6
Total Mentions
6
Documents
178
Connected Entities
Person referenced in documents
EFTA01366508
then le no aseurrinct of clean title There is no central tee registry for real property in India Property records ri India are generally maintained al Ire state and district level and are updated manually through physcal records of all and-related documents and may not be evadable online for inspection
EFTA01367132
re functional currency rates prevailing at de date of the transaction Monetary assets arc hatnieles denomnated in foregn currencies are retranslated al Ire functional currency spa rate exchange rJ rig a: the reporting date Non-rionetary terns that are measured in terms of hstoncal cost in a fcregn curre
EFTA01272487_sub_003 - EFTA01272487_300
ei» Sers., no" I Morter bont] Ssemy tos e.Otrar.!c, 12 00orr i W CASE OF ERROR OR CVESTONS ABOUT YOLFt ELECTRONIC FUICS I TRANSFERS i Teko:ere ra al Ire raren igo~ Cd«. ?ie rilCSI ha Son ya no later tun i $0 MEIS CA& we set: ya ge fro Rate-rent on *tam re Gror Cf prCSall i iipowne. ( 1.7el u5 )h'
EFTA01270494_sub_002 - EFTA01270494_200
The A Daey Sclece 6 Colariel ty aeing lee ode-Icare ondoal este ead, cay n te Masos &Aral end laylry te mut by te flirter Å dile ir ilie tekry ffl al Ire berce Orbe Se earf denj .166 bing Free 64 De aØ ty tanne en sefl. cil the onnew dey din arteded art sutre tan laie Ney 63:rtne6t a mets-tuera tag
EFTA01270053_sub_002 - EFTA01270053_189
te. The A Cati Ste« 6 celante ty adfing re bila-Icare dindon *me! Earm Gay in te Mount Sidentrd end Oddry re resut tr, te nnte et ales t taro ffl al Ire berce Orbe MC daydend te bang prof sM zØ ty Mon atfl. d the agence dey dus vif ded art sublanrg tdet !Mi?' e" perde xnartceenarlitej MeV Feedeen
EFTA01272870_sub_002 - EFTA01272870_186
iste. The A Cals Sclece 6 cdaneo ty acking re adeces d re endort *me! ced, Gay n te Mount Sülentrel KR ardno te mut by te noter &L)s sr Oie Mn) ffl al Ire berce pax MC earf den) tne bang prof shdoeceterrnred ty ellnç re atfl. d te peine dey Mn br! den art sotryareg ton noie Toy ocopira a amati °recel)
Teer Madine
PersonPerson referenced in documents
Chedkbook
PersonSurname reference in documents
First Bank
OrganizationFinancial institution referenced in documents

San Juan
LocationCapital of Puerto Rico

George W. Bush
PersonPresident of the United States from 2001 to 2009
Wniell
PersonSurname reference in documents

Clyde
PersonAmbiguous first name reference in Epstein documents
Batirce
OrganizationOrganization referenced in documents

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

Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)
CREPTED
OrganizationOrganization referenced in documents
OTHERDEWS
OrganizationOrganization referenced in documents
Pierre ne
PersonPerson referenced in documents
SOBRE EL ESTADO OE
OrganizationOrganization referenced in documents
Si usted nos
PersonPerson referenced in documents

Chaves
PersonSurname reference in Epstein-related documents
MIMER
OrganizationOrganization referenced in documents
TITE E NONG BALANCE
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

O.J. Simpson
PersonFormer American football player acquitted of murder, referenced in Epstein-related documents and media coverage