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Org Gift • CA
Organization
2
Total Mentions
2
Documents
54
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01265496.pdf
1 mentionEFTA01265496_sub_001 - EFTA01265496_100
hant Account lOrinula Description Acknowledgment I Receipt Statue Enhanced Acknowledgment 4 )VPAPR NonTrustee 5k-25k - ICA Receipt Typo fonnula Org Gift • CA Type Enhanced Lent. Status Receimed Not Reoeimed Acknowledged Acknowledged Receipt Date Acknowledged Date 11/18/2010 Receipt Amount Accoun
EFTA01265496.pdf
1 mentionEFTA01265496_sub_002 - EFTA01265496_200
rchant Account formula Description Acknowledgment I Receipt Status Enhanced Acknowledgment 41VPAPR NonTrustee 54-25k - ICA Receipt Typo formula Org Gift • CA Type Enhanced Lena. SlituS Receipted Not Receipted Acencraledged Acknowledged Receipt Date Acknowledged Date 11/18/2010 Receipt Amount Acc
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Connected Entities(20 of 54)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
John Doe
PersonJohn Doe legal placeholder in Epstein-related court proceedings
2 docs2 co-mentions
Aaron
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
2 docs2 co-mentions
Acton
PersonAmbiguous name reference in Epstein documents, could be Brian Acton (WhatsApp) or Lord Acton historical reference
2 docs2 co-mentions
Google Search
OrganizationSearch engine by Google LLC
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Amman
LocationCapital and largest city of Jordan
2 docs2 co-mentions
Canadian Exchange Rate
OrganizationOrganization referenced in documents
2 docs2 co-mentions
IPR - NonTrustee
OrganizationOrganization referenced in documents
2 docs2 co-mentions
IPR Station
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Estate Gift
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ICA-Automation
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Donation Management
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Opportunity Field History
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Org Gift
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Projected Match Amount
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Next FY
OrganizationOrganization referenced in documents
2 docs2 co-mentions