9
Total Mentions
9
Documents
95
Connected Entities
Surname reference in documents
EFTA00606159
eteu Ermine 2.3a 2.3x 1.1x 1.9x 1.3a MA 1.8x a& EBITDA • CmEx 1 Inkrest Erma 0.71 14x 0.4x 411 12t 001 0.7x 0.7x Reettne terry ertt Icier:pc 0.3a 4.5x 14.1x 71x 7.11 IN 4.8x 42( Recoste ertt Icier:pc 1.7a 4.5x 1494 71x 7.11 8.7x 5.9x 42( Total Mt( itierage 57a 6.0x
EFTA01594820
-18E- 785 I 3-40ES-473:-208F9 I 06EiF62) P*ase Rcc rtleply 13 All' and domir ems and reso utoon dale fields and click on send IN Hecties are due nn Icier than 12103 pm Note: Type only is the are &signaled for data t ntry. Your reply will be automatically processed, so it is important that the form or
EFTA01688817
Years___ Months— Years-- Mesas_ Years— Meerhi_ $ L Asset Seizure Date- Asset Forfeit De* CATS 0 Mandatory Circle bOow one of lho three asset Icier—re. *drain, Civil Juiklid, or Criminal Do not ndicito value In Section 0 IL Acquittal/ Dismissal( Pretrial Diversion (Okla one) Dalt E. Hostaget
EFTA01716284
tAi c cat, EFTA01716375 a vt_ 3- inioll3/4 sic 4_ ?trips) aid Aiafticot )4 !cam- _ _Fix.1- A. 1(4 -6 Car l Sit 1-/442 _ tier y<me _ _ _ _Icier") 'kw oladn fidn'ar_0( ter anae 41.4, 42)k afit ettutthr 3 _ (/ taro hA 4 o S- _ ;t/if refo- Ste lobfrd IS. a _ Masa fe jean — t. 4ab k
EFTA01670642_sub_002 - EFTA01670642_200
: frilEenk RS A BRIMI9 °Patens POBb9116 Sieben PR OCSOSSI46 Entre Sobtor Center el 787.725-ZI1 cc I -866-69425I I loh pt IsMCd. ghe us the Icier:rig ricembon Accost Nommen Your name and examtmenter Kt Claiir arum The dolor amount Y the tutcecled anti 0 nerals0c0 01 Prdt4n dru Uhl* More is a
EFTA01270264_sub_001 - EFTA01270264_100
u eent Anne.% eV se ell Noe use cd Ihr non aim te lacs Olen into tenor an fweedgmon tenet funds levelers reek neat liendens Matte thou* e trabereed Icier anima (MUM gzetitennwrC deten are ZirdIS to pi Ware And Brea Depon ie.a. Sae Seemly, Feral Tan teem Prpeen. Ns I TO MOOD)* IT A Mitt DIPOSIT HASBea
EFTA01312001_sub_002 - EFTA01312001_200
x Total Charge I 07/07 Surfer Carrying a Su wyw.cingular.coniab 1.110 1.71 2 07/07 Sunset Over Ilawaliatt unre.cingnisr.cos/d1 1.99 1.99 Icier 1.11 0.00 3.90 Oases recibir su counts on ospanol? Liante al 6! I y marque eI 2 pan hablar con una operadora en cystic]. One Time Checking Acco
EFTA01272095_sub_001 - EFTA01272095_100
y bate by he implcabe peoco: day recta. end Mang be module, nuns M 11:111 ff, em mi) Orm pectin yymm) The bid France Chargesfa to &lip (:),03 w to Icier sum cnnance Chars to wen doge WINI lo Do II You 'Mink You Rod a MM. on Your Stellar Rojening your Fut Cecil Link Rest Rein Una or your limo Equity
EFTA00183407_email_016_sub_001 - EFTA00183407_243
ice Southern District of Florida • 300 South Australian Avenue. Suite 400 West Palm Beach. Florida 33401 Re: Jeffrey Epstein Dear I write this Icier to correct certain misstatements made in your lever dated August 71. 2008. and the accompanying draft notification. . • First, you state that "Mr.

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

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Kenneth Marra
PersonAmerican judge

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

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

Joe Biden
Person46th President of the United States (2021–2025)
DEBITS
OrganizationOrganization referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Meter
PersonNER artifact: Common word misidentified as person name

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

Vicky Ward
PersonBritish investigative journalist

Mia Farrow
PersonAmerican actress
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references

United States
LocationCountry located primarily in North America
Doug Band
PersonAmerican presidential advisor

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
First Bank
OrganizationFinancial institution referenced in documents

Wanda
OrganizationEntity referenced in documents