6
Total Mentions
6
Documents
55
Connected Entities
Surname or name fragment in documents
EFTA01716640
(F) 5/28/04 New York. NY 121:14 2 - S $ 5/28/04 Stevens Pt, WI 12:06 2 5/28/04 Incoming 12:39 (F) 3 Call Type: (A) Cali Waning (B) Can Fennel (C) Comaonce Can (E) Daia/Fax (F) Moblle2Mobile (G) Voicemall (H) Fuse Calls (IC) IMPS Can EFTA01716659 Itemized Details Fot: Account Number: C
EFTA01719436
ncoming 453 PM 2 $ $ 10/22/04 Incoming 10:54 AM 1 $ - $ $ • 10/22/04 Miami. FL 1238 PM (F) $ - $ .Can Type: (A) Cal Wait5ng (8)062 Fennel (C) Conference Can (E) Datafax (F) MoOlte2Mobite (0) Vccemai (H) Free Cels (x)WPScall t -1-14•••I'iltik. b ' • ;kr : 144 . 'a" • ". I • ..;1
EFTA01670187_sub_003 - EFTA01670187_300
Doi .s jag I me Eau Or -no 4 azAm canent Rain tAr- b mkrestRait 'twice Oros slot be ~Deed rim the Frige airy Peer« syslen The ~Ale :Nr kebee o :Fennel by Kano re Mars ot Me oric,oal cued eat dal n re to-des &con( &Orel ercidArs re resole. Me ruler c4 days ir Toting rend - le white Owed ett, <Dv ti
EFTA00133349_sub_001 - EFTA00133349_100
Smears 2525 ACCettnting Cede r 3406 r 3407 Smelt Warant Jacket Subpoena 2545 I 2545 PrOLIVID1 I 21 Other Aceountineifund Lat "b": r 3403 Fennel Written Request 2545 r 3413 r 3114 Omrad Jary Subgall 5peelel Peciandwas 2545 2545 74OVON Code: WA PrObact Codis. KiA YPI.G1.113C' Carl R
EFTA01278351_sub_001 - EFTA01278351_100
ed* (earring the methodology used to &semi* the estimate of ells ad the dale of the ithamanon that tithe basis for the estimate by contacting your Fennel Advisor. - Mid party est-mated wars may be reflected as 'Nee anted' in several author's. when an steepen:lent valuation Ian has not suppled a is
EFTA01275887_sub_002 - EFTA01275887_168
garding the methodology used to determine the estimate of value and the date of the ntamation that is the basis la the estimate by contacting your Fennel Advisor. - Thrd party estenawd vales may be reflected as Not pnced• n several stallions. when an steer:tem valuation arm has not supplied or e u

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

New York City
LocationMost populous city in the United States

Puerto Rico
LocationUnincorporated territory of the United States of America
Waring
PersonSurname reference in documents

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

Vicky Ward
PersonBritish investigative journalist

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Harry Reid
PersonAmerican politician (1939–2021)

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012
Franco
PersonSurname reference in Epstein-related documents

T-Mobile
OrganizationAmerican telecommunications company
Paine
PersonSurname reference in Epstein-related documents

Acton
PersonAmbiguous name reference in Epstein documents, could be Brian Acton (WhatsApp) or Lord Acton historical reference
Fiona
PersonAmbiguous first name reference in Epstein documents

U.S. Senate
OrganizationUpper house of the United States Congress

NEW YORK NY
LocationState of the United States of America
Linde
PersonSurname reference in documents

Queens Nyc
LocationBorough of New York City
Brandi
PersonFirst name reference to multiple individuals in the documents
UPS AG
OrganizationOrganization referenced in documents