7
Total Mentions
6
Documents
140
Connected Entities
Surname or name fragment in documents
EFTA00798337
deral 9:13 51:20 51:25 52:2 53:9 53:10,15 151:14 151.17 165:3 fee 102:13 feel 81:15 110:14,17 111.1 fees 23:3 27:3 164:1 164:3,8 feet 76:20 Feiss 64:20 felonies/capital 12:19 felt 26:2,6,10 female 42:23 Ferraris 76:5 77:12 FIFTEENTH 1:1 Fifth 51:4 fights 12:13 file 59:5 83:9,11 117:19
how you IS would gat to Kr. Rothstein , . office in October 2009? 19 What process did you have to go through? 30 A You had to speak to -- Ms. Feiss, I believe, 21 was hla aaaaaaa nt -- or scootody else to soo if Scott's 22 in, could you talk to him. 23 Q Was his office just sitting out
EFTA01367077
by the Companies is purchased by ach Dien Fern Enercpa Renovatles S A. Span hOlds 100% of the total shales n the Companies titter eked y or through Feiss I mire Prriete Limted, es whcay owned suteldiary Basis of pessentalion These financial statements represent canbned financial statements Of ENRE.
EFTA01483173
l Inc. Ref. 14.58150 146021.37 Tin 0503 Fedwire Debit Via, Firstbank PR 'C, Scott Graf Rd Re, 426/10 Invoice 1,10000 133,259.66 !mad 0503 Feiss ire Debit Via. Colonial Banke..C. Broward Moterspoits of Palm acid 9.600.00 123.699.66 Ilene. Broward Motorsports of Palm Beach L le Re Deal 2830
EFTA01269867_sub_002 - EFTA01269867_186
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EFTA01272870_sub_002 - EFTA01272870_186
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EFTA01271124_sub_002 - EFTA01271124_162
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George W. Bush
PersonPresident of the United States from 2001 to 2009

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
atalenx-nts
PersonSurname reference in documents

Marla Maples
PersonAmerican actress and TV personality (born 1963)

Puerto Rico
LocationUnincorporated territory of the United States of America
SOBRE EL ESTADO OE
OrganizationOrganization referenced in documents

Tortola
LocationIsland in British Virgin Islands

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

San Juan
LocationCapital of Puerto Rico
Yamada
PersonSurname reference in Epstein-related documents

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
Croft Lne
PersonPerson referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Ronan Farrow
PersonAmerican journalist

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
CREDITO 0
OrganizationOrganization referenced in documents

Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)
CREDITO 0 EXTENSION
OrganizationOrganization referenced in documents
First Bank
OrganizationFinancial institution referenced in documents