13
Total Mentions
13
Documents
166
Connected Entities
Surname reference in documents
EFTA00092173
N WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE 7t.:: , 7:. .-:.: il.,thg...p, eai A: ;—?.4- i.‹ ' - A ,...- A • :.) Pater=th. KJ. . • t . t-. F • Ck • a SIGNED , C 1184 IMPORTANT MESSAGE FOR A.M. DATE • •-A a P.M. _____r _=__ OF PHONE/ MOBILE TELEPHONE
EFTA01269548
ns Lnued Liability Company as a Partner (d applicable) Partnership Contains Trust as a Partner (if applcable) Partners* Contains Joist Venture as a Pater (if applicable) Security Procedure Agreement for TetephonefFax Issuance at Payment Orders or Request for Internt.:mai afts (if requested) Dr _. ..
EFTA00605877
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EFTA01578304
e crowded nth our address visible through the cern:cope widow the envelope cannot Untain more than Cot payment Of MVOs. and thee tan be no staples. Pater ate. tape Cr COrreSprOtrce ocluStd wrth }Our Carnal 11 your paymert Is m accordance with otr payment instruaom and is made available to us on any d
EFTA01704693
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EFTA01726703
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EFTA01661868_part_29
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EFTA00120887_sub_001 - EFTA00120887_100
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EFTA01270749_sub_002 - EFTA01270749_200
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EFTA01275697_sub_002 - EFTA01275697_190
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EFTA00224262_sub_002 - EFTA00224262_177
ng letter (attach copy of ruling letter If necessary - see Instructions) h Domestic or anizations that meet the section 4940(e) requirements in Pater, check 1 2 , 321 here ► u and enter 1% of Part I, tine 27b o All other domestic organizations enter 2% of line 27b. Exempt foreign organization
EFTA01279007_sub_001 - EFTA01279007_100
ies, and 06 than of trawl funds when such thaws re registered dna& in the name of the account holier on the books ad records ot to applicta iawr a Pater agent). • Certain mesh-nen contracts or innsiment interests (e.g.. lirMed partnerships end private placements) that ere rot regitered ender tie Se

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

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

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

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

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

Puerto Rico
LocationUnincorporated territory of the United States of America

Vicky Ward
PersonBritish investigative journalist

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

Nassau
LocationCapital and largest city of the Bahamas
Terns
OrganizationOrganization referenced in documents
Horne
LocationLocation referenced in documents
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
Miles
PersonAmbiguous first name - refers to multiple people in Epstein documents

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

Mia Farrow
PersonAmerican actress

NEW YORK NY
LocationState of the United States of America

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Minter
PersonSurname reference in Epstein-related documents
Patti
PersonFirst name reference to multiple individuals in Epstein-related documents

New York
LocationMost populous city in the United States