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Ba ard Party
Organization
2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00218691.pdf
1 mentionEFTA00218691
422 041 Rotipi Damask 423 BI neopies. eteoPCO. Damek 429 F030. B113.'0 Pany. Demaese 430 AueoPCO. 000. en 40 Pady. ØesSc 431 AsroPOD.ECOD. Ba ard Party. Domator 432 AursoPCO. Cera CCO. e13rd Pany. Damtelie 433 ALOWOD. Ocwani/to° Funds COD. EM Yd Party. Ø. 434 ECOD. Bil ~kroat Domator 435 Asea
EFTA00218899.pdf
1 mentionEFTA00218899
422 EU ~mm* Domaile 423 BI neopiontateoPCO. Damek 429 E030. 51113rd Party. Oomasec 430 AraPCO. 000. Cii 44 Pady. Dramat. 431 AsezPOD.ECOD. Ba ard Party. Dommer 432 AursoPCO. Osa CCO. B13ro Pany. Damtelie 433 AsenPOD.Cluanullood Funds COD. Bil Sid Party. Dom. 434 ECOD. Bil ~Vent Domesa 435 Ase
Sponsored
Connected Entities(9)
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
Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
2 docs2 co-mentions
WE
Weill
PersonAmbiguous - references to Weill Hall and Weill Cornell Medical College, not clearly a single person
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
2 docs2 co-mentions
CECILIA STEEN
PersonPerson referenced in documents
2 docs2 co-mentions
Transpcnalion Charge
OrganizationOrganization referenced in documents
2 docs2 co-mentions