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TENGIZ
Organization
7
Total Mentions
7
Documents
270
Connected Entities
Organization referenced in documents
Document Mentions (7)
EFTA00108533.pdf
1 mentionEFTA00108533
792L 87003-054 KENYATTA CHARLES 07-09-2019 A-PRE EO1N E01-508U 22484-040 KERNS JAMES 07-17-2019 A-PRE K07S K07-073L 26178-017 KHUKHIASHVILI TENGIZ 02-12-2019 A-HLD K125 K12-067U 60899-054 KING BOB 03-29-2018 A-HLD E06N E06-545U 26868-055 KING BRUCE 05-31-2019 A-HLD Z03A Z03-112LAD 8658
EFTA00108552.pdf
1 mentionEFTA00108552
ORRIE CHAZ DARRYL JAFARI JOHNNY MICHAEL RAYSHAUN THERYN MARKEEM DENFORD MORA ZEF ABRAHIM MIRSAD RA KING JAMES JABARI CHARLES JAMES TENGIZ BOB BRUCE MCKENZIE ANTHONY WILLIAM LEOM MYKHAYLO ALI MOAZU VLADIMIR DANIEL LEROY RITA CHRISTOPHE ANTOINE RAYMUNDO HECTOR NICK ALEJ
EFTA00109843.pdf
1 mentionEFTA00109843
792L 87003-054 KENYATTA CHARLES 07-09-2019 A-PRE E01N E01-508U 22484-040 KERNS JAMES 07-17-2019 A-PRE K076 K07-073L 26178-017 KHUKHIASHVILI TENGIZ 02-12-2019 A-HLD K12S K12-067U 60899-054 KING BOB 07-23-2019 A-HLD E06N E06-545U 26868-055 KING BRUCE 05-31-2019 A-HLD Z03A 203-112LAD 8658
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EFTA00109599.pdf
1 mentionEFTA00109599
528L 86018-054 KENNEDY JABARI 08-30-2018 A-PRE G126 G12-792L 87003-054 KENYATTA CHARLES 07-09-2019 A-PRE K076 K07-073L 26178-017 KHUKHIASHV TENGIZ 02-12-2019 A-HLD K12S K12-067U 60899-054 KING BOB 07-23-2019 A-HLD E06N E06-545U 26866-055 KING BRUCE 05-31-2019 A-HLD 203A Z03-112LAD 8658
EFTA00109654.pdf
1 mentionEFTA00109654
L 86018-054 KENNEDY JABARI 08-30-2018 A-PRE Gl2S G12-792L 87003-054 KENYATTA CHARLES 07-09-2019 A-PRE K07S K07-073L 26178-017 KHUKHIASHVILI TENGIZ 02-12-2019 A-HLD GO1N G01-701L 77684-053 KILGORE JULIO 08-05-2019 A-PRE K12S K12-067U 60899-054 KING BOB 07-23-2019 A-HLD E06N E06-54 2686
EFTA00109739.pdf
1 mentionEFTA00109739
L 86018-054 KENNEDY JABARI 08-30-2018 A-PRE Gl2S G12-792L 87003-054 KENYATTA CHARLES 07-09-2019 A-PRE KO7S K07-073L 26178-017 KHUKNIASHVILI TENGIZ 02-12-2019 A-HLD K12S KI2-067U 60899-054 KING BOB 07-23-2019 A-HLD E060 E06-545U 26868-055 KING BRUCE 05-31-2019 A-HLD 203A Z03-112LAD 8658
Sponsored
EFTA00137802.pdf
1 mentionEFTA00137802_sub_001 - EFTA00137802_100
L 86018-054 KENNEDY JABARI 08-30-2018 A-PRE G128 012-792L 87003-054 KENYATTA CHARLES 07-09-2019 A-PRS K07S K07-073L 26178-017 KHUKRIASHVILI TENGIZ 02-12-2019 A-HLD GO1N G01-701L 77684-053 KILGORE JULIO 08-05-2019 A-PRE Kl2S K12-0670 60899-054 KING BOB 07-23-2019 A-HLD E06N 506-5450 26
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Connected Entities(20 of 270)
Jesus Christ
PersonCentral figure of Christianity (6 or 4 BC – AD 30 or 33)
7 docs7 co-mentions
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SERGIO
PersonSurname reference in documents
7 docs7 co-mentions
GR
GREGORY
PersonFirst name reference to multiple individuals in Epstein-related documents
7 docs7 co-mentions
RA
RAMIREZ
PersonName reference from legal documents or records
7 docs7 co-mentions
SC
SCHULTE
PersonName reference from legal documents or records
7 docs7 co-mentions
JOSHUA
PersonName reference from legal documents or records
7 docs7 co-mentions
VA
VARGAS
PersonName reference from legal documents or records
7 docs7 co-mentions
EDUARDO
PersonFirst name reference to multiple individuals in Epstein-related documents
7 docs7 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
7 docs7 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
7 docs7 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
7 docs7 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
7 docs7 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
7 docs7 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
7 docs7 co-mentions
Barry Diller
PersonAmerican businessman
7 docs7 co-mentions
John Kerry
PersonAmerican politician and diplomat (born 1943)
7 docs7 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
7 docs7 co-mentions
RH
Reinaldo Herrera
PersonVenezuelan journalist (1930s–2025)
7 docs7 co-mentions
Alberto Gonzales
Person80th United States Attorney General
7 docs7 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
7 docs7 co-mentions