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Organization
2
Total Mentions
2
Documents
39
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01265496.pdf
1 mentionEFTA01265496_sub_001 - EFTA01265496_100
ose Date 1(1(1968 Lasl Modiried LCAoSsdraCOAlista. 1111S/2010 2:20 PM Donation Designation Relationships (Opportunity) DER-237311 Designation =00 Pre-Conversion Designated Amount $50.00 Posted Date 1/1/1988 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amount $0.00 GI. Credit Amount $50
EFTA00102702.pdf
1 mentionEFTA00102702_sub_001 - EFTA00102702_100
.00 Close Date 1/111958 Last Nodded DialtfAmalbao. 11/182010 2:20 PM Donation Designation Relationships (Opportunity) DFR-237311 Designation =00 Pre-Conversion Designated Amount $50.00 Posted Date 1/1/1968 12:00AM Reversed Reversed Date Reversal Posted Date GL Debt Amount 80.00 GL Green Amount $50.00
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Connected Entities(20 of 39)
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
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
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PersonAmbiguous name reference in Epstein documents, could be Brian Acton (WhatsApp) or Lord Acton historical reference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
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
The C.O.U.O. Foundation
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Canadian Exchange Rate
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
Ticker Symbol
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Donation Charts
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Opportunity Field History
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Gift Category
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Next FY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
IPR First Gift
OrganizationOrganization referenced in documents
2 docs2 co-mentions