43
Total Mentions
39
Documents
155
Connected Entities
Town in West Baton Rouge Parish, Louisiana, US
tello (PSCU) Quantico (ERF-OTD) Quantico (Lab) o Fort Pierce, RA o Homestead, RA ° Key West, RA o West Palm Beach, RA Abu Dhabi Accra o Addis Ababa o Algiers o Amman o Ankara o Astana o Athens o Baghdad o Bangkok o Beijing rzi Berlin o Bern o Bogota CI Brasilia Cl Bridgetown.
Page: EFTA00006107 →tello (PSCU) Quantico (ERF-OTD) Quantico (Lab) o Fort Pierce, RA o Homestead, RA ° Key West, RA o West Palm Beach, RA Abu Dhabi Accra o Addis Ababa o Algiers o Amman o Ankara o Astana o Athens o Baghdad o Bangkok o Beijing rzi Berlin o Bern o Bogota CI Brasilia Cl Bridgetown.
Page: EFTA00006107 →tello (PSCU) Quantico (ERF-OTD) Quantico (Lab) o Fort Pierce, RA o Homestead, RA ° Key West, RA o West Palm Beach, RA Abu Dhabi Accra o Addis Ababa o Algiers o Amman o Ankara o Astana o Athens o Baghdad o Bangkok o Beijing rzi Berlin o Bern o Bogota CI Brasilia Cl Bridgetown.
Page: EFTA00006107 →EFTA00082012
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EFTA00137183
eports, "Ethiopian security officials have arrested 14 suspected members of al-Shabaab and ISIS accused of planning terrorist attacks in the capital Addis Ababa and other parts of the country, the Ethiopian Broadcasting Corp. reported, citing a statement from the National Intelligence and Security Ser
EFTA01269354
Name: 'BUM a"ls"o Citizenship: US Nan. Parr Othen Kiang Address: 6100 Ned Heat Quatteni 03 Man a EmOklanent &andel Trust Gnaw employees* Addis' , Occupation: Financial Consulate Work Phone: 3C-775-Z525 Relation Account Tine presider* ID Type 1st Pestron Ind Dryers License Recurrent
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em by Oxlip (2/2)97/ t3 ) (Z/0)91/ - )3c, r e:ninon Telephone Number • aushaas Fos Number :Other Nimbi. 9100 Port of Sale Msg. Stets Mgal Addis Of random from mating eakf resat Thames. BM Not accilkatble 004102 Cosy Seto Ditto* Client Relationship K Corporseon 0 Limited Liabil
EFTA01283722
ry May I, 2019 to May 16. 20. 9 Transaction Catenary Opening Balance as of May 1, 2019 US Dollar fUSD/ Amount Cash Management 0.00 Cash 045 Addis iortiliVithdrawal Cash Disbursement 1045) Net Addition /Withdrawal (0.45) Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD
EFTA01290318
) Penhot ll.C.nmate YIELGM_0004 7727 DB-SDNY-00 10551 EFTA_00 158336 EFTA01290364 Transactions by Type of Activity nroness, Settlement Date Addis, Type Description Quantity Rice Amsted Intered Mood Oaring Securities Bought and Sold Innen 7 REINVESTCASH INCOME PLIORGANFLOATINGRATEINCOME
EFTA01295137
y ken RearueServia. Request for Taxpayer Identification Number and Certification Give Form to the requester. Do not send to the IRS. of i I 1 Addis . t (r3 Nano (at shown on your room, tax KART Butterfly Trust &mixes nernetoterogeded entity mane, l delecant from then Check eporopriate box f
EFTA01297686
NTIAL DB-SONY-0023955 EFTA_00 I 71642 EFTA01297700 1: NY Judgments and Liens Filings Debtor Information Name: KAHN, RICHARD Oct Report SSN: Addis: Name: Jurisdiction: NY Amount: $1,783 Filing Date: 5/2/2000 Eviction y Creditor Information Filing Information Filing 1 Number: Type: CIVI
EFTA00165643
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EFTA01315592
x.com or register for FIO. FedkK Federal Express Please indicate change In address for the account x listed below: r- Physical Address 17 Billing Addis, 17 Mailing Address Account Number: Name: Morns: Apt.! Suite: City: State: Bp: Rene: I Fax: I Au horning Signature: CONFIDENTIAL SDNY_GM_
EFTA00287034
tain a cony of this form with the insurance policy Inspection Date: n u% 12 .2 O 11 Owner Information • (miler Name: a N ivkc. Contact Person: Addis : thane Phone: City: Work Phone: County ('ell Phone: Insunmee a: Year or Mime. "16 it or Stories: it Qt. (print name of the individual
EFTA00693914
th Getnet, the idea of founding an AI software outsourcing firm in Addis Ababa emerged. Getnet introduced me to a lot of smart young programmers in Addis, but none of them knew that much about Al, and they also didn't have a lot of experience with the modern, agile software development process, or use
EFTA00795979
come. We are strengthening ties with African countries alongside the UK, US and EU. The President and Foreign Minister have been received warmly in Addis, London and Washington in recent months. Senior Ministers and diplomats from across the world have also visited Hargeisa. At the same time, Somalil
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EFTA00617780
Addis Ellio June 9, 2015 Cecile deJongh Financial Trust Company 6100 RedHook Quarters Suite B-3 St. Thomas, VI 00802 Dear Mrs. delongh, As a recent
EFTA01361020
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EFTA01363647
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EFTA01579525
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

United States
LocationCountry located primarily in North America

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

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Palm Beach
LocationTown in Palm Beach County, Florida, United States

James Baker
PersonAmerican lawyer and statesman (born 1930)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Leon Black
PersonAmerican billionaire businessman (born 1951)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Marne
PersonNER artifact - OCR error or non-person text

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

Samantha Power
PersonIrish-American academic, author and diplomat

Ethiopia
LocationCountry in the Horn of Africa

Mike Pence
PersonVice President of the United States from 2017 to 2021

Atlanta
LocationCapital city of Georgia, United States

Alaska
LocationState of the United States of America