10
Total Mentions
10
Documents
99
Connected Entities
Surname reference in documents
EFTA00124856
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EFTA01318639
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EFTA01578377
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EFTA01578433
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EFTA01327387_sub_009 - EFTA01327387_900
SIN# RK-244 Name of Applicant: 1.) Michels Pipeline Construction, Inc. 2.) Southeastern Mills, Inc. 3.) REI Ar. LLC 4.) SL Wings, LLC 5.) Aurae, LLC 6.) Colas, Inc. 7.) 8.) 9.) Anthony Zingale & Teresa M. Minster - Trustees Robert Keeler Samair, Inc. 10.) McHale-Mattsson Interests, L
EFTA00133624_sub_004 - EFTA00133624_361
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EFTA01271382_sub_001 - EFTA01271382_100
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EFTA01270053_sub_002 - EFTA01270053_189
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EFTA01276055_sub_002 - EFTA01276055_188
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EFTA01278655_sub_002 - EFTA01278655_160
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Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton

George W. Bush
PersonPresident of the United States from 2001 to 2009
Merest
OrganizationOrganization referenced in documents

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Maria Farmer
PersonAmerican visual artist

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Doug Band
PersonAmerican presidential advisor

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Olean
LocationLocation referenced in documents

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

Vicky Ward
PersonBritish investigative journalist
Quenon
LocationLocation referenced in documents
al MO
LocationLocation referenced in documents

Naomi Campbell
PersonEnglish supermodel

Puerto Rico
LocationUnincorporated territory of the United States of America
Canton
LocationCity in Stark County, Ohio, United States

Chaves
PersonSurname reference in Epstein-related documents