16
Total Mentions
16
Documents
28
Connected Entities
Organization referenced in documents
EFTA01284892
Fading Balance as of April 30. 2014 Transaction Iktail Date Description Debit $0.00 Credit Ilegiming Balance as of April 25. 2014 50.00 No Actin's, Fading Balance as of April 30, 2014 Stoke Charges and Other Fees NSF atom item lees for this statement period (000 ) S0.00 $0.00 50.00 NSF
EFTA00155209
Board of Directors there is less than a quorum present, a majority of those presets may adjourn the meeting from time to time. SECTION 5. Manner of Actin At ail meetings of the Board ofDirectas, each director present shall have one vote, irrespective of the number- of shares of stock if any, which be
EFTA00163670
onday August 4). So please keep us updated if anyone is awaiting action that is preventing this from moving forward. EFTA00163670 Thank you all. Actin Associate Deputy Attorney General (o) ; (m) (S) (TS) From: (ODAG) Sent: Saturday, August 2, 2025 10:20 AM To: (FBI) < :.; (NY) (FBI) (OTD)
EFTA00222351
excluded from any such public court proceeding, unless the court, after • receiving clear and convincing evidence, determines that testimony by the Actin would be materially altered If tie victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding I
EFTA01626049
s-and I told her no. Messages 81 2021.08-1218:3527' Is she a witness tor Maxwell M? Messages on wow that is interesting. lamwon:axon my dscovery Actin texts for the maxwell 82 2021.09.10200355' Mal now. Messages you are still on rt! Just tare me with epstein. and I was sall caught in the tifetin
EFTA01692775
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EFTA01734713
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EFTA00163638_email_004
th 42:10 4 Redact " at 18:22 Redact the name from 42:10 file at time stamps 11:25, 11:27, and 18:24 Redact a from 42:10 file at timestamp 18:18 Actin Associate Depu Attorney General (o) ; (m) (S) (TS) From: Sent: Wednesday, August 6, 2025 4:58 PM To: (ODAG) Cc: (OTD) (FBI) < (OTD) (FBI)
EFTA00163638_email_006
Perhaps or can elucidate? Actin Associate Depu Attorney General (o) ; (m) (S) (TS) From: Sent: Monday, August 4, 2025 1:57 PM To: (ODAG) c. :1; . (NY) (FBI) < > Cc: . (LD
EFTA01656879_email_006
Cc: (LD) (FBI) >; . (PX) (FBI) < >; (FBI) <->; (OTD) (FBI) ta; (OTD) (FBI) •:a. Subject: [EXTERNAL EMAIL] - RE: Maxwell Audio Which folder? Actin Associate Deput Attorney General (o) ; (m) (S) (TS) From: <=e Sent: Monday, August 4, 2025 1:53 PM To: Cc: (FBI) < (OTD) (NY) (FBI) (ODA
EFTA00163647_email_003
ngth 42:10 3 Redact at 18:22 Redact the name from 42:10 file at time stamps 11:25, 11:27, and 18:24 Redact a from 42:10 file at timestamp 18:18 Actin Associate Depu Attorney General (o) ; (m) (S) (TS) From: Sent: Wednesday, August 6, 2025 4:58 PM To: (ODAG) < (OTD) (FBI) < Cc:-. (LD) (FB
EFTA00163647_email_004
>; (FBI) <->; (OTD) (FBI) < (NY) (FBI) < > . (PX) (FBI) <a>: >; (OTD) (FBI) < > Subject: [EXTERNAL EMAIL] - RE: Maxwell Audio Which folder? Actin Associate Depu Attorney General (o) ; (m) (S) (TS) From: Sent: Monday, August 4, 2025 1:53 PM To: (ODAG) < >;-. (NY) (FBI) <a Cc: . (LD)
EFTA00163647_email_005
JEFs and share the link with me, that would be great. Request 2: I am working on obtaining an answer on this and will update ASAP. Thank you, all! Actin Associate Depu Attorney General (o) ; (m) (S) (TS) From: Sent: Monday, August 4, 2025 1:29 PM To: (ODAG) < ); . (NY) (FBI) Cc: . (LD) (F
EFTA01669910_sub_001 - EFTA01669910_100
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EFTA00278135_sub_002 - EFTA00278135_200
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EFTA01312001_sub_001 - EFTA01312001_100
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Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

George W. Bush
PersonPresident of the United States from 2001 to 2009

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

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

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

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

United States
LocationCountry located primarily in North America

Joe Biden
Person46th President of the United States (2021–2025)

Alabama
LocationState of the United States of America

Aaron
PersonFirst name reference to multiple individuals in Epstein documents

Acton
PersonAmbiguous name reference in Epstein documents, could be Brian Acton (WhatsApp) or Lord Acton historical reference

Nader
PersonSurname reference in Epstein-related documents
Minna
LocationCountry in West Africa
Gaeta
PersonSurname reference in Epstein-related documents
Mabee
PersonNER artifact - OCR error or non-person text
FBI NY
OrganizationFBI field office in New York
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
Wilma
PersonFirst name reference to multiple individuals in Epstein-related documents
IMMIX
OrganizationOrganization referenced in documents
WORM FL
LocationLocation referenced in documents