3
Total Mentions
3
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48
Connected Entities
Organization referenced in documents
EFTA00523004
019 12:04 PM PDT Completed: Verified by: QA-434 HireRight Comments: May 22, 2019 11:38 AM PDT - Note: Reason: The average turnaround time for a Federal Criminal search in this jurisdiction is 1 business day. Request II: HE-05221942559. Completed: May 22.2019 12:20 PM PDT EFTA00523008 SSN Validation SSN
EFTA00316714_sub_003 - EFTA00316714_300
rectly. • B the kern is lied by more than one reportng person. see Instruction 4 (b)(v). Intentional misstatements or omissions ol facts consiiitde Federal Criminal %%lawn See 16 U.S.C. 1001 and 15 U.S.C. 7131f(a). Note: File three copies of ths Form. one of Mich mint be manually signed. If space a insufficient.
EFTA00316714_sub_004 - EFTA00316714_347
rectly. II the loan is tiled by more man one reporting person. see Insiniclion 4 (b)(v). " Intentional misslalements or omissions ol fads consthule Federal Criminal VitdabonS See 18 V.S.C. 1001 and 15 U.S.C. 7811(a). Note: Fie twee copies ol this Form. one of which must be manually signed. II space is insufficie

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

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

New York City
LocationMost populous city in the United States
Schwartz
PersonAmbiguous surname - Schwartz/Linda Grable, CFO Alan Schwartz, and others

Spector
PersonBritish music band

Humber
PersonLarge tidal estuary in England
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Mike Pence
PersonVice President of the United States from 2017 to 2021

Tanya
PersonFirst name reference to multiple individuals in the documents
Upton
PersonSurname reference in documents

Firth
PersonSurname reference in Epstein-related documents

Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)
Shafts
OrganizationOrganization referenced in documents
Seaton
PersonSurname reference in Epstein-related documents
I. Title
OrganizationOrganization referenced in documents
Sectian
LocationLocation referenced in documents
Perron
PersonSurname reference in documents
Joint/Group
OrganizationOrganization referenced in documents
OwnersNp
OrganizationOrganization referenced in documents
Pubic
PersonSurname or name fragment in documents