share O EFTA0012915
y was Les Evans. Les Evans also was the title company. Les and Craig looked the other way for over 6 months and not file gfs mortgage so that Mathews and Joe could mislead would be investors to invest on a unencumbered property. He waited 6 months to fil lEnter message V 4 EFTA00129151 ;
EFTA01331565_sub_007 - EFTA01331565_700
reement shall remain in full force and effect. Dated this day of ,iciuni,i-er, 2005. Raytheon Aircraft Credit Corporation By: 0.6F(2-- Andrew . Mathews Title: President 2064W 12 r. SDNY_GM_02761793 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002487 15 EFTA01332233 se
o the collateral described in the Security Agreements. Dated this on day of KaA.c.l— , 2006. Raytheon Aircraft Credit Corporation By: Name: Andrew A. Mathews Title: President SEE RECORDED CONVEYANCE NUMBER V V014/Fue... DOC ID4 .5.414, RAG E 20640/ Dale Avaciv [run- SEE RECORDED CONVEYANCE NUMBER J
EFTA01327387_sub_008 - EFTA01327387_800
the Security Agreement shall remain in full force and effect. Dated this d i day of , 2005. Raytheon Aircraft Credit Corporation By: ASSdrew 4. Mathews Title: President 20640 SDNY_GM_02756061 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00242983 EFTA01328099 VilOHY1)10
scribed and defined on Exhibit A attached hereto. 14. Dated this 6— day of SAytua.4...tr _ , 2005. Raytheon Aircraft Credit Corporation By: Andrew A. Mathews Title: President 20640 SDNY_GM_02756053 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00242975 EFTA01328091 YHOHY1NO A
EFTA00584025
ires the trial court to award costs to the prevailing party, and a zero award for a plaintiff deems a defendant the prevailing party. See Tacker v. Mathews, 845 So. 2d 332 (Fla. 3d DCA 2003); Connell v. City of Plantation, 901 So. 2d 317, 320 4 Tonja Haddad, P.A. • 315 SE 70, Street, Fort Lauderdale, F
EFTA01655264
n) also reported on the story. Prosecutors Question Doctors About UnitedHealth's Medicare Billing Practices The Wall Street Journal (07/09, Weaver, Mathews) reported that the DOD's criminal healthcare-fraud unit is investigating UnitedHealth Group's Medicare billing practices, including how the giant co
EFTA01655277
on) also reported on the story. Prosecutors Question Doctors About UnitedHeakh's Medicare Billing Practices The Wall Street Journal (07/09, Weaver, Mathews) reported that the DOA criminal healthcare-fraud unit is investigating UnitedHealth Group's Medicare billing practices, including how the giant comp
EFTA01777357
From: Sent: To: Sunday, May 15, 2011 2:05 PM Jeffrey Epstein I have Mathews contact details for Vsanessa --20cf3022392d1674ed04a35105c1-- date-last-viewed 0 date-received mail-label-ids 22 2 remote-id 155364 1 EFTA_R1_0009
EFTA01339374_email_095
insurance MMIMr. (huPfivnvw.politico.comrstory/2017/01fiudge-block-aetna- humana-merger-234043). POLITICO. Retrieved 2017-01-23. 45. Kendall, Brent; Mathews, Anna lAhlde (2017-01-23). "Federal Judge Blocks Aetna-Humana Menge: on Antitrust Grounds" Ottps:fivivnv.yesj.comialicleVfedpralitmigeblocks-aetna-h
EFTA01329795_sub_007 - EFTA01329795_700
rcraft described and defined on Exhibit A attached hereto. Dated this 77 day of Aloiteit , 2006. Raytheon Aircraft Credit Corporation By: Name: Andrew A. Mathews Title: President 20640/ 014--Agrak nlcr L 2 0 legal% SEE RECORDED CONVEYANCE NUMBER Z . O 0 (p q 18 Doc ID C 34 C1 PAGE, L,. SEE RECORDED
EFTA01329795_sub_008 - EFTA01329795_800
Aircraft described and defined on Exhibit A attached hereto. Dated this city oftSfinfr , 2005. Raytheon Aircraft Credit Corporation By: Name: Andrew A. Mathews Title: President 20640/ a a ra SDNY_GM_02759116 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00246038 EFTA01330501
EFTA01329795_sub_010 - EFTA01329795_1000
craft Crediapontion RECORDED SEE RECORDED CONVEYANCE NUMBER ‘i Y () 39 9I 9 j.tai-- By: DOC ID RAGE 2005 6 Pf9 3 28 AL AVIATION TION Name: Andrew A. Mathews Title: President 20640/ SDNY_GM_02759338 443 •4 4,3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00246260 EFTA013307
