14
Total Mentions
14
Documents
82
Connected Entities
Organization referenced in documents
EFTA00072781
ein haw been fintineely entangled kw many Oars Prosecute(' say that between 1994 and 1997. the penod tnat CererS her IndICArnent Me two were in an 'Monate relationship and that he Paid her to manage he various progenies, wilier ranged from an Upper East Side manson to a (- sprawing ranch n Santa Fe.
EFTA01269393
. . Kos power to Com tan eranevimem tae Co antra Oalannwnhala unsbon o mowed A Indicate cheater the client s a nontendent Oen: (NAICS*10S003) B Monate whether the Clore *a resident elan: ((FIGS 5200000) C trdnere whether the own! ;6 rented to en &fleet of a foreign government and document the type
EFTA00156808
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EFTA01322684
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EFTA01517114
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EFTA01390382
y the IRS that you are currently subject to backup withholding because you have failed to report all Interest and dividends on your tax return. ter Monate/sof U.S.. person 2 O Non-U.S. Perron Data •S 9/05 I am not a U.S. person (Including ir U.S. resident alien). I am submating the applicable Form WO
EFTA01710618
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EFTA00052963_sub_010 - EFTA00052963_1000
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EFTA01326217_sub_005 - EFTA01326217_500
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EFTA01669910_sub_001 - EFTA01669910_100
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EFTA01274717_sub_002 - EFTA01274717_200
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EFTA00787768_sub_001 - EFTA00787768_100
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EFTA01272300_sub_001 - EFTA01272300_100
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EFTA00143287_sub_002 - EFTA00143287_118
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George W. Bush
PersonPresident of the United States from 2001 to 2009

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

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

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

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Doug Band
PersonAmerican presidential advisor

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

Vicky Ward
PersonBritish investigative journalist

Mike Pence
PersonVice President of the United States from 2017 to 2021

O.J. Simpson
PersonFormer American football player acquitted of murder, referenced in Epstein-related documents and media coverage
Adana
OrganizationCity in southern Turkey

Puerto Rico
LocationUnincorporated territory of the United States of America

Joe Biden
Person46th President of the United States (2021–2025)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Maria Farmer
PersonAmerican visual artist

Samantha Power
PersonIrish-American academic, author and diplomat
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Tampa
LocationCity in Florida, United States
Manton
PersonSurname reference in Epstein-related documents