15
Total Mentions
15
Documents
534
Connected Entities
Surname reference in documents
EFTA00327337
e you are going to have a good Holiday. I just left you a lengthy voicemail so I wanted to recap what I said as well. I just got off the phone with Magid, the Mandarin's Front of the House Manager. He told me that the General Manager Mark Bradford is off today. He chose today as his day off this week.
EFTA00327344
e you are going to have a good Holiday. I just left you a lengthy voicemail so I wanted to recap what I said as well. I just got off the phone with Magid, the Mandarin's Front of the House Manager. He told me that the General Manager Mark Bradford is off today. He chose today as his day off this week.
EFTA01655826
nize its algorithm to target Americans with disinformation. Hamas Likely to Pose Armed Threat to Israel For Years to Come' Times of Israel (03/12, Magid) reported that the annual U.S. intelligence threat assessment reported that Israel will likely face armed resistance from Hamas for years, as effort
EFTA01655806
ize its algorithm to target Americans with disinformation. Hamas Likely to Pose Armed Threat to Israel 'For Years to Come' Times of Israel (03/12, Magid) reported that the annual U.S. intelligence threat assessment reported that Israel will likely face armed resistance from Hamas for years, as effort
EFTA01656051
3, Strohm), The Guardian (09/03, Staff Writer), NPR (09/03, Lucas), Axios (09/03, Falconer), AFP (09/03, Staff Writer), the Times of Israel (09/03, Magid), and the Jerusalem Post (09/04, Frantzman). Former Aide to Two New York Governors is Charged With Being an Agent of the Chinese Government The Ass
EFTA01690875
4 58987 - 1934 18982 nomn loio 18961 N41.047R2LW La_WOFL (FLOR-T) 1934 51867 3149462004 520PM 797 *Mend No Pb No 31-040-2004 C42 PM 394 Magid No No NO 144441587R IL ULWOR. (FLOR-7) 1934 58987 3I- 200 C52 PM 29 Mound Ms its No NE1.1617R_LW LicW0R (FLOR-T) 1094 58967 FIFLI567R
EFTA01690975
Ne lb Aril SIOR.ILDT YORAM 1901 56784 NFL! V OCT DT INPAUN (FILR-7 1902 68784 NPLISIOR_SDT_WPAtm- (FLOR•73 1902 58714 1040, 2000 727 PSI 12 Magid Yee No No • • • 4/91 (FLOR•7) 1002 65784 1044, 4035 212 PM 02 bataild No No No NhL 51946iLDT WPALµ fLOR•71 1902 68744 1002 11.1610R_
EFTA01691575
l No No NO 44m2001 3M1PM 73 Stood No No No 4-Arstia 434 PM 0 Pecan/ Yes No No N/LIS27/9_&PALMOTLA, 1902 63454 440/2005 631 PM 4 Magid Yes NO NO Na15.27R_thiPAUABLA, IFLOR-7) 1902 65244 _LFLOR.7) Nais}lkininUABEA, (71. - 1092 0004 tiFflALMIIIES (FLOR-73 1902 6884 4441-200
EFTA01691375
534 6667 SOS Weal PIN (H.OR 103-4 24987 N . it 1361 2CRESTHAV D.OR-7 1954 5883 6840-2X6 1216AM 64 Stem! Yea No No 8.940.1X6 122IAM 73 Magid No No No 68•02005 12:32AAI 113 NIX4.45 No No No 1 I blew. (FLOP-I) 1934 59529 NFLiasok_ MeV (FLOR.r, 1904 58339 UFL1542R_UPALMOCHrt
EFTA01691325
3 284452006 923811 2 002trid No No 512 NFLISI93 MGENR1002. 1934 16945 nFL25193 032510302 tFLOR-7; 1934 16945 284952006 MAY 100 Intomed Magid 14 43 No 149(01.08.7) 1.266IRSINCULA, WD 1934 167% 4 119_9₹1.*:EStA (FLOP-7) 1924.v111792 NF1266113ft CU, (11.08-7) 1934 16759 NA1561W 9
EFTA01691625
3 Otbauntl No a No - b..4.4.2006 12176 Pll 128 Inbound No Na . . 9442000 12:30 PM 3 Maud Yee lb No . . 94.12006 1221 R/ 4 Magid Yoe No No NflY . . .... . 9482006 1232 PM to Mauro Pb No It . 4.. • • •Z.1 ••••• 9442006 12:3? PIA IS M No No NO • .4. 94
EFTA01698089
Type Charges 730 02/01 05:=BP 0 West Peen FL Fla Church VA 12 Y Included .00 00 731 02101 06:01P 0 Palm Beach FL WpalebeachFL 2 `I Magid .00 .00 732 02101 00:0W 0 PSI Desch FL WpalmbexhITL 1 Y Included .00 00 733 02/01 07:28P O Pan Beach FL Incoming CL S Y Secluded
EFTA01711245
s/imam Type ?Mutes 1100 MAT. Charges LD/ Additional Charges Tdal COMBOS 3D MO 1:03Pa Iss0L0 /31 107 1:0 PI ems Ft dd dd 3.0 1.0 Magid lea 020 0.0 0.0 '0.0 a 7/11 147 le 11 Iowa 9.0 90001 020 00 126 711) 2:215P roller is,. R. dd 1.0 lea 0.0) 020 237 7/0 2:26 PI
EFTA01670187_sub_001 - EFTA01670187_100
e owe area try mod& the agate k pablen a nee VDU aS dolma/Wok MX wort o Teo chirp) to minim mm final en your statement and to May Minna b chirp yin Magid co fed 1 wort ea d so 0filienlIS) two we maps a nineo), you wl rod here to by tie embot m green a any I.:Wedof other Nei road b tat trail v.to: yo
EFTA01274073_sub_002 - EFTA01274073_200
rideperdent valation fern me. Seritratharniemsycnsor winged wakm: it any. are stapled to the Fenn by the mum general partner Or sponsor and may be Magid based in adorn[ idomarion from that mod by thfd pang to done thee estimated vast: - You on torten addnenal internam regaling the methodology used

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

Vicky Ward
PersonBritish investigative journalist

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Doug Band
PersonAmerican presidential advisor

NFL
OrganizationProfessional American football league

Sprint
OrganizationAmerican telecommunications company
Outland
OrganizationOrganization referenced in documents

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
Clete
OrganizationOrganization referenced in documents
FLORY
PersonName reference from legal documents or records
Irtound
OrganizationOrganization referenced in documents

Naomi Campbell
PersonEnglish supermodel
Inbourd
PersonSurname or name fragment in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Oulboal
LocationLocation referenced in documents
Oultound
LocationLocation referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Michael Cohen
PersonAmerican former attorney and former Republican official

Orton
PersonSurname reference in Epstein-related documents