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PJ
Peggy Johnson
Person
3
Total Mentions
3
Documents
211
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA02707384.pdf
1 mentionEFTA02707384
MX Nordic and Executive Vice-President, NASDAQ OMX Group Josef Joffe Publisher-Editor Siam Johansson Chairman Kahn Johansson Omobola Johnson Peggy Johnson Robert A. Johnson Chris Johnson Ray Johnson Boris Johnson Hugh Johnston Goodluck Ebele Jonathan David Jones Mary Jordan Thomas J. Jordan T
EFTA01265496.pdf
1 mentionEFTA01265496_sub_003 - EFTA01265496_293
on and no goods or services were exchanged. CONFIDENTIAL INT 000226 SDNY_GM_00005009 EFTA_0011 19082 EFTA01265721 DATE: August 2, 1996 TO: Peggy Johnson FROM: Timothy Ambrose SUBJECT: Epstein transfer Please move $1,600 from Jeffrey Epstein's Foundation account C000056444--total gift of $15,000 g
EFTA00102702.pdf
1 mentionEFTA00102702_sub_003 - EFTA00102702_293
. 11r.-ncnn 49643..q99 +ifi—.1711.700 • . , . , .„,Nntennehen.K1'.:..-nt.us CONFIDENTIAL INT 000226 EFTA00102927 DATE: August 2, 1996 TO: Peggy Johnson FROM: Timothy Ambrose SUBJECT: Epstein transfer Kcy Please move $1,600 from Jeffrey Epstein's Foundation account C000056444--total gift of $15,0
Sponsored
Connected Entities(20 of 211)
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
3 docs3 co-mentions
PS
Peggy Siegal
PersonAmerican entertainment publicist
3 docs3 co-mentions
Indiana University
OrganizationPublic research university located in Bloomington, Indiana, U.S. (flagship campus of the Indiana University system)
3 docs3 co-mentions
Vienna
LocationCapital of and state in Austria
3 docs3 co-mentions
New York
LocationMost populous city in the United States
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
3 docs3 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
3 docs3 co-mentions
Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)
3 docs3 co-mentions
Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
3 docs3 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
3 docs3 co-mentions
General Electric Company
OrganizationAmerican multinational conglomerate
3 docs3 co-mentions
Colorado
LocationState of the United States of America
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
India
LocationState of the United States of America
2 docs2 co-mentions
Seattle
LocationCity in and county seat of King County, State of Washington, United States
2 docs2 co-mentions
Midland
LocationCity in and county seat of Midland County, Texas, United States
2 docs2 co-mentions
Atlanta
LocationCapital city of Georgia, United States
2 docs2 co-mentions
Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
2 docs2 co-mentions
Lufthansa
OrganizationFlag-carrier and largest airline of Germany
2 docs2 co-mentions