
461
Total Mentions
452
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7,524
Connected Entities
American online social media and social networking service
EFTA01661868_part_70
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EFTA00067645
Accused Facebook Fraudster Ceglia a Fugitive After Ecuador Freed Him U.S. prosecutors on Monday said the New York man charged with hying to defraud Facebook Inc founder Mark Zuckerberg out of half of that company is again a fugitive, after Ecuador's president turned down a U.S. extradition request. Paul Ce
ish. "Thank you all. This is an incredible place." The case is U.S. v. Ceglia, U.S. District Court, Southern District of New York, No. 12-cr-00876. Facehook fugitive Paul Ceglia freed by Ecuador's president C Net By Steven Musil 6/24/19 Paul Ceglia, who spent three years as a fugitive after being char
EFTA00663825_email_002
To: 'Darren Indyke' Cc: 'Larry'; 'Rob DiCastri'; 'Ashok Kumar; 'Claire Brugirard'; 'Husham Osman'; 'Krishnan N. V.'; Bisset,Mark; Marrinan, Joseph; Mehta, Natasha Subject: RE: BB3 SN 30884 [CC-MERO.FID1S00434] Dear Darren, Further to the emails below, we have now discussed the points raised with Roy
016 01:02 To: Nelson, Michael Cc: Larry; Rob DiCastri; Ashok Kumar; Claire Brugirard; Husham Osman; Krishnan N. V.; Bisset,Mark; Marrinan, Joseph; Mehta, Natasha Subject: Re: BBJ SN 30884 [CC-MERO.FID1500434] mailto: Mike: Thank you for your email. There is to be a board meeting next Tuesday, so I
EFTA01671962_part_63
Guest Premed kg JEFFREY E EPSTEIN lifientorship Rineardse Aaount MANX, 1M33334712 MEMBERSHIP rewards FIRST• Use Membership Rewards• Points on Facebookj Check out weekly offers and the latest updates on the Membership Rewards tab on Facebooki Terms and conditions for the Membership Rewards• program
SHIP , rewards :PST' Use Membership Rewards' Points on Facebook) Check out weekly offers and the latest updates on the Membership Rewards tab on Facebooki Terms and conditions for the Membership Rewards* program apply. Visit membenhIprowards.comiternts or call 1400•AXINARN IV/74276) for more intonati
EFTA01381106
k Gonzalez Subject: RE: MD approval for ACUs completed for High Risk Clients Ill Classification: For Internal use only Approved From: Vaishali-P Mehta Sent: Thursday, December 01, 2016 9:22 AM To: Andrew Gallivan Cc: Douglas Robertson; Mark Gonzalez; Stewart Oldfield Subject: MD approval for ACU
From: Andrew Gallivan Sent: 12/1/2016 9:23:5 AM To: Vaishali•P Mehta CC: Douglas Robertson ; Mark Gonzalez Subject: RE: MD approval for ACUs completed for High Risk Clients Ill Classification: For Internal use on
EFTA01525631
k Com•8N9C322 Www.1-1.ME/C CA Card 3151 25.00 09/06 Cud Parham 09/01 Www.Linkedin Com 6504873555 CA Card 3151 25.26 09/06 Card Purchase 09/03 Facebcok.Com•Usbe322 Www.Fb.ME/C CA Cad 3151 25.00 09/06 Card Pitch's. 09/04 Facebook Com•Dydc322 Www Fb.MEC CA Card 3151 25.00 09/06 Card Purchase 09
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EFTA01525760
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EFTA02534751
e availab=e on the market as we are receiving request for tomorrow. regards Capt. Daniele Guida Commercial Director Office Fax Mobil Twitter Facebo Member of 2 EFTA_R1_01679846 EFTA02534752 This message is private and confidential and may also be legally privi=eged. If you have received th
Capt. Daniel= Guida 4P Commercial 0=rector 4. 4, <image001.png> 3 EFTA_R1_01679847 EFTA02534753 4) Office Fax Mobile @ Twitter : Faceboo Member of <image002.png> <im=ge003.jpg> *4 1/40 This message=is private and confidential and may also be legally privileged. If yo= have receive
EFTA00663825_email_003
lto Sent: 27 November 2016 18:44 To: 'Darren Indyke' Cc: Rob DiCastri; Claire Brugirard; Husham Osman; Ashok Kumar; Bisset,Mark; Marrinan, Joseph; Mehta, Natasha Subject: RE: BB] SN 30884 [CC-MERO.FID1S00434] Dear Darren, Thank you for your email. Noted in relation to the inspection location, we a
016 23:39 To: 'Darren Indyke' Cc: Larry; Rob DiCastri; Ashok Kumar; Claire Brugirard; Husham Osman; Krishnan N. V.; Bisset,Mark; Marrinan, Joseph; Mehta, Natasha Subject: RE: BB) SN 30884 [CC-MERO.FID1500434] Dear Darren, Thank you for your email. We'll discuss with Royal Jet and revert to you as
EFTA00079942
y Southern District of New York The Silvio 2 Moll° Building One Saint Andrew5. Plaza New York, New York 10007 November 21, 2019 VIA WEB PORTAL Facebook, Inc. Attention: Facebook Security, Law Enforcement Response Team 1601 Willow Road Menlo Park, California 94025 To whom it may concern: Please be advi
EFTA01269485
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EFTA00136892
Defense News <https://www.defensenews.com/pentagon/2020/10/21/secretive-military-intell igence-program-budget-hits-nine- year-spending-highk (10/21, Mehta, 21K). US Agencies Coordinating Efforts To Thwart Russian Election Meddling. The Washington Post <https://www.washingtonpost.corn/national-security
EFTA01271286
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EFTA01275587
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EFTA00073051
uperior Court of Rhode Island Case Number: C.A. No. PB 10-6489 September 18, 2012 38. Paul D. Ceglia v. Mark Elliot Zuckerberg, Individually, and Facebook, Inc, United States District Court Western District of New York, Civil Action No.: 1:10-cv-00569-RJA (Deposition) July 26, 2012 39. Cott Beverages, IN
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EFTA00129048
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EFTA00143695
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EFTA00095990
rney Southern District of New York The Silvio!. Mello Building? One Saint Andrew's Plaza New York. New York 10007 June 15, 2020 VIA WEB PORTAL Facebook, Inc. Attention: Facebook Security, Law Enforcement Response Team To whom it may concern: Please be advised that the accompanying grand jury subpoena ha
EFTA01298723
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Vaishali Mehta
PersonPerson referenced in documents

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

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

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

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
Jj Litchford
PersonIndividual referenced in Epstein documents

Barclays
OrganizationBritish bank

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Doug Band
PersonAmerican presidential advisor

United States
LocationCountry located primarily in North America

Palo Alto
LocationCity in Santa Clara County, California, United States
Maria Farmer
PersonAmerican visual artist

Vicky Ward
PersonBritish investigative journalist

Marc Rich
PersonAmerican commodities trader (1934–2013)

NEW YORK NY
LocationState of the United States of America

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