6
Total Mentions
6
Documents
11
Connected Entities
Person referenced in documents
EFTA00775044
me. The persons who attacked my writing did not want to face me. I look forward to hearing from you. Evidently Ms. Sheridan has disappeared again. Jim Simms *www**www**www************www**www**www**wwwimsciaimER**www**www**www**www**www**www**www** **girt*** This email and any files transmitted with it
EFTA00775041
me. The persons who attacked my writing did not want to face me. I look forward to hearing from you. Evidently Ms. Sheridan has disappeared again. Jim Simms ********************************************DISCLAIMER************************************ ******** This email and any files transmitted with it a
EFTA00775035
me. The persons who attacked my writing did not want to face me. I look forward to hearing from you. Evidently Ms. Sheridan has disappeared again. Jim Simms w*******************************************DISCLAIMER********************************** This email and any files transmitted with it are confident
EFTA00775038
me. The persons who attacked my writing did not want to face me. I look forward to hearing from you. Evidently Ms. Sheridan has disappeared again. Jim Simms ********************************************DISCLAIMER************************************ ******** This email and any files transmitted with it a
EFTA00663874
me. The persons who attacked my writing did not want to face me. I look forward to hearing from you. Evidently Ms. Sheridan has disappeared again. Jim Simms This email and any files transmitted with it are confidential and contain privileged or copyright information. If you are not the intended recipie
EFTA00663872
me. The persons who attacked my writing did not want to face me. I look forward to hearing from you. Evidently Ms. Sheridan has disappeared again. Jim Simms *w*********www**www**www**www**www**www**wwwinscialMER**www**www**www**www**www**www**www** ******* This email and any files transmitted with it a

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

Saddam Hussein
PersonIraqi president, army officer and Baathist politician (1937–2006)

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
Sultan Bin Sulayem
PersonEmirati businessman, Chairman of DP World and Ports, Customs and Free Zone Corporation

Montana
LocationState of the United States of America
Dubai World
OrganizationOrganization referenced in documents
Deborah Sheridan
PersonPerson referenced in documents
Jb Simms
PersonPerson referenced in documents
Abiabdallah
PersonSurname or name fragment in documents
Ricky Hussein
PersonName reference in documents
Ricky Husain
PersonName reference in documents