19
Total Mentions
19
Documents
510
Connected Entities
Surname reference in documents
HOUSE_OVERSIGHT_018862 - HOUSE_OVERSIGHT_018871
ily Larcheveaux, Christie Larcheveaux; nephews, Leroy . Adams, Allen Estiridge, Alva Estridge, Vern Parson, Christopher Davis, Michael Davis, Bruce Duran, Michael Duran, Kevin Duran, Bryan Duran; close cousins, Gloria Lenard and Janet; caretaker, Felicia A. Brownlow; and god- daughter, Yveonne Warker.
Page: HOUSE_OVERSIGHT_018868 →EFTA01269292
Sign Req. Dem: ad —4 —, b Camisole! Checking • MOM 6100 Rad Hook Qualls U3 SL Thomas, VI. 00802 Name: - Great ST Jim LLC SS ID No: Name Duran lady's., S HY No. Name: SS . ID Type: No: Name: SSN: ID Type: No: I/We hereby acknowledge having received the Deposit Account Apeemeed,
EFTA01289724
Holdings (continued) HONGKONG DOLLA R February 1, 2019 - February 28, 2019 SOUTH ERN FINA N CIA L LLC DRIES Closing Acaued 30.0n Desolation Duran Bine Una Canino income Yin CASH, MONEY FUNDS, AND BANK DEPOSITS Global Cash Balance 183342.25 0.00 HKO 0.00 USD 183,242.25 0.00 HKD 0.0
EFTA00261546
cumbent Assumed office i 31 January 2013 4- ( \ Not yet) Dan van Hoist Pellekaan Isobel Redmond Member of the Smith L'isiTallan Parikentent for Duran incumbent Assumed office 15 March 2014 District established 6.1% Member of the Louth Alec-alien Parilament for Norwood In office 20 March 20
EFTA00727565
FFREY - AM294966 Page 3 - End of Report Nestauro 0*. ItitiCS thip etinCliNt •1 Mtn salad Ownt 0.11000 writs aoli .• barns.. of OunID wean C. Own, Duran. Funcraut Mugmt CDX00)MTL OreutliAil SCM.1116.)0 EFTA00727567 It* Ank Quest Diagnostics PATIENT INFORMATION REPORT STATUS FINAL 94.40440n43
EFTA00601577
Structure on Web Searching Results, Information Resource Management Association International Conference, p. 814-817. Philadelphia, PA, 18-21 May. Duran, S., Eastman, C., and Jansen, B.J. (2003) Nutritional Information on the Web: An Analysis of Information Sought and Information Provided, Informatio
EFTA01981558
lorgan Securities Japan Co, Ltd.. and the customer in advance. Financial Instruments Firms: JPMorgan Securities Japan Co.. Ltd.. Kanto Local Finance Duran (kinsho) No. 82 Participating Association Japan Securities Dealers Association. The Financial Futures Association of Japan. Type II Financial Instru
EFTA01650304
the victim is temporary paper CO ID and no picture ID. VSD booked her a ticket to attend We would appreciate if you could reach out to your ALA in Duran o in order al security. She has a support person, believed to be elow is their flight information: Please let us know. Thank you. Amanda Allen A
EFTA01689279
s frustrated or irritated. Accordin o this was the first time he had been that way. die to e off her clothes but left her bra and underwear on. Duran take her bra off. He • 11 an• sne pu e• away. mas urea e •urging e massage. EFTA01689366 [ r FD-302a (Rev. 10-6-93) 318-MM-108062 Ceadnua
EFTA01691075
54)RICRES1W00. fFLOR-7) 1927 24830 Sprint Nmdel Corporation EFTA01691093 Call Records for 219 of 838 Customer PEN Date CIO Isdeaden TIM. Duran (84C) Typo Forwarded 911 International Caller / Called WIN Originating Cell Site Terminating Cell Site 6-11m-2005 E38 PM TS "nand NO No No
EFTA01700525
said, Hi was referring to his request for er to . His tone was frustrated or irritated. According t this was the first time he had been that wa Duran EFTA01700587 FD-302a (Rev. 10-645) 31E-MM-108062 Continuation of FD-302 of • .On 03/22/2007 ,Page 3 never shed tears in front of EPSTEIN
EFTA01708750
