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SOUTHWELL
Organization
3
Total Mentions
3
Documents
37
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00128439.pdf
1 mentionEFTA00128439
91251-054 TEJADA JOEL I04-927U 06-18-2019 NR WAIT NW NR WAIT 61162-054 MENA-CANCE JESUS E03-518U 06-20-2019 NR WAIT NW NR WAIT 77179-054 SOUTHWELL MARQUIS I01-906O 06-21-2019 NR WAIT NW NR WAIT 86260-054 MORA KEVIN K11-055U 06-24-2019 NR WAIT NW NR WAIT 15934-014 LOPEZ STEVEN E12-59
EFTA00128444.pdf
1 mentionEFTA00128444
IO JESUS NW NR WAIT 76266-054 JACKSON JAMES NW NR WAIT 76268-054 FERNANDEZ LUIS NW NR WAIT 76292-054 SEARLES JARED NW NR WAIT 77179-054 SOUTHWELL MARQUIS NW NR WAIT 77312-054 ANDREWS CHRISTOPHE NW NR WAIT 78640-054 WILLIAMS DAYVON NW NR WAIT 78693-054 RAMOS DOMINGO NW NR WAIT 791
EFTA01352829.pdf
1 mentionEFTA01352829
1/2020 LUIS A LAPITZ 11/30/2020 2500 CRAIG SINCOCK 09/30/2019 2500 HUGUES MATHEZ 12/31/2020 5000 SAMANTHA DRAKE POPPER 02/28/2021 SARAH A SOUTHWELL 04/30/2018 MORGAN P SANGER 04/30/2018 1500 MITCHELL J NELSON 06/30/2018 MITCHELL J NELSON 06/30/2018 LESLIE M NELSON 06/30/2018 2000 LESLIE
Sponsored
Connected Entities(20 of 37)
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
3 docs3 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
3 docs3 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
3 docs3 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
Bradley Cooper
PersonAmerican actor
2 docs2 co-mentions
Matt Damon
PersonAmerican actor (born 1970)
2 docs2 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
2 docs2 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
2 docs2 co-mentions
Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
2 docs2 co-mentions
Cynthia McFadden
PersonAmerican journalist
2 docs2 co-mentions
Jennifer Lopez
PersonAmerican singer and actress (born 1969)
2 docs2 co-mentions
Jesus Christ
PersonCentral figure of Christianity (6 or 4 BC – AD 30 or 33)
2 docs2 co-mentions
Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
2 docs2 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
2 docs2 co-mentions
KEITH
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
WR
WRIGHT
PersonName reference from legal documents or records
2 docs2 co-mentions
SYDNEY
LocationCity in Sydney, Australia
2 docs2 co-mentions
FMB EQ AP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LITVINTSUK
OrganizationOrganization referenced in documents
2 docs2 co-mentions