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Document Mentions (4 shared documents)
2 mentions1 same-page
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LS LOG (U//FOUO) WOMEN WANT SEX PLEA DEAL UNSEALED (U//FOUO) SUIT ACCUSES JAILED TYCOON OF SEX CRIME (U) LEAD SET TO LEGAT CANBERRA COVERED BY THE SYDNEY SUB (U) LETTER TOM' (U//FOUO) WOMAN SUES BILLIONAIRE INVESTOR, SAYS THEY HAD SEX WHEN SHE (U//FOUO) BILLIONAIRE SEX OFFENDER LEAVES JAIL SIX DAYS
5 ######## (U))000000000( (U))000000000( 4 ######## (U))000000000( (U))000000000( 3 ######## (U))000000000( (U))000000000( EFTA02730927 1 #,MMIMIN NUNN (U) X)00000000( (U) XXXXXXXXXX (U))00000000M (U) XXXXXXXXXX EFTA02730928 SA/1C Rep 31E-MM-108062-0 Type Acquired On Serial # Serial Ti
2 mentions1 same-page
Page ?Same page
LS LOG (U//FOUO) WOMEN WANT SEX PLEA DEAL UNSEALED (U//FOUO) SUIT ACCUSES JAILED TYCOON OF SEX CRIME (U) LEAD SET TO LEGAT CANBERRA COVERED BY THE SYDNEY SUB (U) LETTER TO MS [REDACTED] (U//FOUO) WOMAN SUES BILLIONAIRE INVESTOR, SAYS THEY HAD SEX WHEN SHE (U//FOUO) BILLIONAIRE SEX OFFENDER LEAVES JA
5 ######## (U))000000000( (U))000000000( 4 ######## (U))000000000( (U))000000000( 3 ######## (U))000000000( (U))000000000( EFTA01730943 1 #,MMIMIN NUNN (U) X)00000000( (U) XXXXXXXXXX (U))00000000M (U) XXXXXXXXXX EFTA01730944 SA/1C Rep 31E-MM-108062-0 Type Acquired On Serial # Serial Ti
2 mentions1 same-page
Page ?Same page
LS LOG (U//FOUO) WOMEN WANT SEX PLEA DEAL UNSEALED (U//FOUO) SUIT ACCUSES JAILED TYCOON OF SEX CRIME (U) LEAD SET TO LEGAT CANBERRA COVERED BY THE SYDNEY SUB (U) LETTER TO MS [REDACTED] (U//FOUO) WOMAN SUES BILLIONAIRE INVESTOR, SAYS THEY HAD SEX WHEN SHE (U//FOUO) BILLIONAIRE SEX OFFENDER LEAVES JA
5 ######## (U))000000000( (U))000000000( 4 ######## (U))000000000( (U))000000000( 3 ######## (U))000000000( (U))000000000( EFTA02730681 1 #,MMIMIN NUNN (U) X)00000000( (U) XXXXXXXXXX (U))00000000M (U) XXXXXXXXXX EFTA02730682 SA/1C Rep 31E-MM-108062-0 Type Acquired On Serial # Serial Ti
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2 mentions1 same-page
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UNSEALED 217 4/10/2009 0:00 (U//FOUO) SUIT ACCUSES JAILED TYCOON OF SEX CRIME 216 2/17/2009 0:00 (U) LEAD SET TO LEGAT CANBERRA COVERED BY THE SYDNEY SUB 215 11/25/2008 0:00 (U) LETTER TOM 214 10/17/2007 0:00 (U//FOUO) WOMAN SUES BILLIONAIRE INVESTOR, SAYS THEY HAD SEX WHEN SHE 213 12/11/2
5 ######## (U))000000000( (U))000000000( 4 ######## (U))000000000( (U))000000000( 3 ######## (U))000000000( (U))000000000( EFTA01730700 1 #,MMIMIN NUNN (U) X)00000000( (U) XXXXXXXXXX (U))00000000M (U) XXXXXXXXXX EFTA01730701 SA/1C Rep 31E-MM-108062-0 Type Acquired On Serial # Serial Ti
Sponsored
Mutual Connections (120)
Entities connected to both SYDNEY and MMIMIN
Jeffrey Epstein
PERSON23 w/ SYDNEY·4 w/ MMIMIN
Prince Andrew
PERSON17 w/ SYDNEY·2 w/ MMIMIN
Alfredo Rodriguez
PERSON15 w/ SYDNEY·4 w/ MMIMIN
Ghislaine Maxwell
PERSON10 w/ SYDNEY·5 w/ MMIMIN
Marc Rich
PERSON8 w/ SYDNEY·4 w/ MMIMIN
JD
Jane Doe
PERSON7 w/ SYDNEY·4 w/ MMIMIN
MASTIC
ORGANIZATION7 w/ SYDNEY·4 w/ MMIMIN
LB
Leon Black
PERSON6 w/ SYDNEY·4 w/ MMIMIN
Palm Beach
LOCATION5 w/ SYDNEY·4 w/ MMIMIN
MySpace
ORGANIZATION5 w/ SYDNEY·4 w/ MMIMIN
Zorro Ranch
LOCATION5 w/ SYDNEY·4 w/ MMIMIN
ELSUR
ORGANIZATION5 w/ SYDNEY·4 w/ MMIMIN
Administrative Subpoena
ORGANIZATION5 w/ SYDNEY·4 w/ MMIMIN
Saint James
LOCATION4 w/ SYDNEY·4 w/ MMIMIN
Philadelphia
LOCATION4 w/ SYDNEY·4 w/ MMIMIN
Seattle
LOCATION4 w/ SYDNEY·4 w/ MMIMIN
Denver
LOCATION4 w/ SYDNEY·4 w/ MMIMIN
State Court
ORGANIZATION4 w/ SYDNEY·4 w/ MMIMIN
American Express
ORGANIZATION4 w/ SYDNEY·4 w/ MMIMIN
Stockholm
LOCATION4 w/ SYDNEY·4 w/ MMIMIN