11
Total Mentions
11
Documents
839
Connected Entities
Location referenced in documents
EFTA00135796
e incident. Radical Cleric Seeks To Reimpose Islamic Law In Afghanistan. The New York Times (10/22, Zucchino, Rahim, Huylebroek, 18.61M) reports in Herat, Afghanistan, "religious vigilantes loyal to a local cleric patrol the streets, routinely detaining and interrogating couples they suspect are unma
EFTA00136939
York Times <https://vvwvv.nytimes.com/2020/10/22/world/asia/afghanistan-cleric-shariah.html> (10122, Zucchino, Rahim, Huylebroek, 18.61M) reports in Herat, Afghanistan, "religious vigilantes loyal to a local cleric patrol the streets, routinely detaining and interrogating couples they suspect are unmar
EFTA01297066
aLassaultArwsurisnonn-lubcnc). The Guardian. Retrieved October 17, 2016. 53. Merlon. Anna (November 4, 2016) The Woman Who Accused Trump of Raping Herat 13 km Dropped Her Lawsuit" (Miry illxislotjczebelcornithe- wornan-who-accused-trump-of-raping-her•aw I i•juswth-1788603592) Jesthel Retrieved Novemb
EFTA00148445
e incident. Radical Cleric Seeks To Reimpose Islamic Law In Afghanistan. The New York Times (10/22, Zucchino, Rahim, Huylebroek, 18.61M) reports in Herat, Afghanistan, "religious vigilantes loyal to a local cleric patrol the streets, routinely detaining and interrogating couples they suspect are unma
EFTA01776783
Bora caves which once hid Osama bin Laden to the p=ppyfields and Taliban stronghold of Helmand, and the poetry, coloured=glass and Jihad Museum of Herat. EFTA_R1_00091652 EFTA01776783 John Gimlette will transport us to Sri Lanka. Home to tho=sands of wild elephants, he will introduce us to a count
EFTA02722007
s represents USS I billion annually. It makes Iran the second-largest trade partner of Kabul after Pakistan59. The Iranians have made investments in Herat, Nimruz, and Farah in particular. So they are indeed investing heavily in Western Afghanistan, where they have strategic interests to do so. Until
EFTA00051963_sub_009 - EFTA00051963_900
ACT LT Durant J$ OPS LT Durant, J S Y JD Witt or 721 14:10 Start End SHU #2 2 <Unassigned> Naranjo. A$ 12 SHU #4 Shift Staff SHU #2 Herat. A$ SHU 04 Naranjo. A $ V FtW OT/CT OT 7/22 08:21 Start End VISIT 02 9 <Unassigned> Dubenezic, D $ 3 REC OFFICER #1 Shift Staff VISIT
EFTA01682184_sub_002 - EFTA01682184_186
ll Head, Amanda CC L) Heald, Patricia CC L) Hearsurn, Debra Fel W) Herbits, Linda JlmmyRyce) Herman, Ron So Cnty) Hernandez, Janine CC E) Herat, Dana Collier CC 8) Higgins, Stephanie (Fel W) (IFCFNv etf ill s) 71 (No Cnty) (Felony) Kiviroglu, Karmen (INVEST) Klernpner, Joan (Gun Club
EFTA01273644_sub_001 - EFTA01273644_100
ts. — An eatnate of actualized income (dividend meta interest) divided by the time* market yeti* average balance is based on the last dividend or Herat payment made by the issuer and woes the seo.ritesrdeposts will be heldfor one year from IN statement date or until inattrity. Accuracy ad continue
EFTA01276845_sub_002 - EFTA01276845_160
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EFTA01278815_sub_001 - EFTA01278815_100
ions to weang cash balances to ba-k depost accounts al non-affiliated barks aril affiliated banks, money marker mutual f unds (Mcney Funds)and the Herat:nal °Mat Accort (DA) for curtanon will at Internet:on)! Fleenor Management Accost. Depose account al UB5 Bak USA red rim-affiliated banks particip

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

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

Scarlett Johansson
PersonAmerican actress (born 1984)
Maria Farmer
PersonAmerican visual artist

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

New York Daily News
OrganizationDaily tabloid newspaper in New York City

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Annie Farmer
PersonAmerican psychologist and Epstein survivor who testified at the Ghislaine Maxwell trial

National Security
OrganizationOrganization referenced in documents
Matthews
PersonAmbiguous surname reference in Epstein documents

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
Linda Pinto
PersonPerson referenced in Epstein scheduling and administrative documents
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents