13
Total Mentions
13
Documents
109
Connected Entities
First name reference to multiple individuals
EFTA00095751
E ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 56 EFTA00095806 LS LI Pue 'ST '0I '6 '8 'L. SHdVHDVHVd 2:1102:1O 1ALLMOdd O1.1Thons no:Wan itionpoy Leona. unittianoa Kea "nen ItEn 1 TOT anti sawn ape° 1010100Z ICOLO9rIOSE swop oa papiod anot£Y clop OMNI ft to trot V vip i tv4wonopOicci
EFTA00110578
rim — Coat — Comb — Combination Lock — Dress Estates. Clue Eyeglasses _Dl enes — n<. Nailbrush/Piet _ Mtaditifbitt — Ifeadphoms _ Leona) Jacket — Laundry Detergent — Legal Materials _ tenets — Miglainti — minor _Nod Clippers PcistElallpoint — Pencils Personal Papers _ M
EFTA01304263
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EFTA00262626
informed that the phone call was being recorded and tne information was not to be shared with a end party during the recorded phone call. Officer Leona a woman officer informed the targeted victim tal she had contacted her because of an issue concerning the suspicion of Identity Theft of the targete
EFTA00264892
d by Paul Ravel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Identity .:AC Theft Officer Leona agreed with me on the case of Identity Theft and informed me that the case would be t referred to Federal Agencies - Federal Police.- Legal Invecti
EFTA00317171
opment problems. Keywords: Taxation; tax evasion; globalization; saving; capital; economic development JEL Classification: E21; H26; O16; O19; F13 Leona. Ndikumana is Professor of Economics and Director of the African Development Policy Program at the Political Econ- omy Research Institute (PERT) at t
EFTA01386379
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EFTA01386417
lank Vaal Mattawan Loaae mead Fray VIP ceased an hake accent tni she fa fronddanaa 2 VW x! M3^ St. M,,.6 Mat. Comp-antatty eat aw.x via be anSs Leona, exchay leneaheet nee Pant Transportation Cte &rex e A WM Canonry Co 0ereet no-44415*re haze tave aft. A5 remerwexins maul occur cluCic ft,* bat
EFTA01596382
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EFTA01738609
e? Did u go to the movies? — Original Message — From: Jeevacation <jecvacationagrattil.com> To: junkermann Sent: Sat Aug 21 18:53:16 2010 I'm at Leona having lunch and the guy sitting between us asks inc -- do you know Tom barrack? Sent from my iPhone EFTA_R1_00026223 EFTA01738609
EFTA01480002
fittelle Account/ pets Title at ~Coax SOUTHERN FINmiCK corow•ten 0 Prtarthlo nciffic (4fr~e to at<INTlittOrit ertYnte Oofr) Dec* Ortortten10 • Leona) tialtary Corettory Dupre« tisane hetreteolo Um:RS:era" Q Trust D Myra Trott O teeing That Q tune QCMrtNMe Into °Car TM don.ltnitt Pc WINS
HOUSE_OVERSIGHT_017088_sub_004 - HOUSE_OVERSIGHT_017487
ean it up and beg me for your job.” I simply walked away, not wanting to be associated with that kind of public rudeness. When my daughter was born, Leona had her private jet fly a large stuffed bear to Boston, where it was placed in a limo and brought to our home. My daughter loved the bear and several
EFTA00226396_email_012_sub_001 - EFTA00226396_439
ge Infrastructure. Communications of the ACM, 38(11):33-38. McCarthy, John; Minsky, Marvin; Sloman, Aaron; Gong, Leiguang; Lau, Tessa; Morgenstern, Leona; Mueller, Erik; Riecken, Doug; Singh, Moninder; and Singh, Push 2002. An Architecture of Diversity for Commonsense Reasoning. IBM Systems Journal,

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

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

New York
LocationMost populous city in the United States

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

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

James Baker
PersonAmerican lawyer and statesman (born 1930)

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Marc Rich
PersonAmerican commodities trader (1934–2013)

Julie K. Brown
PersonAmerican journalist

Kenneth Marra
PersonAmerican judge

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)