14
Total Mentions
14
Documents
164
Connected Entities
Surname reference in documents
Salina
EFTA00130065
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EFTA00283070
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EFTA00299993
e to your stay and payable at check-out You may wish to inquire with the hotel before your trip regarding the existence and amount of such charges. Salina' Trays' nnrumAntatinn and Information; Travelers desiring transportation across any international boundary are responsible for obtaining al necessa
EFTA00805919
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EFTA00476888
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EFTA00623350
00% TO CHILDREN'S TRUST NO CLAT - 100% TO FOUNDATION r, I,. $cenarIQ Value of MAT at end of 15 years Ito children) Value of Foundation at Salina $ 2,649,769,809 $ 1.984,986,300 Aggregate Amount Paid to Charity Purina 15 year period TOTAL $ 6,880,313,024 $ 3,982,044,325 Value of Tr
EFTA01525582
ty CA Card 6246 3317 44100.47 02/23 Card Purchase 02/20 Larry Trevino. Inc King City CA Card 6246 02/23 Card Purchase 02/21 Stabueks #03597 Salina Salinas CA Card 6246 02/23 Card Purchase With Pin 02/21 D & R Mkt Lost Hills CA Card 6246 02/23 Card Purchase With Pin CC/23 Two T2 Target 1200
EFTA01595638
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EFTA02362596
Daneshfard, Davis, 0zhaber,&nbs=;Galikova, Graca, Guta, Hong, Kashyap, Kozyreva,&n=sp;Lee, Mathur,Melkikh, Pankovski, Patil, Peerally,&nbs=;Plotke, Salina, Sarfarazi, Six, Sood, Swami, Usvapelto, =Ventureyra, Vucolova, Wang, Williams, Wong, =egarac, Zhang, Zhu =nbsp; Art=Tech-Health Exhibits Wednes
EFTA02649552
Costa= Costa, Daneshfard, Davis, Dzhaber, Galikova= Graca, Guta, Hong, Kashyap, Kozyreva,40Lee, Mathur,Melkikh, Pankovski, Patil, Peera=ly, Plotke, Salina, Sarfarazi, Six, Sood,4>Swami, Usvapelto, Ventureyra, Vucolova,Q Wang, Williams, Wong, Zegarac, Zhang,4>Zhu Art-Tech-Health Exhibits</=pan> 11 E
EFTA01670187_sub_001 - EFTA01670187_100
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EFTA00134151_sub_004 - EFTA00134151_387
ctronc Withdrawals •1,10500 Other Withdrawals -1,80985 Ending Balance WOO Chase Total Chocking TRANSACTION DETAIL DATE OEWRIPTION Beginning Salina AMOUNT imams $0.44 0448 Agri Treat 310 Fad Sal PF'D ID 9101036009 2,176.09 2.176 53 04/08 04,06 Online Transfer To Chk Transaction* 81067
EFTA01325692_sub_003 - EFTA01325692_300
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George W. Bush
PersonPresident of the United States from 2001 to 2009

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

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

Kofi Annan
Person7th Secretary-General of the United Nations (1938-2018)

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

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein

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

Bradley Cooper
PersonAmerican actor

United States
LocationCountry located primarily in North America

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

James Baker
PersonAmerican lawyer and statesman (born 1930)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Jennifer Lopez
PersonAmerican singer and actress (born 1969)

Deng Xiaoping
PersonChinese politician and paramount leader from 1978 to 1989
Olson
PersonAmbiguous surname - refers to multiple people in Epstein documents

Noam Chomsky
PersonAmerican linguist and activist (born 1928)
Mathur
PersonSurname reference in documents
Gaertner
PersonSurname or name fragment in documents

Singh
PersonAmbiguous surname - refers to multiple people in Epstein documents