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LO
Loader
Person
3
Total Mentions
3
Documents
42
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00606146.pdf
1 mentionEFTA00606146
than et dotage of any Cotters% To fent collootion. Larder moy not enure &dons at abloom en any Col to wake inn teat to Landon nein Dertheray. If Loader chooses to sell try a al of the Gan, Leader may teeth erten agnst Grantor kr any Mtn 010"41•M; on tr• Inetedness due to Lothar maw spplIcelon of e
EFTA01711860.pdf
1 mentionEFTA01711860
within 30 days from date Of SOCOrnplanmerth File Number 3 I E -own-1004a Stet ent Soc. Sec. No. Stet nt Name • Da:e Poperee Da* Loaded Oar. Loader t hrtuls a Otrr Investigative Assistance or Technique UseC 1 Used. but Cid rot Otto 3 HtlpeC. substactaly 2 Helped. milk...Shy 4. Absokretly c
1203982-1 - 31E-MM-108062 - Section 3.PDF
1 mentionHOUSE_OVERSIGHT_021569_sub_001 - HOUSE_OVERSIGHT_021668
Source: House Oversight Committee
(Accomplishment must be reported and loaded into . Date Loaded GY = So — OS- (please initial) ISRAA within 30 days from date of accomplishment) Date Loader’s Initials investigative Assistance or Technique Used File Number 1, Used, but did not help 3. Helped, substantially o Ec -MM-{oKoez 2. Helped, min
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Connected Entities(20 of 42)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
NM
Nadia Marcinkova
PersonCommercial pilot and flying instructor
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
2 docs2 co-mentions
The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
the United States Government
OrganizationUnited States federal government
2 docs2 co-mentions
Americas Unit
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EA
ERT Asst
PersonName reference in documents
2 docs2 co-mentions
Palm Beach County
LocationCounty in Florida, United States of America
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
El Brillo
LocationStreet in Palm Beach, Florida
2 docs2 co-mentions