8
Total Mentions
8
Documents
50
Connected Entities
First name reference to multiple individuals
EFTA00616415
Purchase Ord CI- IA PA YETTE CONTRACTORS LW 6700 Red Hook &ruder, Suite A2-7 Vendor: Frank and Jimmie's Prop Shop 200 SW 6th St. Ft. Lauderdale, FL 33301 Purchase Order No: (Job 0-year-0) 0007 I I Fax No Order Date: 9/21/07 i Tel No.: Cont
EFTA00523144
ruelions regarding collection of monies tut shag not base laity it the bank or consignee refuses to pay fa the shipment Ii, Costs id Cattalo. In any Jimmie involving monies owed to Company, the Company dull be entitled to all cons of collection, melodies reasonable ationey's km and intents IS% per aim o
EFTA01361185
eutsche Bur Air. Brown CDeurche Bank Alex. Brown' or • DflArl to follow the below war movement inowtions. If you wish to mount multiple win. checks. Jimmie or free died**, drum use the Long form. DRAB Account Nem*: HES. LLC Account a: Wire Was WNW funds In the *mound s 1333.95 To Bank Nem First Comm
EFTA01661868_part_74
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EFTA00230786_sub_001 - EFTA00230786_100
THE COURT AS REQUIRED BY THIS NONCE TO APPEAR THAT I MAY BE HELD IN CONTEMPT OF COURT AND A WARRANT FOR MY ARREST SHALL BE ISSUED. of Defendant (or Jimmie end Parse ?Custodian) Dale Shred i 3 5 < HOLD for other Agency Name: Sonatina of Artes:mg Ofrcer X Name WirtiabOtt (Printed by Armor* t—,
EFTA00231917_sub_011 - EFTA00231917_1100
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EFTA00178147_sub_003 - EFTA00178147_212
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EFTA00143287_sub_001 - EFTA00143287_100
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Kofi Annan
Person7th Secretary-General of the United Nations (1938-2018)

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

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

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

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

United States
LocationCountry located primarily in North America
Leon Black
PersonAmerican billionaire businessman (born 1951)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Annie Farmer
PersonAmerican psychologist and Epstein survivor who testified at the Ghislaine Maxwell trial

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Samantha Power
PersonIrish-American academic, author and diplomat

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

Jeffs
PersonRefers to EFTA document reference prefix, NER artifact

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
Marco
PersonEpisode of Better Call Saul (S1 E10)

Western Union
OrganizationAmerican financial services and communications company

Sergey Brin
PersonAmerican billionaire businessman (born 1973)

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

Joe Biden
Person46th President of the United States (2021–2025)
Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America