2
Total Mentions
2
Documents
6
Connected Entities
Name reference in documents
EFTA01331032_sub_004 - EFTA01331032_400
ee made in accortlence Mtn the reQuillarienta °IP ri 43 ol the US. F Ott* Aviation Regulations and that the iNormatiOn • famished herein is true and Cermet to the best of my Dila • • / Ae '8' 6•Pr /970 ' ''... sure 0l Auye dlndS4dual 7. APPlevel lot Re um To Service Pareent to the authority Lee
EFTA00224262_sub_001 - EFTA00224262_100
ganization (c) Description of relationship E • . _ & Fo Under penalties of pequry. I dodans that I have oxamvied return, including al es We, Cermet, end complete fall° (other Own Impayer accompanying schedules end statements, and to the best of my knomaydge end or aduaary) is based on all inf

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Leon Black
PersonAmerican billionaire businessman (born 1951)

United States
LocationCountry located primarily in North America

Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)

Pearl
OrganizationEntity referenced in documents