5
Total Mentions
5
Documents
21
Connected Entities
Person referenced in documents
EFTA00754450
nd will now set up China offices to attract private wealth. After dinner they asked me to join them for a drink at the bar to talk more about China. David R. asked me what my relationship with you is and all I said is "my mentor, and I do what he tells me". EFTA00754450
EFTA00586522
that time because she did et a ticket. She was drivin a 2001 Honda with Florida tags and gave the address Of This address is owned and occupied by David R. and Carolyn E. Love Holmes, relationship unknown. Other than this ticket I found no record of Ms. Holmes in Broward County. Database placed her as
EFTA00586514
t that time because she did et a ticket. She was drivin a 2001 Honda with Florida tags and gave the address 0 This address is owned and occupied by David R. and Carolyn E. Love Holmes, relationship unknown. Other than this ticket I found no record of Ms. Holmes in Broward County. Database placed her as
EFTA02418244
d will now set up China offices to attract private wealth. After dinner they asked me to join them for a drink at the bar to talk more about China. David R. asked me what my relationship with you is and all I said is "my mentor, and I do what he tells me". EFTA_R1_01483545 EFTA02418244
EFTA02580969
hx for the time and energy you invest in supporting my efforts to bring hom= more bread. These exchanges ARE highly valuable for me. I will contact David R. and set a meeting with him. I'll try to focus beyond CyberSec on Vik. AZ. Mon. and KAZ. Re Mon. : should I send Terja my Transfer Info ? Or wait fo

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

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Philadelphia
Location1993 film by Jonathan Demme

Quantico
LocationFBI training facility in Virginia

Cara Holmes
PersonPerson referenced in documents

Honda
OrganizationManufacturer of automobiles, motorcycles, and power equipment

Alexandria
LocationCity in Egypt
Deerfield Beach
LocationCity in Broward County, Florida, United States

Luxembourg
LocationCountry in Western Europe
Chicago Tribune
OrganizationMajor daily newspaper based in Chicago, Illinois, United States
Florida Bar
OrganizationFlorida Bar, professional organization for attorneys in Florida
the Southern District
LocationFederal judicial district in New York City
Cook County
LocationLocation referenced in documents
David Rowland
PersonPerson referenced in documents
Martindale Hubbell
OrganizationOrganization referenced in documents
Ilona M. Holmes
PersonName reference in documents
Carolyn E. Love
PersonName reference in documents
Southern Law School
OrganizationOrganization referenced in documents
Pak Mail
OrganizationOrganization referenced in documents
the Young Lawyers Division
OrganizationOrganization referenced in documents