Landlord
PersonMentions
2
Relationships
0
Events
2
Documents
1
Also known as:
Unknown Landlord
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No relationships found for this entity.
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 1997-04-02 | N/A | Flight 964 CMH to TEB | Columbus to Teterboro | View |
| 1997-04-01 | N/A | Flight 963 SAF to CMH | Santa Fe to Columbus | View |
EFTA00031495.pdf
An internal CBP report from August 30, 2019, details a meeting where a CBP officer (Badge # CAS03223) self-reported that an ex-girlfriend filed complaints with the DOJ and local Sheriff against him. The DOJ complaint alleges the officer assisted Jeffrey Epstein in trafficking underage females while working at the St. Thomas Pre-Clearance port (beginning in 2008). The officer admitted to the supervisor that he was friends with Epstein, visited his home and boat, and flew in his helicopter while stationed in the USVI.
Internal cbp memorandum / information report
2025-12-25
Total Received
$42,000.00
5 transactions
Total Paid
$0.00
0 transactions
Net Flow
$42,000.00
5 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Olivia/Husband | Landlord | $0.00 | Mention of being 'behind on rent'. | View |
| N/A | Received | Olivia/Husband | Landlord | $0.00 | Mention of being 'behind on rent'. | View |
| N/A | Received | Twin City Care | Landlord | $42,000.00 | Annual Total for Facility Rental ($3,500/month) | View |
| 2011-01-01 | Received | Xinhua News Agency | Landlord | $0.00 | Lease of a massive sign in Times Square. | View |
| 2011-01-01 | Received | Xinhua News Agency | Landlord | $0.00 | Twenty-year lease for a new US headquarters on ... | View |
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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