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Document Mentions (6 shared documents)
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mp's daughter Ivanka Trump and her husband, Jared Kushner." Azerbaijan's President Says Forces Have Taken
nt Trump's daughter Ivanka Trump and her husband, Jared Kushner." Azerbaijan's President Says Forces Hav
ayrak's "portfolio was to handle relations with the White House through his friendship with President Trump's daughter Ivanka Trump and her husband, Jared Kushner." Azerbaijan's President Says Forces Have Taken Control Of Shushi. The AP <https://apnews.corn/article/europe-ilham-aliyev-azerbaijan-armenia- a8b4
it started Tuesday as a Category 4 hurricane, leaving more than 50 dead in its wake before weakening to a tropical depression. The storm passed over the Cayman Islands and the northwestern Bahamas on Saturday and made landfall on the south-central coast of Cuba early Sunday morning." The Wall Street Journal <https
4 mentions1 same-page
Page ?Same page
mp's daughter Ivanka Trump and her husband, Jared Kushner." Azerbaijan's President Says Forces Have Taken
nt Trump's daughter Ivanka Trump and her husband, Jared Kushner." Azerbaijan's President Says Forces Hav
ayrak's "portfolio was to handle relations with the White House through his friendship with President Trump's daughter Ivanka Trump and her husband, Jared Kushner." Azerbaijan's President Says Forces Have Taken Control Of Shushi. The AP (11/8) reports Azerbaijan's President Ilham Aliyev said in a televised ad
t started Tuesday as a Category 4 hurricane, leaving more than 50 dead in its wake before weakening to a tropical depression. The storm passed over the Cayman Islands and the northwestern Bahamas on Saturday and made landfall on the south-central coast of Cuba early Sunday morning." The Wall Street Journal (11/8,
4 mentions1 same-page
Page ?Same page
ayrak's "portfolio was to handle relations with the White House through his friendship with President Trump's daughter Ivanka Trump and her husband, Jared Kushner." Azerbaijan's President Says Forces Have Taken Control Of Shushi. The AP (11/8) reports Azerbaijan's President Ilham Aliyev said in a televised ad
mp's daughter Ivanka Trump and her husband, Jared Kushner." Azerbaijan's President Says Forces Have Taken
nt Trump's daughter Ivanka Trump and her husband, Jared Kushner." Azerbaijan's President Says Forces Hav
t started Tuesday as a Category 4 hurricane, leaving more than 50 dead in its wake before weakening to a tropical depression. The storm passed over the Cayman Islands and the northwestern Bahamas on Saturday and made landfall on the south-central coast of Cuba early Sunday morning." The Wall Street Journal (11/8,
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2 mentions1 same-page
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MARIA NEYRA JACKIE PERCLEK MARK A.J. SHAPIRO JARED= BLACK SREBNICK KORNSPAN RI STUMPF PA._ Febr
t and were owed a judgement of approximately $23 million. The fraudulent court order also falsely stated that the defendant had transferred funds to the Cayman Islands in order to avoid paying the judgement 27. Defendant ROTHSTEIN and other co-conspirators falsely advised the clients on several occasions that in
2 mentions1 same-page
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F MARIA NEYRA JACKIE PERCZEK. MARK A.J. SHAM° JARED 1=I BLACK SREBNICK KORNSPAN STUMPF P.A. _
ar and convincing evidence presented by counsel for MORSE and counsel's expert witnesses, JONES has Illegally moved funds from the United States to the Cayman Islands in violation of federal law. for the purpose of secreting these assets; 9. That the IRS has provided competent testimony in this regard clearly est
2 mentions1 same-page
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MARIA NEYRA JACIUE PERCZEK MARK A.J. SHAPIRO JARED BLACK SREBNICK KORNSPAN & STUMPF =PA.= Dece
t and were owed a judgement of approximately $23 million. The fraudulent court order also falsely stated that the defendant had transferred funds to the Cayman Islands in order to avoid paying the judgement. 27. Defendant ROTHSTEIN and other co-conspirators falsely advised the clients on several occasions that i
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Mutual Connections (1,172)
Entities connected to both Jared Kushner and the Cayman Islands
Jeffrey Epstein
PERSON729 w/ Jared·32 w/ the
Donald Trump
PERSON606 w/ Jared·17 w/ the
George W. Bush
PERSON357 w/ Jared·21 w/ the
Prince Andrew
PERSON319 w/ Jared·38 w/ the
Clayton
LOCATION350 w/ Jared·3 w/ the
LB
Leon Black
PERSON328 w/ Jared·21 w/ the
MW
Martin Weinberg
PERSON290 w/ Jared·5 w/ the
BE
Berger
PERSON280 w/ Jared·5 w/ the
Julie K. Brown
PERSON263 w/ Jared·6 w/ the
Justin Trudeau
PERSON259 w/ Jared·5 w/ the
Marc Rich
PERSON243 w/ Jared·13 w/ the
J. Robert Oppenheimer
PERSON250 w/ Jared·3 w/ the
Gibraltar
LOCATION248 w/ Jared·5 w/ the
Bill Clinton
PERSON236 w/ Jared·11 w/ the
the Securities and Exchange Commission
ORGANIZATION226 w/ Jared·12 w/ the
Colorado
LOCATION229 w/ Jared·8 w/ the
Michael Cohen
PERSON230 w/ Jared·7 w/ the
Barack Obama
PERSON199 w/ Jared·7 w/ the
Bernie Madoff
PERSON203 w/ Jared·2 w/ the
Virginia Giuffre
PERSON158 w/ Jared·33 w/ the