7
Total Mentions
7
Documents
198
Connected Entities
Organization referenced in documents
EFTA00143993
hould loose your journalist licence. Or arc journalists untouchable and never be held to account? blips.//www dajJymail co ukinewstarticle-14541411/NIAGA-attack-dugAIMmitlaylor-Grecne-Skyz Newc html So weird how I'm utterly cancelled by the very media that interviewed me. Also so weird that every arti
EFTA00144082
should loose your journalist licence. Or arc journalists untouchable and never be held to account? blipsWwww 41gdymail co uldnewciartirle-14541411/NIAGA-attack-degAtjgrigagylor-Grecne-Sjiyz News html So weird how I'm utterly cancelled by the very media that interviewed me. Also so weird that every ar
EFTA00521341
-'9295 LSJE to Benedictus Banamtuan - NIKINI ART Benedictus Banamtuan 5,220.00 USD 06/08/2018 1415836279 1 of 1 received EFTA00521341 f'T. NIAGA TRANSINDO DEWATA Perm Dalling Pennal, Bhineka Huse Kauh Blek R-14. Kuts Utgira Badung Warehoustng, Full d Less Container Consoltdator, Export & Im
EFTA00521318
-'9295 LSJE to Benedictus Banamtuan - NIKINI ART Benedictus Banamtuan 5,220.00 USD 06/08/2018 1415836279 1 of 1 received EFTA00521318 PT. NIAGA TRANSINDO DEWATA Perum TIalusa Perot* Phinska Huss Kauh Plot R-14 Kuth !Rip Radung Warehousing, Full & Less Container Consolidator, Export & Import
EFTA02308480
EFTA02308481 FAX <=div> =div class="gmail_signature" data-smartmail="gmail_signature"> =div dir="ltr"> Regards, Ventje Fredriek Kakomore PT. NIAGA TRANSINDO DEWAT= 3 EFTA_R1_01188011 EFTA02308482
EFTA02310733
rmation within this week. Thanks <=iv> Regards, Ventje Fredriek Kakomore PT.NIAGA TRANSINDO DEWATA =div> Regards, Ventj= Fredriek Kakomore PT=NIAGA TRANSINDO DEWATA HP FA <=cliv> Regards, Ventje Fredriek Kakomore</=> 2 EFTA_R1_01194860 EFTA02310734 PT.NIAGA TRANSINDO DEWA=A FA adiv>
EFTA01322916_sub_001 - EFTA01322916_100
1 SOLD LEAR CORP LEA .700 30.94060 SHORT. EXECUTION BY MLCO COMmISSON 49.00 SEC FEE .73 11/02101 1010/01 SOLD NEIMAN-MARCUS GROUP INC NIAGA -900 26.06000 CL A SHORT. EXECUTION BY BUCK COMMISSION 5400 SEC FEE .79 11/05/01 10/31101 BOUGHT GYMBOREE CORP inee 3.000 8.92000 DE

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Nadia Marcinkova
PersonCommercial pilot and flying instructor
Benny
PersonFirst name reference in Epstein documents

Julie K. Brown
PersonAmerican journalist

Samantha Power
PersonIrish-American academic, author and diplomat

Elon Musk
PersonBusinessman and entrepreneur (born 1971)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Leon Black
PersonAmerican billionaire businessman (born 1951)

Ehud Barak
Person10th Prime Minister of Israel

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Florida
LocationState of the United States of America

Gloria Allred
PersonAmerican civil rights lawyer

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Hillary Clinton
PersonAmerican politician and diplomat (born 1947)

United Kingdom
LocationCountry in north-west Europe

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company