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KW
kr Wats
Person
2
Total Mentions
2
Documents
94
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01307282.pdf
1 mentionEFTA01307282
protttton oe: to money nuke :weep lund hodderqs tut not bank &pods See important to formattan abott t your :Cement on theist two one: d tb, osunent kr Wats April 2019 (S) Year to date (SI Opening balances $42224.08 Additions Deposits and other funds credited 7,775.92 $49270.55 18,924 la Dividend
EFTA01306878.pdf
1 mentionEFTA01306878
1K protreton awes to money Maatt :weep fund hddingt but not Am* &pads Seeimporeane inbematon about your theemere an theist Nee pokes d t M docunent kr Wats. April 2019 (Si Year to date (5) Opening balances $977.81 $976.91 Addtions Dividend and interest ncome 0.29 19 Total additions $0.29 $1.1
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Connected Entities(20 of 94)
Vicky Ward
PersonBritish investigative journalist
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
William Barr
Person77th & 85th United States Attorney General (born 1950)
2 docs2 co-mentions
Matt Damon
PersonAmerican actor (born 1970)
2 docs2 co-mentions
Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
2 docs2 co-mentions
Geneva
LocationCity in Switzerland and capital of its canton
2 docs2 co-mentions
Genoa
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Carmen
PersonFirst name reference in Epstein documents
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
2 docs2 co-mentions
Santos
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
FO
Foley
PersonAmbiguous surname reference in Epstein documents
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
Rwanda
LocationCountry in East Africa
2 docs2 co-mentions
Haiti
LocationCountry in the Caribbean Sea
2 docs2 co-mentions