Au 44.... 1.0444C144•44•4 Mat 44.40:104.11 dames 1.0.10 Meant PB:444.5041.4.144.441.1414.144 to a Mailmen.* m.o.:frau 00.00 Axon Laved Cpwasci Duran ae.so lipid Rdal Pettes • Chop% 50.00 Tied 15•44•0‘841/44. A4aslayett 444 Tans $0.00 TOW How Gnaw, 4212.42 Rate Plan Airtime Usage Summary T
EFTA00045963_email_017
are just some of the conditions Manuel Duran described after he was released from a U.S. immigration detention center. As a journalist in Memphis, Duran had been reporting on immigration enforcement officials and sordid conditions for more than a decade by the time they took him into custody last y
EFTA00045963_email_018
are just some of the conditions Manuel Duran described after he was released from a U.S. immigration detention center. As a journalist in Memphis, Duran had been reporting on immigration enforcement officials and sordid conditions for more than a decade by the time they took him into custody last ye
EFTA01267639_sub_004 - EFTA01267639_400
your legal adesor or lax enOurtarn when neCeatery. AS 9 Slanted indaby peace. Pena COOMMtben May be fennel for dually ante' and Inunaden iredrealin Duran« For TD Ammo-ado ntabeonal Penes. your advisor hem is separate from and na alined rah TIT Amentrace. Inc. a TO Arratrado Closing Inc.. and each frm
EFTA01273308_sub_003 - EFTA01273308_300
to Inail aka» ndcaud on to front of th6 slaemenf h addlion to regna stunt fees. arsounn may be Nbah to manures« km ann. lor wepayment far want.: Duran; an Hwy" Ice tread rants n can abcosnts Accounts ta are trail erred to War nitCutcres rink be sadist to a totren fee NIBS Sweep Options UBSOlknep
EFTA01273824_sub_002 - EFTA01273824_191
to Inail aka» ndcaud on tin front ol th6 slaemenf haddliT to regna stunt fees. arsounn may be Nbah to manures« km ann. lor wepayment far want.: Duran; an Hwy" Ice tread rants n can abcosnts Accounts ta are trail erred to War nitCutcres rink be sadist to a Dank e. NIBS Sweep Options UBSOlkneplai
EFTA01277221_sub_002 - EFTA01277221_158
e Arena to rata:it masa Mated en he front of the Payment h art or to regur Wout feet Woura may be mbal to amuse. Mu charges Ice re pausal to wow. Duran; andclaw; for Ina worts es or), =mots AccoureS ma are tranterred le other atstrtons rear be Irma to a barer fee L185 Warp Optbns UBS Offers opals
EFTA00143287_sub_001 - EFTA00143287_100
&la • a char' In. /an T. :OCT ex 1119. NIT tar** NI -•radeara aofellew adaptor aadtgi: *Me Oa> <Ma' ▪ dir-NaaoN Please pas this on the bone Duran Rasp: Cdna •TIIR dir-NsaTra• !hr. NITA> <Ea dir-Tawo'N Ile Hasp 'anal luadi•Mbap: <Alin <Ea dir-TawoN• !hr. <Alin ddia dit••••waN. MINH

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

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

United States
LocationCountry located primarily in North America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Doug Band
PersonAmerican presidential advisor

Vicky Ward
PersonBritish investigative journalist

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Maria Farmer
PersonAmerican visual artist

Joe Biden
Person46th President of the United States (2021–2025)

Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)

Malta
LocationCountry in Southern Europe situated on an archipelago in the Mediterranean Sea

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
Amman
LocationCapital and largest city of Jordan
Leon Black
PersonAmerican billionaire businessman (born 1951)

Puerto Rico
LocationUnincorporated territory of the United States of America

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

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Matti
PersonFirst name reference to multiple individuals in Epstein-related documents