4
Total Mentions
4
Documents
12
Connected Entities
Organization referenced in documents
EFTA00162789
two Pakistan Army officials - Major Abdul Rehman Pasha and Major lqbal - in connection with the 11/26 Mumbai terror attacks case. • Both lqbal and Pasha are listed as wanted accused in the charge sheet filed by the Mumbai Police's crime branch. 2. Bus Carrying Iranian Pilgrims in Iraq Comes Under A
EFTA01313615
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EFTA01313625
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EFTA01289441_sub_003 - EFTA01289441_283
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Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Alaska
LocationState of the United States of America

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

FedEx
OrganizationAmerican multinational delivery services company

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
Papua
LocationCity in Oceania

NEW YORK NY
LocationState of the United States of America
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Account Nut
OrganizationOrganization referenced in documents
NY SG
OrganizationOrganization referenced in documents