
8
Total Mentions
8
Documents
112
Connected Entities
Location referenced in documents
EFTA00148727
spokesperson for India's mission to the United Nations in New York denied the charges." On Monday, India said "that four militants, belonging to the Pakistan- based Jaish-e-Mohammad, made their way into Indian Kashmir through a tunnel last week and opened fire when their truck was stopped for a routine ins
EFTA00157568
TIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00002640 EFTA00157593 Page 185 1 Q. Mr. Alessi. In the 11 years that you worked 2 for Mr. Pastan, with regard to the menage 3 therapists -- and 1'r inking about all of them, women, 4 Awn, the ones that rem IS. 19, 20, of the ones that 5 we
EFTA00306883
articipating Organization of Bursa Malaysia Ballad and a holder of Capital Markets Services License issued by the Securities Commission in Malaysia. Pakistan:1. P. Morgan Pakistan Broking (Pvt.) Ltd is a member of the Karachi Stock Exchange and regulated by the Securities and Exchange Commission of Pakistan
EFTA00301312
articipating Organization of Bursa Malaysia Berhad and a holder of Capital Markets Services License issued by the Securities Commission in Malaysia. Pakistan:1. P. Morgan Pakistan Broking (Pvt.) Ltd is a member of the Karachi Stock Exchange and regulated by the Securities and Exchange Commission of Pakistan
EFTA01735602
Belfast BT1 6GF DX 405 Belfast 1 T +4 F a441 Dublin Office 4 Harbourmaster Place IFSC Dublin Ireland DX 112018 Talbot Street. Dublin T F+ Pastan, Paul Tweed LIS • Michael McKee Ken Chambers David Craig David Holley Selena Kerins John McMahon Consultants John Marshall David Rogers So
EFTA02722007
fghanistan.58 Now, trade between the two countries represents USS I billion annually. It makes Iran the second-largest trade partner of Kabul after Pakistan59. The Iranians have made investments in Herat, Nimruz, and Farah in particular. So they are indeed investing heavily in Western Afghanistan, where t
EFTA02367909
re consultant from Fullerton, =alifornia. But he shares a first name (with a different spelling), last name and middle initial with a financier of a Pakista=i terror group. =p class="MsoNormal">That man, Mohammad Naushad Alam Khan, is on the Treas=ry Department's Specially Designated Nationals and Block
EFTA01277061_sub_001 - EFTA01277061_100
through Friday, or in writi-g to LES Financial Services lax., Client Relations Depalment, P.O. Box 766 Union Cy, N1 07092 • In case of errors Ot ',Pastan about al electronic faith transfer (61), BS Vest:Mit card insertions, call oe void to UBS Financial Seneca Inc., as 14, 6h floor, Week/Menhir

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

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

Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)

Barack Obama
PersonPresident of the United States from 2009 to 2017

Middle East
LocationGeopolitical region encompassing Egypt and most of Western Asia, including Iran

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Mumbai
LocationCapital city in Maharashtra, India
Maria Farmer
PersonAmerican visual artist

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Michael Flynn
PersonU.S. Army general and former U.S. National Security Advisor (born 1958)

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

Wagner
PersonAmbiguous surname - refers to multiple people in Epstein documents
Stuart
PersonName reference in Epstein documents

Wisconsin
LocationState of the United States of America