7
Total Mentions
7
Documents
25
Connected Entities
Location referenced in documents
EFTA01291697
osits Total Cash, Money Funds, and Bank Deposits 27,986.10 0.00 59.998.10 0.00 60.73 0.00 352.27 0.00 628,047.13 10.00 160,350.67 10.00 Oneonta Balance Closiag Balance Accrued Income Income This Year 30-Day Yield Current Yield 2.380.54719 2,108,595.12 29.72 352.27 NIA NIA 12
EFTA01306684
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EFTA00313308
EDUCATION: St. John's University School of Law, Queens, NY August 2001-December 2007, Degree not attained. State University College of New York at Oneonta, Oneonta, NY Degree: Double B.A. in English Literature/Philosophy, Cum Laude, 2002 Honors: • Kai Alpha Epsilon Honor Society • Dean's List • Presid
EFTA00316470
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EFTA00606146
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EFTA01359683
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EFTA01312001_sub_002 - EFTA01312001_200
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Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

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

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Minna
LocationCountry in West Africa

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

India
LocationState of the United States of America

Carmen
PersonFirst name reference in Epstein documents

Humber
PersonLarge tidal estuary in England

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

John Maeda
PersonAmerican artist and computer scientist (b. 1966)

Marla Maples
PersonAmerican actress and TV personality (born 1963)

Malta
LocationCountry in Southern Europe situated on an archipelago in the Mediterranean Sea

Seneca
PersonRoman Stoic philosopher, statesman and dramatist (c. 4 BCE–65 CE)
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Sonoma
LocationCity in Sonoma, California
Calla
PersonNER artifact - OCR error or non-person text
Gaeta
PersonSurname reference in Epstein-related documents
Monet
PersonAmbiguous first name - refers to multiple people in Epstein documents

Vicky Ward
PersonBritish investigative journalist