10
Total Mentions
10
Documents
35
Connected Entities
Surname reference in documents
EFTA01290414
INCOM ERBNV EST 2,818.95 3,262,878.85 11/30118 Closing Balance $3,282,878.85 Total All Money Market Funds $3,262,878.85 Desalplion Amount Selina Income and Expense Summary Dividend Income Money Market Other Dividends Total Dividends, Interest, Income and Expenses Cunent Pencel Texan, N
EFTA00268536
in the local hospital. ii services available are : waxing ,pedicures , manicures ,nail enhancement , and body wraps. Beauty By Selina : Beauty by Selina salon is well established within the community and operates on a 6 day week , offering extended hours on Thursday nights. Services provided are : wa
EFTA00810576
7,827 Research and development 53,504,482 52,038,786 $2,140,725 S2,247,762 12.360.150 $8,787,423 Advertising $54270 62,947,697 $2,947,697 Selina. general and administrative $11,019,091 53,764,137 $3,952,344 64.149.961 64.357.459 616,223.901 Business acouston 3935,781 Total operating ex
EFTA00495214
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EFTA00595821
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EFTA01581814
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EFTA01722156
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EFTA00040963_email_018
da woman in April ... Life after prison: Longmont program gives women tools to succeed after their release Longmont Tines-Call Life shortly after Selina release from a four-year stint in Denver Correctional Facility was a little like returning to hometown ... • not easy': Wrongly convicted man
EFTA00040963_email_019
.. X X as irrelevant Life after prison: Longmont program gives women tools to succeed after their release Longmont Times-Call Life shortly after Selina release from a four-year stint in Denver Correctional Facility was a little like returning to hometown . not easy': Wrongly convicted man leaves
EFTA01271775_sub_001 - EFTA01271775_100
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Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

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

James Patterson
PersonAmerican author

Naomi Campbell
PersonEnglish supermodel

Sally
PersonAmerican actress

Denver
LocationConsolidated city-county and capital of Colorado, United States
Creek
PersonSurname reference in Epstein-related documents

NBC
Organization
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

Tesco
OrganizationBritish multinational retailer

Honduras
LocationSovereign state in Central America

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

Iran
LocationCountry in Western Asia
Beaumont
LocationCity and county seat of Jefferson County, State of Texas, United States
Melia
PersonSurname reference in Epstein-related documents
Witte
PersonNER artifact - Trump-Twitter video reference, not a person
Tekashi
OrganizationOrganization referenced in documents