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CL
Clays
Person
3
Total Mentions
3
Documents
99
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01271286.pdf
1 mentionEFTA01271286
Dube Beane is obtOned by addog the Menets of the princes, owed each day in the monthly Account Statennent And dheithng the tti.01 by the number of Clays in the oiling period. The balance owed each Oaf Monne the biting Period Mal be determined by Mine the balance of the Denim day, Tius any nett and s
EFTA01269867.pdf
1 mentionEFTA01269867_sub_002 - EFTA01269867_186
rage Deer Pearce is Preened by sedep the Minces of the proem, owed each day in the monthly Account Stalehett and CMdwig the telatI by the numb*. of Clays in the Mang period. The balance awed each clar taIfInt the billing erred shoe be determined by eating the balance of the perms day, Taus any *ht. a
EFTA01276663.pdf
1 mentionEFTA01276663_sub_001 - EFTA01276663_100
sion to both firma. As described tie account agreements, you must 50* IA Of sty errors or fraud rivaling cheas reflected on your stmerrent wean 30 Clays alter a was mailed or mad available. All ttatellenti shall be deemed casks and accurate in all ether spats if not Objected to in varti-g within 60
Sponsored
Connected Entities(20 of 99)
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
3 docs3 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
3 docs3 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012
2 docs2 co-mentions
OW
Owens
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
San Juan
LocationCapital of Puerto Rico
2 docs2 co-mentions
PA
Patti
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)
2 docs2 co-mentions
First Bank
OrganizationFinancial institution referenced in documents
2 docs2 co-mentions
ME
Meter
PersonNER artifact: Common word misidentified as person name
2 docs2 co-mentions
SE
Seaton
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Carat
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Crows
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MA
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
2 docs2 co-mentions