47
Total Mentions
46
Documents
493
Connected Entities
First name reference to multiple individuals in Epstein-related documents
EFTA00693914
d topics in Addis Ababa, educating audiences in the hundreds regarding robotics, AGI, self-driving cars, nanotechnology and other future-tech ideas. Amara had been a frequent correspondent, supplying Getnet with suggestions regarding videos and topics for his lectures. As Goertzel says, After Amara i
introduce two of her friends: Hong Kong based AGI researcher Ben Goertzel, and Ethiopian roboticist and Singularity evangelist Getnet Aseffa Gezaw. Amara knew Ben from various futurist conferences in the US, as well as due to Goertzel's ongoing relationship with her employer Kurzweil; she knew Getnet
EFTA01285613
TIAL - PURSUANT TO FED. R. WI F N(c) IDENTIAL OB-SDNY-0004740 EFTA (()152525 EFTA01285613 Deutsche Bank E l (.. 1,....1, Paid \umber Date Amara Number Date Amount Number Date Amount 501 07-09 2.000.00 518 • 07-10 54.46 504 07-09 2.000.00 • Skip in check sequence Deposits and
EFTA00156714
opitnoworg.ult, Stop%2002.pdf (accessed December 2003). van Darn. C. (2001). Moir...bang CAW Afolaren: Ammon: Child Sexual Abase by Recognizing the Amara of the Offenders. Binghamton. NY: Haworth Maltreatment and Trauma Press/Me Haworth Press. Inc. Ward. T. (2001). A critique of Hall and Iiirschman's
EFTA01286488
259.05 Fading Balance as of November 30, 2016 Cheeks Paid Number Date Amount Number Date (9,382.40 ) Amount S0.00 Number Date S259.05 Amara 1005 11-15 9.382.40 All items an credited subject to final collection and receipt of proceeibt in cash or by unconditional 'audit to and accepted
EFTA01298591
9 New Media and Internet Activism: From the... - ResearchGate MIN /Mena mita racial rAll 0240%5777Nen MeattandIntetre_tualvilanylent Monona Yalu) A Amara ynateere too Sagfrers Richard Kahn and Dennolos KAlkr Mharrarhile. In Iran. Hamann Coro Won Monne he fuel Door, to ofeteloseanla theta:41h PrOrtr
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Doillmlne Seine* 600 Mims Wane PrIn•ory KeaMI 00:0030I ISMS) For IN Ps 00l Vint it, 1241/12 J.P. Morgan Team Jeedat Yeda-vp Gera lAbre:CO For Amara. Atte busmen note IF. • InCII God en, ol,berno Orin. naCetas *wo. incevenorinnsoodn J.F!Morgan o MOO SB1062192-F1 :so) t1.14•13.8 :800/ 576
EFTA01285673
2,989.71 Ending Balance as of August 31, 2015 Checks Paid Number Date Amount Number Date (170.00 ) Amount S0.00 Number Date $122,989.71 Amara 1012 08-25 170.00 All items are credited subject to final collection and receipt of proem& in cash or by unconditional credit to and accepted by
EFTA01315161
oncloons 86 they relate le fuel cogs Package rent from 87056 sp code Dislance Based Pnang. Region 7 FedEx hes audtecl this drill SO( coned pieces. Amara. end service. Any Charges made ere telleded In Pie Inroke amount Tracking ID 791153601139 Se Ga n ROCOCO Sanwa Type FedEx Express Saver Package T
EFTA01320229
mount Credited $26,961.90 Portfolio Composition lkoey Fund .1,981.90 Cash/Cash Equivalent 28.856 Funds Madam -25000.00 • Equities 554.300 Amara Debited 146.961.90 Total $583,156 Closing Balance $0.00 Your Portfolio Holdings CASH & CASH EQUIVALENTS DESOVPIDN SWOOJCVS• DREYFUS CASH MA
EFTA01321456
TOR GROUP LTD VGR 37.544.00 VAST PAY ON 93860 SKS REC 0623/03 PAY 06/27/03 TOTAL $37.544.00 VnAlletRUS. 0.1.031-r *Al 31 MST AMOUNT Off DP Amara INTEREST SnieCtriu5P 0,101111Y PATE (%) OHO MOM CREDIT MONT 06/23/03 FROM 05/21 THRU 06/20 OP2 1/2% Fou. 5170.401 AVIAL 311%076 TOTAL 5-6.
EFTA01322808
OAR TO DM OpeningBalance $0.00 Widen:Is 33.032.05 118.641 A6 Money Fund 33,032.05 Total 533.032.05 51 18.641.46 Funds Deposited 229.34 Amara Credited $33,261.39 Portfolio Composition z -n Money Fund Amount Debited -33.261.39 $-33,261.39 castvcash (commit Total 15,115.246 515.115
EFTA01321275
180,421.18 Securities Sold 87.653.22 Not Cash Balance 5402.989.85 5180.421.16 Funds Deposited 44.707.021.63 Diddends/Interest 7,277.46 Oz Amara Credited 544,801,952.31 Income Summary Miscellaneous -45.044.521.00 TIES EEP:03 VELA TO DATE Cre6t Tialanco Int 7.2 7 LSE 7.277.46 Amount D
EFTA00283083
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of N.C. taxable income (loss) 7. Nonresident's share of net tax paid by the manager of the partnership Among Individuate Filing Farm D400 Enter Amara ore -27105 484 Page 2, IMO 35 0 Page 2. Laid 36 25 Page 2, Una 444 739 Page 2, tine 49 0 Form (1-400TC 0 Page 2, Um 23 0 Page 2. Line
EFTA00493865
ed yesterday, so yes, will void it. Regards. Natalia (Natasha) Molotkova Centurion Relationship Manager Hours Mon through Friday 9AM-530PM EST 2 Amara To WmMX° about a-mai suers, Cr tasse e..100o0 0-M311 SIG@ VIA us al arrericarcwoz 0)00000. 01015 AritOnCan Express. Ni nests rosuboa hearten Expos
EFTA00644728
in order to obtain an order of restitution. 18 U.S.C. § 3664(g)(1). See United States v. Speakman, 594 F.3d 1165 (10th Cir. 2010); United States v. Amara, 616 F. App'x 612 (4th Cir. 2015); United States v. Schmidt, 675 F.3d 1164 (8th Cir. 2012); United States v. Hagerman, 506 F. App'x 14 (2d Cir. 201
EFTA00512094
Data/6/0/1/Messages/106831.partial.emlx SourceType Mac Mail First Email (Email) ID Source Device Path SourceType First Email (Email) ID Amara 1365933 Contact NYC024329.aff4lMacintosh HD fUsers/itaryna/Libraty/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4 23B1948-4823-4372-8F
EFTA01357933
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Date Ilk Crams Off Past Due Laµ %Mee Pierre Arneunt Pardo,: emoted Deenpueney Last MOTO Dµ 1st Reef Amara Warred Pay Ballow Pay Stan Date Amara Salop, Dale Pay Data Cl0ated Historical Account Information Balance Scheduled Payment Amount Actual Payment Amount Date of Last Paymen

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

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Vicky Ward
PersonBritish investigative journalist

New York City
LocationMost populous city in the United States

United States
LocationCountry located primarily in North America

NEW YORK NY
LocationState of the United States of America

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Stanford University
LocationPrivate research university in Stanford, California, USA
Doug Band
PersonAmerican presidential advisor

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Julie K. Brown
PersonAmerican journalist

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

Samantha Power
PersonIrish-American academic, author and diplomat
Weehawken
LocationCity in New Jersey
Russell 3000
OrganizationRussell 3000 U.S. stock market index