
17
Total Mentions
17
Documents
166
Connected Entities
Surname reference in documents
BANE,THOMAS SAFFER,VIVIAN T OELSNER,VESNA SORREL,ELIZABETH CINQUE,ALFRED J
HOUSE_OVERSIGHT_031966 - HOUSE_OVERSIGHT_031971
sensationally entertaining thriller, about a group of Florida women working in a nail salon while laundering mob money, had us hooked from the start. Desna (the perfect Niecy Nash) is exploring new relationships, both with her doctor boyfriend and her new (mafia) boss, Zlata (explosive guest star Franka
Page: HOUSE_OVERSIGHT_031970 →EFTA01270704
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EFTA01291467
_00159860 EFTA01291504 Deutsche Asset & Wealth Management P.O. Box 1776, 8•16moro, MD 21203 Gnaws Sam Pr.ie wx10 Magatenmi Weals Corey, CnIsP Desna* Sank Settanti Si-Verb HI PIO Aar. nth I IOC, kV IOVA 0 0/01-7•01. asst>Y ems. Valuation at a Glance Account Numb Statement Period: 06101/2 Th
EFTA01298153
MIN Penny Olen> COM/ lllew.241tiFor.JSCASS-Ineivelle e f.S.CPOrt',C.orth-K ..16 29 2.091. The settray htanhatcs ennwrary eve: madnenen fassang and Desna 1dirt44-:•:e tetneentsay from Montt Korea and tor. F4/KiPle. re North Economic Sanctions and Anti-Money Laundering Developments: 2017 ... Mg* /Mye
EFTA00153942
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EFTA01313785
omeslc Oil €000. P46314. Osman 016 FS& Gard.PAP. Amu,. Domenic 019 Peeped. Dsosit AuloP00. Cals.Domenic 021 Corea. Domestic 020 COD. Caoo. Desna 031 ECCO. Gotta Domenic 032 Cash CCO CORI Crest< 033 Guys- Med tuna COO. COM. Domenic 136 Groton Rest Pens Maser •34 Guaralood RAM COO. Pro
EFTA01358181
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby *elegizes and directs Desna-to Bank Alex. Brown ("Deutsche flank Alex. flrown or “DBAB-1 to follow the below asset movement Instructions ft you wish to request multiple wires.
EFTA01690353
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EFTA02674387
Sherif is a MSc student at the LSE with a BSc in Economics from the University of Surrey. He can be contacted at ADD NEW COMMENT Comments • by Desna iesueon 23 AO 2013. g egarn what sbotri South Africa's Evilness Schools- GIBS. UCT GSB. Stellenbosch 658 and WITS BUSitIOSI $4,1001 we all wand-cla
EFTA00227381_email_003_sub_005 - EFTA00227381_802
-00, 1141c Xt, 12 USC • The tr~ ~et Acts Paltlit 92472. %Sat lIS (11U.S.C.a14 epplenible to nemtandordele peer order sad roaiiirea *a yoyeaal Desna sr tear or overdo' payromta aid improperly taken (factions- Decerzointima et fatrod ame w4111x weds h• titcontaan ne pwtWa deb* Preempt fl att Ac
EFTA01272487_sub_003 - EFTA01272487_300
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EFTA01271775_sub_001 - EFTA01271775_100
hen Op dere mane sat you reed elan' in stern to era a modem append I Tel us tar rerre end exeunt rimier 2 Tel us re tee ranted me sugoAtd error 3 Desna rte era a to ban* ice ere risure Etat aid salon as Owe es wo owl My you tele.e a is in eita a shy you need mete intruder We veil incases yak oxvesr
EFTA01669910_sub_002 - EFTA01669910_200
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EFTA01271585_sub_002 - EFTA01271585_190
rom you no laser than 60 days alter we sent you the fIRST statemerx on whth the error or problem emeared. 1. MK us yak name me *count number (d 2. Desna the error Of the transfer yOu itre unseat about end explain AS dente in yOu onthyYee .t II art error or why you need More information. 3. Tell us
EFTA01276499_sub_001 - EFTA01276499_100
EFTA_00135158 EFTA01276551 *UBS Business Services Account December 2017 Account activity this month (cootnveth Bate Actisity Your Cumuli! Desna:Mon expense code Face .due Price:Nam CS/ Cash amount (S) Cash and money [dance IS) Dec 7 Interest UBS BANK USA BUSINESS ACCOUNT AS OF 12/0E
EFTA01290563_sub_002 - EFTA01290563_161
1.02103 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor: Desna< OMR Pita Wealth Maaaernet. manes cants GK., o Devbaht /mein In. /kw vi.n ono ms PH Mara nth I bet Account Number: Statement Period: 04/01/211

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

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

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

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

William Barr
Person77th & 85th United States Attorney General (born 1950)
Doug Band
PersonAmerican presidential advisor

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
First Bank
OrganizationFinancial institution referenced in documents

Kenneth Marra
PersonAmerican judge
Pease
PersonSurname reference in Epstein documents

Puerto Rico
LocationUnincorporated territory of the United States of America

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

Samantha Power
PersonIrish-American academic, author and diplomat

Chaves
PersonSurname reference in Epstein-related documents

Naomi Campbell
PersonEnglish supermodel
Maria Farmer
PersonAmerican visual artist

United States
LocationCountry located primarily in North America

O.J. Simpson
PersonFormer American football player acquitted of murder, referenced in Epstein-related documents and media coverage

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

Vicky Ward
PersonBritish investigative journalist