14
Total Mentions
14
Documents
957
Connected Entities
Surname reference in documents
EFTA00098507
ggatetiggatejgegjellSee_ toseILLe n at 561.781-8218 ir on my mobile telephone dumber PIM 908•9233 Please commas by Matt email to me your reffriot Vella town. That* you Ms. Raney. Respectfuity. LaitBEN itiOrKE 5300 W. Atlantic Avenue. Suitt Ott palmy Beach. Florida DCA Telephone, (501, 781.8238 Te
EFTA00137295
particularly Atlantic City." The Inquirer (PA) <https://vvww.inquirer.coin/news/philadelphia-mob-drug-trafficking-extortion- 20201123.html> (11/23, Vella, 347K) reports, "The Philadelphia mob has limped along on life support for the past decade, its former leaders, Joseph `Uncle Joe' Ligambi and Josep
EFTA00149112
ise control over criminal rackets, like bookmaking and loansharking' in southern New Jersey, particularly Atlantic City." The Inquirer (PA) (11/23, Vella, 347K) reports, "The Philadelphia mob has limped along on life support for the past decade, its former leaders, Joseph `Uncle Joe' Ligambi and Josep
EFTA01325425
.PC FOTO VS /1.•00, 3).• II alaroW CP Katt At O0.0.1.0111HIC PI Mak LCM , K. C0101 MO 1.12.1.00a6Vatraaal. .040,IttslenNtS I•C MOOD PAW Mt, Vella .1(1014.1.4.1uLa 0. ,101all.Dla Wort 1/ 114520..! 1/ 114520..! I, O. WPM •1440.10••••.V.IC till IptAl• MOMS .100.14...011 IWO v.J.00.08. 1,11
EFTA01339156
119A NI Bytosis. NY I.( 4%1 6'_' IP26 A M Vov York. NY 4ti: 627 11:'_9 A SI INC n'_' M 456 fl.:17 11:.40 A Nt .Ingomint. 'Neie York, NY its Vella: NV 00 ta 3.0 II 4%7 n'_' II:45 A M Incoming I ll 627 PM Incbrifin 3.0 00( I2:l5 PM [44 Vega: NV tt 4 0 490 627 I :15 P NI Incoming 1
EFTA01338946
1:2125 P NI as Vega., NV 1.0 0 810481 . 0110 0.00 017 7 24 12:261' \I I J. Vc,:a.. \V I 0 I:6:19(1,81 (I 00 009 038 7,29 12.129 PM Lu, Vella,. NV 5.0 included : 000 000 lf• • 639 7'9 12; 34 l' NI .0 Val:A,. \V meluck-a 0 00 CIIIII 630 .7029 12;48 PM Lad Vegar, NV 1.0 includ
EFTA01338989
I I hided . 0 (XI 0 included 000 ::01uJed (I (XI I II included : (I (KI rk hided (I (XI Vegas. NV 0 (XI 111111 Lat Vegas, NV JS Vella \\' Vegas, NV I as VegiU. NV Salim() Da, CA Nan (no DJ. ( A 11.011 11 C4 10:24 A NI Incoming Vtgli.‘ NV kr( Vega.. NV Ia.: Vega.. \V I at Ve
EFTA01339329
1 254 X 20 1451 I' NI Incoming 20 included : 0(X1 0.00 !se x711 Ile Sn I. NI_ Neoyorkin7. NY 111 i }chided 00(I 111111 821 2 40A NI 14. Vella., NV 1 0 cietua.d : 000 000 exJudea 0 (XI 11110 25x 521 1400 A NI I 4' VC844. \V I 11 1:1011.6Xl : 000 1100 759 X 11 12:10 P NI Incom
EFTA00276886
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EFTA00401287
tion PRIVATE JETS Pickup Date: 11(15112 Thursday Pickup Time: 05:30PM Drop: Pax#: 1 Chad.: Res#: 423853 Start Time: End: Veh Type: SEDAN Vella: Passenger: INDYKE, DARREN Pickup Phone: Caller: LESLIE GROFF Canal*: Account: PVTRIDE-PRIVATE RESERVATION Paid By: Credit Card - MC Pickup
EFTA01655482
ncy (10/27, Kurt), Pottstown Mercury (10/27, Renno), Statesman Journal (10/27, Funk), Delaware Online (10/27, Parra), Philadelphia Inquirer (10/27, Vella, Snyder), PhillyVoice (10/27, Althouse), and HBCU Buzz (10/27, Staff Writer). German Inventor Bernhard Fritsch Sentenced to 15 Years for Fraud but A
EFTA01670187_sub_002 - EFTA01670187_200
A_00128.016 EFTA01670317 09. 1 First Bank CHECK IMAGES (Continued) ; "r' 1" ors • Mara 11•O n • WeSSIDI a taw .a,. O w" . IMPlattCrIWI Vella .D0 it t• Cat:WAS.< VIS•lo•DHIlie t't LIIIMP••••• •••••••• Check 1412 Amount. 515.00 Date: 04222015 1 hIrkr•ronNi .,) ....-••••••••• 1%
EFTA01272300_sub_002 - EFTA01272300_187
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EFTA01270954_sub_001 - EFTA01270954_100
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George W. Bush
PersonPresident of the United States from 2001 to 2009

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

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

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Addmonal
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States

Joe Biden
Person46th President of the United States (2021–2025)

William Barr
Person77th & 85th United States Attorney General (born 1950)

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

New York City
LocationMost populous city in the United States
Vegas NV
LocationLocation referenced in documents

James Baker
PersonAmerican lawyer and statesman (born 1930)

San Juan
LocationCapital of Puerto Rico

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Santa
LocationLegendary figure said to deliver gifts to people on Christmas Eve

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America