6
Total Mentions
6
Documents
9
Connected Entities
Surname or name fragment in documents
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Page: EFTA00032317 →EFTA00186185
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EFTA00272659
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EFTA00227381_email_018_sub_011 - EFTA00227381_2265
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EFTA01267639_sub_005 - EFTA01267639_500
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EFTA00102702_sub_002 - EFTA00102702_200
ganingen Gilt Donor Jesse mhos FoLgidanon Transaction Type Donation Donation Owner ICA-AulerMillen Probability (Vr) 103% Amount $50,000.00 Balch Benefit Value $000 Transmittal Type Cash Tax-Deductible AmouM $5003000 Festival Sponsorship Close Date 8/24/1999 Record ID DON-541889 Sta

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

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

Western Union
OrganizationAmerican financial services and communications company
Werner
PersonBishop of the Roman Catholic Church

NEW YORK NY
LocationState of the United States of America

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
EXTRANET
OrganizationOrganization referenced in documents
Collector Group
OrganizationOrganization referenced in documents

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