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AVA C
Organization
2
Total Mentions
2
Documents
21
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01295343.pdf
1 mentionEFTA01295343
Associates - 23 records found No. Full Name Address t ANDERSON. EVA CANDERSSON. EVA CANDERSSON. AVA CANDERSON, EVA BANDERSSON, E CANDERSON, AVA C 2: ANDERSON. EVA BANDERSSON, EVA BDUBIN. EVA ANDERSONANDERSSON- DUBIN. EVA HIGHBRIDGEANDERSSO N, EVA DDUBIN. EVA ANDERSSONANDERSSO NDUBIN.
EFTA01296720.pdf
1 mentionEFTA01296720_sub_001 - EFTA01296720_100
/5/2016 Filing Date: 9/23/2011 Person Associates - 20 records found No. Full Name Address SSN 1: ANDERSSON. EVA C ANDERSON, EVA C ANDERSSON, AVA C ANDERSSONDUBIN, EVA ANDERSSON, E C ANDERSON. EVA B 802 SPINNAKER CT APT 802 SECAUCUS. NJ 07094- 2235 451 HECKMAN ST APT 337 PHILLIPSBURG, NJ
Sponsored
Connected Entities(20 of 21)
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
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
2 docs2 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
2 docs2 co-mentions
LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services
2 docs2 co-mentions
EA
Eva Andersson-Dubin
PersonSwedish-American physician, former model (Miss Sweden 1980), Epstein's former girlfriend
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
St Thomas
LocationOne of the main islands of the United States Virgin Islands
2 docs2 co-mentions
Reed Elsevier Inc.
OrganizationReed Elsevier legal and scientific publishing company
2 docs2 co-mentions
Glenn Dubin
PersonAmerican businessman
2 docs2 co-mentions
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
2 docs2 co-mentions
EUGENE
PersonName reference from legal documents or records
2 docs2 co-mentions
State Iss
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Historical Person Locator
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FL MVR
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LANCE
OrganizationOrganization referenced in documents
2 docs2 co-mentions