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AKAYED
Organization
10
Total Mentions
10
Documents
292
Connected Entities
Organization referenced in documents
Document Mentions (10)
EFTA00108533.pdf
1 mentionEFTA00108533
I DOMINGO JOWAYNE MICHAEL 05-21-2019 A-HLD TYLER 12-10-2018 A-HLD ANTHONY FAUSTO FRANCISCO JOSHUA MARTIN OMAR DOUGLAS CLAUDE WI LEERT AKAYED ILARIO JUAN RICHARD G0002 MORE PAGES TO FOLLOW . . . 07-23-2019 04:04:37 ARSD ARS 12-10-2018 A-DES 08-22-2014 A-HLD 02-06-2019 A-HLD 07
EFTA00108552.pdf
1 mentionEFTA00108552
095 E09-572U 76518-067 TURNER CLAUDE 07-22-2019 A-DES I06N I06-945L 25352-083 TURNER WILBERT 04-11-2019 A-PRE GOIN GO1-701L 79827-054 ULLAH AKAYED 11-07-2018 A-HLD GO5N G05-734L 28631-054 URENA ILARIO 04-06-2019 A-HLD K09S K09-075L 68339-054 URENA JUAN 05-23-2019 A-HLD K04N K04-125L 7
EFTA00109843.pdf
1 mentionEFTA00109843
09S E09-572U 76518-067 TURNER CLAUDE 07-22-2019 A-DES I06N I06-945L 25352-083 TURNER WILBERT 07-26-2019 A-PRE GO1N G01-701L 79827-054 ULLAH AKAYED 11-07-2018 A-HLD ZO3A 203-111LAD 28631-054 URENA ILARIO 04-06-2019 A-HLD K09S K09-075L 68339-054 URENA JUAN 05-23-2019 A-HLD K04N K04-125L
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EFTA00109599.pdf
1 mentionEFTA00109599
09S E09-572U 76518-067 TURNER CLAUDE 07-22-2019 A-DES I06N I06-945L 25352-083 TURNER WILBERT 07-26-2019 A-PRE COIN GO1-701L 79827-054 ULLAH AKAYED 11-07-2018 A-HLD 203A 203-111LAD 28631-054 URENA ILARIO 04-06-2019 A-HLD KO9S K09-075L 68339-054 URENA JUAN 05-23-2019 A-HLD KO4N K04-125L
EFTA00109654.pdf
1 mentionEFTA00109654
095 E09-572U 76518-067 TURNER CLAUDE 07-22-2019 A-DES I06N I06-945L 25352-083 TURNER WILBERT 07-26-2019 A-PRE G01N G01-701L 79827-054 ULLAH AKAYED 11-07-2018 A-HLD E05N E05-5330 28631-054 URENA ILARIO 04-06-2019 A-HLD K09S K09-075L 68339-054 URENA JUAN 05-23-2019 A-HLD K04N K04-125L 7
EFTA00109783.pdf
1 mentionEFTA00109783
09S E09-5720 76518-067 TURNER CLAUDE 07-22-2019 A-DES I06N I06-945L 25352-083 TURNER WILBERT 07-26-2019 A-PRE GO1N GO1-701L 79827-054 ULLAH AKAYED 11-07-2018 A-HLD Z03A Z03-111LAD 28631-054 URENA ILARIO 04-06-2019 A-HLD K09S K09-075L 68339-054 URENA JUAN 05-23-2019 A-HLD K04N K04-125L
Sponsored
EFTA00109739.pdf
1 mentionEFTA00109739
09S E09-5720 76518-067 TURNER CLAUDE 07-22-2019 A-DES I06N I06-945L 25352-083 TURNER WILBERT 07-26-2019 A-PRE GO1N G01-701L 79827-054 ULLAH AKAYED 11-07-2018 A-HLD ZO3A Z03-111LAD 28631-054 URENA ILARIO 04-06-2019 A-HLD KO9S K09-075L 68339-054 URENA JUAN 05-23-2019 A-HLD KO4N K04-125L
EFTA00053963.pdf
1 mentionEFTA00053963_sub_004 - EFTA00053963_400
eral Population ON 8/152019553 PM Evening TF44085 Rounds (Officer) &1520195x53 PM NYM Housing Units • Summary Text inmate: 79827054 - ULAN. AKAYED. Housing Units. Gene* Population GN 8/152019 5.53 PM Evening TF44085 Two Has Wad, 8/152019957 PM NYM Housing Units Housing Units. General
EFTA00053963.pdf
1 mentionEFTA00053963_sub_005 - EFTA00053963_500
PM Evening 7F44085 Starchiness) &1820195:04 PM NYM Housing Units Housing Unit, Genes* GN Population - Summary Text Omelet 79827064 - (KLAN. AKAYED. gm was frisk* the cap guting ten 4 pin count 811620195:03 PM Ewing TF4408,5 Two Hour Watch &1820195:06 PIA NYM Haring Ungs Housing Units, Gene
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EFTA00048963.pdf
1 mentionEFTA00048963_sub_001 - EFTA00048963_100
AS 05-31-2018 79847-054 TOWNZEN PATRICK 08-05-2019 76518-067 TURNER CLAUDE 07-22-2019 25352-083 TURNER WILBERT 07-26-2019 79827-054 ULLAH AKAYED 11-07-2018 28631-054 URENA ILARIO 04-06-2019 68339-054 URENA JUAN 05-23-2019 76277-054 URENA RICHARD 08-08-2019 65709-054 VALAZQUEZ SAMMY
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Connected Entities(20 of 292)
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
10 docs10 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
9 docs9 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
9 docs9 co-mentions
Jennifer Lopez
PersonAmerican singer and actress (born 1969)
9 docs9 co-mentions
Bernie Sanders
PersonUnited States Senator from Vermont since 2007
9 docs9 co-mentions
CA
CABRERA
PersonSurname reference in documents
9 docs9 co-mentions
SA
SANCHEZ
PersonFirst name reference to multiple individuals in Epstein-related documents
9 docs9 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
9 docs9 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
9 docs9 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
9 docs9 co-mentions
ET
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
9 docs9 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
9 docs9 co-mentions
Julie K. Brown
PersonAmerican journalist
9 docs9 co-mentions
CO
COREY
PersonFirst name reference to multiple individuals in Epstein-related documents
9 docs9 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
9 docs9 co-mentions
BRADFORD
LocationLocation referenced in documents
8 docs8 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
8 docs8 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
8 docs8 co-mentions
Bradley Cooper
PersonAmerican actor
8 docs8 co-mentions
EDUARDO
PersonFirst name reference to multiple individuals in Epstein-related documents
8 docs8 co-mentions