4
Total Mentions
4
Documents
1,289
Connected Entities
Organization referenced in documents
EFTA01315419
ccount Number: Page 5 of 9 Payment Type Detail (Original) Picked up: May 17, 1999 ',arm: Shipper Reference: JEC Distance Based Pncing. Regeil 4 Antel 806201095321 Sonia TRX, FedEx PnOrity CnremON Package Type FedEx Envdope Rogge Pieces Weight 0 Delivered May 16.199909:15 Strom Area Code
EFTA01319715
(Original) 7-670-60701 Jul II. 1999 Picked up: Jun 30, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prcing. Regon 7 Antel 806204095273 Service T1P9 PedEx Pnodty OirernigN Package Type FedEx Envdope Regon Pieces Weigh 0 Delivered .AJI 01. 1999 15:19 Sonic* Area
EFTA00810934_sub_001 - EFTA00810934_100
“ Antel Canaan Agana 'I Jos noconna Swim Corrounes Nibunit V% ed &Awn On Ginn C.Q. en , t411,.. 0 WA K., nu WA 71743-11.8 COMILNICATIOW. Antel Conaen knit. nul Pnr0 61m." Want , " Vsionert Vickers. throw 0 I WA N. WA n741 in, OOMMOOTIOWS san'yarn in Atlemini •NRCOV,I Lon, /OAR
EFTA00609588_sub_001 - EFTA00609588_100
“ Antel Canaan Agana 'I Jos noconna Swim Corrounes Nibunit V% ed &Awn On Ginn C.Q. en , t411,.. 0 WA K., nu WA 71743-11.8 COMILNICATIOW. Antel Conaen knit. nul Pnr0 61m." Want , " Vsionert Vickers. throw 0 I WA N. WA n741 in, OOMMOOTIOWS san'yarn in Atlemini •NRCOV,I Lon, /OAR
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Naomi Campbell
PersonEnglish supermodel
Megan
PersonAmbiguous first name - refers to multiple people in Epstein documents

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Vince Foster
PersonAmerican lawyer (1945-1993)

Samantha Power
PersonIrish-American academic, author and diplomat

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

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Osaka
LocationDesignated city in Osaka Prefecture, Japan

Maine
LocationState of the United States of America

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

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

Cairo
LocationCapital city of Egypt
Marti
LocationTown in Matanzas Province, Cuba
Siren
LocationLocation referenced in documents