4
Total Mentions
4
Documents
162
Connected Entities
Name reference in documents
EFTA01272487_sub_004 - EFTA01272487_383
S PO dm 9146 San Pant CUP36-0140 2festbank <cm CONFIDENTIAL JOI.COse:t 21 Finegan% PO Floe St. Thamm, (am Ito stbank.tom (imam& PO 90543$ Raid Tom° l000le tivi W.1110 2firstbackgern SDNY GM 00018762 0.103-/WEIPRVII01-19014:Isstrvisz CONFIDENTIAL FirstBankPR005925 EFTA 00129405 EFTA012728
EFTA01272095_sub_002 - EFTA01272095_198
VIRGIN VIRGIN ISIANDS ISLANDS FI-solank PO Bee 309660 St. Thome, VIOC4101 1 X66696 251 I lb SUS corn CONFIDENTIAL, FirstBank PO filet 435 Raid Tom; Canals tivi1.011110 284.01.2662 lfirstbamloceen SONY GM 00018196 ,W02 %SS eishel0 7.! I TI04,21 /0V el CONFIDENTIAL FirstBankPR005359 EFTA_0
EFTA01270053_sub_002 - EFTA01270053_189
0146 2 tr. n • coin CONFIDENTIAL Fiestaank PO Roe 300600 St. Domes, VI 00801 Ifs stunk tom mu ISLA NDS mei VIRGIN Filudliank PO Acta 43$ Raid Tom; Inds 8Vi Y.e 1110 tfirstbanhcom SONY GM 00014990 X Wass:, ao%d cigar 0002 kutonitrilOiTSCrar2SOV r' -L CONFIDENTIAL FirstBankPR002153 EFTA_00
EFTA01269867_sub_002 - EFTA01269867_186
UNITED STATES VIRGIN ISLANDS Fist-lea PO Floe 309600 St Trona, VIOC4tD1 1 St6fift9S 2511 Ihstturie corn BRAI N IN Fir vErione PO filot 43S Raid Tom; Trawls tivi 1.47, 1110 284.49-1.2662 lfirstbarticcom SDNY GM 00014798 OXftina Peet 03t2-0002 sAFSPR71LCITV11:01.07V tr CONFIDENTIAL FirstBank
LINEA DE CREDITO
OrganizationOrganization referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America

Pierre
PersonAmbiguous first name - refers to multiple Pierres including Pierre Yovanovitch and Etienne Pierre

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation

San Juan
LocationCapital of Puerto Rico
First Bank
OrganizationFinancial institution referenced in documents

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

William Barr
Person77th & 85th United States Attorney General (born 1950)
Otionto
OrganizationOrganization referenced in documents
CREDITO 0
OrganizationOrganization referenced in documents

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

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
IMMER
OrganizationOrganization referenced in documents
SOBRE EL ESTADO OE
OrganizationOrganization referenced in documents
Fa UV
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Chaves
PersonSurname reference in Epstein-related documents
CREDITO 0 EXTENSION
OrganizationOrganization referenced in documents
Decca
OrganizationOrganization referenced in documents

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012