14
Total Mentions
14
Documents
238
Connected Entities
Organization referenced in documents
EFTA01311486
keep %lobar co Mahar Cann I-incernIs Cat Dropped Call Credtt P-Pnorny Acct..* &ewe: Q-V•V FN. Activate, Dialing: W -Niglio mg Wectaali Rale Pea- Aherne I.0 Intl Total MIn Coda lure Charge Chugs Tax Charge VAS 0.00 (Pd.) Cal To. •• - Ttalter, I -Pit d- DavdolY K -Pax Coll: It-Roam web
EFTA01311777
*301 -a9 Jana, FL-)1:86, LC-Leit City. - Orlando. PL- Pakilla PC- Panuna ay. Bach. NIA-Naples. Mobile lo Mobile Mk RIkeua with Mom. Rate Fea- Aherne LD Total Pd lure Charge DA Charge IR 0.00 970 06/06 07 : 8 111 :RCM I CL R31/1 IR 0.00 971 06/06 07-27m MIAMI, a RSD1 R 0.00 9
EFTA01311814
om FL -A:mkt, LC-Lakt City. - Orlando. PL-Pakeka. PC- PananaCiiy. -Vera Beech. NA-NapIts. /Adak le Mobile (Ilk -VW: liAktan .fit Wont Rate Fea- Aherne LD Total Pd lure Charge DA Charge IV 0.00 991 07/07 11:57111 MI IMMO CL RSD1 IV 0.00 992 III 07/08 07:00A11 MI V PALM FL 1301
EFTA01319088
Base Discount -37.04 Special Handing Genes 42 23 TOTAL USD S 348.19 Number of Altbills 16 Total Charges USD 348.19 Recipient Number of Aherne 2 Transportation Charges 27.00 Base Discount .4.32 Special Handing carpet 0.91 TOTAL USD S 23.59 Number of Altbills 2 Total Charges USD
EFTA00792400
e 263 offense • Sexual Performance by a Child 135.05 - Unlawful Imprisonment 2nd degree 135.10- Unlawful Imprisonment 1st degree Correa) Previous Aherne; 135.20 • Kidnapping 2nd degree 135.25 - Kidnapping 1st degree (•Noce. 135.05. I35.10. 135.20.135.25- the victim must be less than 17 years old a
EFTA01654284
D 6,700,000 1.00 1.00 6,700,000 00 MARKET FUND 7 Day Annuaand Yield: 5.34% 616918 20 7 Total Cash and Short Term Important Information about Aherne and Valuations Aces some of wined are provided by P'^079 SCVVICeS o oPler saran which n deem tett*" are net guaranteed tor accuracyce as reatuade va
EFTA01715131
one Number wievaspdntpesaom Account Number invoice Period Invoke Date Page May I • may ao may maces 00471 (continued) Cal Rate/ Minutes Aherne I.D/ Total I ~eaten Type Used I Charges Mcgronal Charges Charges a 5/5 11:30 A 11 Irani% 1.0 inhard 0.0 0.0 73 its 12:218P 11 Irani
EFTA01461174
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EFTA02688824
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EFTA01272487_sub_001 - EFTA01272487_100
oane Line et yOUt Home Equity Line of Croft eccount statement. Mace strul b blared Rib Niece Doges stel te caviled elan he Aviram Den Bain Ram The Aherne D-37 Bain is Waned bl eddng the boletus of the pencpid owed Kitt &unite cremiti taccaci Stalemate sa otrOrg te resat by the ester of dies in die od
EFTA01270494_sub_001 - EFTA01270494_100
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EFTA01271585_sub_001 - EFTA01271585_100
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EFTA01275237_sub_002 - EFTA01275237_170
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EFTA01268970_sub_001 - EFTA01268970_100
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George W. Bush
PersonPresident of the United States from 2001 to 2009

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

Joe Biden
Person46th President of the United States (2021–2025)

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012
Doug Band
PersonAmerican presidential advisor

Tampa
LocationCity in Florida, United States

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Vicky Ward
PersonBritish investigative journalist
Cingular Wireless
OrganizationFormer American wireless telecommunications provider
Fon Mytn
PersonPerson referenced in documents
TA-Tanspa
PersonSurname reference in documents
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
Peden
PersonSurname reference in Epstein-related documents
NIX- Mexico Beach
LocationLocation referenced in documents

Chaves
PersonSurname reference in Epstein-related documents
IMMIX
OrganizationOrganization referenced in documents