9
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9
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47
Connected Entities
Location referenced in documents
EFTA00040879
had a romantic interest. Thompson appeared in federal court in Washington on Wednesday. The FBI arrested her Feb. 27 at a U.S. military facility in Irbil, Iraq, where she worked, court filings said. [Continue Reading] IMMIGRATION & BORDER SECURITY CBS: "Officials ignored child separation warnings, re
EFTA01301342
ONED PLEASE CALI. _., CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED e's /1 k Irbil E IMPORTANT MESSAGE FOR ) 5" DATE - .-6' i TIME i2 • '). PM. M OF PHONE AREA CODE NUMBER EXTENSION TELEPHONED PLEASE CALL CAME TO SEE
EFTA01315100
t. Discount -53.09 Special Handling C.narges 28.80 TOTAL USDS 46131 Number of Alrbilis 18 Total Charges USDS 461.71 Recipient Number of *Irbil, Transportation Charges 41.50 Bat. Discount -415 Special Handling C.narge$ 1.49 TOTAL USDS 38.80 Number of AlrbIlis 1 Total Charges USD
EFTA00271746
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EFTA00701752
s Iraq was dismembered and permanently weakened by the creation of the Kurdish Regional Government in the north of the country, with its capital at Irbil. It is not easy to be the neighbour of an expansionist and aggressive Jewish state, which believes that its security is best assured, not by making
EFTA00727050
LP 53093 050C141 115I6 USOCAP 1051$ CURR.11 1019 USp4R 4635 POWS 49101903 Conan Spot Contract Trade OPP EaPby Ikeatit leatiored 5210 Irbil !Dana Fcrsard Rate Gosc Out Owe UnvAnd Platt G3Intess MN 31441.10 4.00-10 IOW 10.975.500.000 1PY 500.000.007 121100 12.1930 14.10, 10 3
EFTA01459124
eutsche Benk Alex. Brown haa tamen to betent such nunachons 10f UNO% erGliffrci en:,) løye not bom pron"ded ay mo troper~ed Toa ~knipen Nente ~Man Irbil ~i Bank AS. Brown affl IM sight 10 'sluta lo foileffle NIINCIOna lo ~ene C. nen or see.gnet to eny1C:COuni(i) rfiStfein.,110 fl i lut Wrillerri
EFTA01275237_sub_001 - EFTA01275237_100
of cabmen with in Intarotional Ancona Llanagarntra Accost. Though the Bak Sweep Programs, cash balms we swept to LES Bank USA is to an established Irbil ad then to UPS AG Stanford Branch, or a Money Fund. Deposits at I_ES Bank USA an FDIC Mad in accorda-ce with FCK stn. format information phew esit
EFTA01275887_sub_001 - EFTA01275887_100
r amt nn d the suspected era. The Finn or Card bsuer wil Seagate your amplest and will coned my mar promptly. For alleged snots imolving UBS Viet {Irbil ca-dtransaclirm. if we take mote than 10 bus moss days to &ties, we MO credk you acacia for the amount you think is in error, so that you sW hove

United States
LocationCountry located primarily in North America

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

NEW YORK NY
LocationState of the United States of America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Doug Band
PersonAmerican presidential advisor

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Menke
PersonSurname reference in Epstein-related documents

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

William Barr
Person77th & 85th United States Attorney General (born 1950)
Annie Farmer
PersonAmerican psychologist and Epstein survivor who testified at the Ghislaine Maxwell trial

Bradley Cooper
PersonAmerican actor

Al Gore
PersonVice President of the United States from 1993 to 2001 (born 1948)

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

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

FedEx
OrganizationAmerican multinational delivery services company

Puerto Rico
LocationUnincorporated territory of the United States of America

Aetna
OrganizationAmerican managed health care company