EFTA01329795_sub_011 - EFTA01329795_1100
N/A N/A (signature) N/A Address: 2451 S. Buffalo, Suite 100 Address: N/A Las Vegas, NV 89117 RAYTHEON AIRCRAFT CREDIT CORPORATION By. 'Ft Andrew A. Mathews President amc20Occ02 (title) hereby ce ' his is atrye e t c AiIt I SDNY_GM_02759442 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15,
EFTA01331565_sub_009 - EFTA01331565_900
t A attached hereto. Aircraft Interest is released in full. Dated this ,// day ofNovember, 2003. Raytheon Aircraft Credit Corporation By: Name: Andrew A. Mathews Title: President 20640/ Ficg 12-22-03-4 3o si SDNY_GM_02761943 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00248865 EF
EFTA01327387_sub_007 - EFTA01327387_700
interest in and to the collateral de-scribed • ind*SectOtY40eements. Dated this r7 3 clay of ,2oo6. Raytheon Aircraft Credit COmmation BY: Name: Andrew A. Mathews President t4EREcoRM00%**102 • • titioo ; V V oalq84, DOC to C. 3 1/40 moraE P7 "I ..• SDNY_GM_02755997 SUBJECT TO PROTECTIVE ORDER PARAGRAP
EFTA01327387_sub_009 - EFTA01327387_900
ibit A attached hereto. Aircraft Interest is released in full. Dated this day of November, 2003. Raytheon Aircraft Credit Corporation By: Name: Andrew A. Mathews Title: President 20640/ FFg W2-O314 .3(a 5-1 SDNY_GM_02756167 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00243089 EF
EFTA00052963_sub_001 - EFTA00052963_100
sp 12:30 PM PM Census Conducted 1:00 PM -8 1/M Alomar #53264-069, Carbonell #86118-054, Francisco #85983- 054, Javier #86229-054, Kidd #86406-054, Mathews #79957-054, Peralta #66497-054, Sepiashvili 165956-054, 772 71/5 1:15 PM 3 I/M to SHU #78640-054, Romero #74203-054, Jones #87016- 054 772 74/5
EFTA00048963_sub_002 - EFTA00048963_200
ith $ LWOP(M) Albanese, P Crawford. S Johnson, sh Shalt. s AWOL J Oft, day $ Rivera, c $ Fe:Jciano. W Parlays, A Ferguson. S Petrowskl, Mathews, A Pipkin, L SUSPENSION AkPeranb3. c $ OFFICIAL TIME Covington, T tt23)2019 7:02:34 AM EFTA00049130 Tuesday July 23, 2019 Page 3 COP Coif
EFTA00191587_sub_002 - EFTA00191587_200
inst public interest in the enforce- ment of that rule. New England Power Co., supra, 693 F.2d at 245; A s Nursing dr Home of Williamstown, Inc. Mathews, 548 F.2d 1077, 1080 (1st Ci , .1977). Im- portant public policy considerations dic- tated the enactment of a pretrial detention mechanism whereby
HOUSE_OVERSIGHT_024631_sub_002 - HOUSE_OVERSIGHT_024816
. . ae [email protected] B.S. in Economics from the Pennsylvania State University. Jeff Mathews joined Ackrell Capital in 2015. Previously, Mr. Mathews was a Direc- tor with Seven Hills Group, a boutique investment bank focused on middle-market technology companies. He has more than 15 years of inves

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

United States
LocationCountry located primarily in North America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
GRANT, TRANSFER
OrganizationOrganization referenced in documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Pratt & Whitney
OrganizationAerospace engine manufacturer

Joe Biden
Person46th President of the United States (2021–2025)

George W. Bush
PersonPresident of the United States from 2001 to 2009
JAMES R. DAUTERMAN
PersonPerson referenced in documents

Oklahoma
LocationState of the United States of America

Oklahoma City
LocationCity and state capital of Oklahoma, United States
Insured Aircraft Title Service
OrganizationAircraft title insurance service

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Raytheon Aircraft
OrganizationOrganization referenced in documents
U. S. DEPARTMENT
LocationLocation referenced in documents

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Scarlett Johansson
PersonAmerican actress (born 1984)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Michael Cohen
PersonAmerican former attorney and former Republican official