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Cad Cadre
Organization
3
Total Mentions
3
Documents
18
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00217531.pdf
1 mentionEFTA00217531
Othesere Parses Cameo Grads Goods 6 Soaked Tax • CST 00,011i4vrnarized and Sinew Ton • HST Grads Ousec Sales Tax • 05T Re:allod Het limn C•oan Cad Cadre Surcharge Oansol dated petunia PC4317a9 Conscidatod Returns P.10.190 24,0 2x6x8 Oansol oaten Datums PaCgago 4.4 x6 4x8412 Conscidatod Rotuma PaeS
EFTA00217917.pdf
1 mentionEFTA00217917
achel Omar Canada Cools 4 Semites Tax • CST Canada Furrnarazod and Salloo Tax • HST Canada Outtec Sales Tee • OST Ro:or,od Re)), 1.45,ar Oa's,: Cad Cadre Surcharge Conic' OWed nelurnu PC4,1889 Ca,:cidaled Rolums Pada.. 2•244 2x6x8 0,91.010e,e0 Retina Peerage 4,4x8.44012 Cansoldaled Ratum, Peerage 8
EFTA00218016.pdf
1 mentionEFTA00218016
PACI,K0 Gauge Canada Goods 4 Severe, Tax • GST Canada Fiartnanzed and Samoa Tax • HST Cs, a1.. Outer SaVe Tax • OST Ro:ar,od Rein Manager C•ead Cad Cadre Surcharge Coniel doled Adams PC4,809 Ca,:cidaled Row/in Pada.. 2•244 2x011 Oa•nolOoled Datums Ravage 4,44.4x8412 Cansoldaled Retu•n somas. 616x10
Sponsored
Connected Entities(18)
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
CA
Calvet
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
Alaska
LocationState of the United States of America
3 docs3 co-mentions
DO
Donnie
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
LK
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
2 docs2 co-mentions
MO
Mosso
PersonNER artifact - not a person name
2 docs2 co-mentions
DO
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
2 docs2 co-mentions
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
2 docs2 co-mentions
DC
Dom Conan
PersonPerson referenced in documents
2 docs2 co-mentions
Reopiam
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Cole& Damask
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Menasha
LocationLocation referenced in documents
2 docs2 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
DC
Dole Celan
PersonPerson referenced in documents
2 docs2 co-mentions
Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
Patty
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions