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BAKAI
Organization
6
Total Mentions
6
Documents
263
Connected Entities
Organization referenced in documents
Document Mentions (6)
EFTA00108533.pdf
1 mentionEFTA00108533
I01-905L 64708-007 MANSARAY NABIU 05-16-2018 A-PRE K085 K08-016L 01558-112 MANSON ERIC 08-31-2018 A-PRE I01N I01-902U 76003-054 MARAT-UULU BAKAI 03-27-2019 A-HLD IO2N IO2-909U 37756-034 MARGOLIES WOLFE 06-24-2019 A-PRE E075 E07-551U 69572-054 MARGOLLA ROBERTO 06-10-2019 A-DES GO3N G0
EFTA00108552.pdf
1 mentionEFTA00108552
I01-905L 64708-007 MANSARAY NABIU 05-16-2018 A-PRE KO8S K08-016L 01558-112 MANSON ERIC 08-31-2018 A-PRE IO1N I01-902U 76003-054 MARAT-UULU BAKAI 03-27-2019 A-HLD IO2N I02-909U 37756-034 MARGOLIES WOLFE 06-24-2019 A-PRE E07S E07-551U 69572-054 MARGOLLA ROBERTO 06-10-2019 A-DES G03N 00
EFTA00109559.pdf
1 mentionEFTA00109559
I01-905L 64708-007 MANSARAY NABIU 05-16-2018 A-PRE KO8S K08-016L 01558-112 MANSON ERIC 08-31-2018 A-PRE ZO6A Z06-213LAD 76003-054 MARAT-UULU BAKAI 03-27-2019 A-HLD IO2N IO2-909U 37756-034 MAAGOLIES WOLFE 06-24-2019 A-PRE E07S 507-551U 69572-054 MARGOLLA ROBERTO 06-10-2019 A-DES GO3N G0
Sponsored
EFTA00109599.pdf
1 mentionEFTA00109599
1-9051. 64708-007 MANSARAY NABIU 05-16-2018 A-PRE K08S K08-0161. 01558-112 MANSON ERIC 08-31-2018 A-PRE Z06A Z06-213LAD 76003-054 MARAT-UULU BAKAI 03-27-2019 A-HLD IO2N I02-909U 37756-034 MARGOLIES WOLFE 06-24-2019 A-PRE E078 E07-5510 69572-054 MARGOLLA ROBERTO 06-10-2019 A-DES G03N G0
EFTA00109654.pdf
1 mentionEFTA00109654
I01-905L 64708-007 MANSARAY NABIU 05-16-2018 A-PRE K08S K08-016L 01558-112 MANSON ERIC 08-31-2018 A-PRE G10S G10-7800 76003-054 MARAT-UULU BAKAI 03-27-2019 A-HLD I05N I05-937L 37756-034 MARGOLIES WOLFE 06-24-2019 A-PRE G03N G03-720L 76178-054 MARQUEZ-ORTIZ JERYLAN 03-28-2019 A-STDY K
EFTA00137802.pdf
1 mentionEFTA00137802_sub_001 - EFTA00137802_100
I01-9051. 64708-007 MANSARAY NABIU 05-16-2018 A-PRE K08S K08-016L 01558-112 MANSON ERIC 08-31-2018 A-PRE G1OS 010-780U 76003-054 MARAT-UULU BAKAI 03-27-2019 A-HLD I05N I05-937L 37756-034 MARGOLIES WOLFE 06-24-2019 A-PRE 003N G03-720L 76178-054 MARQUEZ-ORTIZ JERYLAN 03-28-2019 A-STDY K
Sponsored
Connected Entities(20 of 263)
OC
OCHOA
PersonFirst name reference to multiple individuals in Epstein-related documents
6 docs6 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
6 docs6 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
6 docs6 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
6 docs6 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
6 docs6 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
6 docs6 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
6 docs6 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
6 docs6 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
6 docs6 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
6 docs6 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
6 docs6 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
6 docs6 co-mentions
Barry Diller
PersonAmerican businessman
6 docs6 co-mentions
John Kerry
PersonAmerican politician and diplomat (born 1943)
6 docs6 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
6 docs6 co-mentions
Vince Foster
PersonAmerican lawyer (1945-1993)
6 docs6 co-mentions
RH
Reinaldo Herrera
PersonVenezuelan journalist (1930s–2025)
6 docs6 co-mentions
Alberto Gonzales
Person80th United States Attorney General
6 docs6 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
6 docs6 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
6 docs6 co-mentions