Back to People & Entities
RS
Revenue Senn
Person
2
Total Mentions
2
Documents
53
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01307184.pdf
1 mentionEFTA01307184
uch AS the Penns 1099 at the Cure 480 for to repareng inkernatial tt us the practice of UBS to Ile the MINIM* tin ripening terns yeah the US inteni Revenue Senn. and PR beauty Deptittment, and in such terms ateurattly eiscIty clvrana salts interest alai eiarroe or Taub* stout neat µ06U, year indvdua U innat
EFTA01307564.pdf
1 mentionEFTA01307564_sub_001 - EFTA01307564_100
, lab at the FOrrni 1099 and the Fan 480, for to reCabng nitro/mato) l if the practice of LIDS to fie the avicade Is nporieso toms nth the US intend Revenue Senn, and PR Treasury belOddnfif, and in such lane actLeddy clzaty dvderct ardor waned as tar exempt or tackle income flat carnal your inthidual tat pre
Sponsored
Connected Entities(20 of 53)
Vicky Ward
PersonBritish investigative journalist
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
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
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
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
George Soros
PersonHungarian-American investor and philanthropist (born 1930)
2 docs2 co-mentions
AM
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
Cynthia Nixon
PersonAmerican actress and politician
2 docs2 co-mentions
FO
Foley
PersonAmbiguous surname reference in Epstein documents
2 docs2 co-mentions
John Maeda
PersonAmerican artist and computer scientist (b. 1966)
2 docs2 co-mentions
Aaron
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
Santa
LocationLegendary figure said to deliver gifts to people on Christmas Eve
2 docs2 co-mentions
Irwin
PersonAmbiguous name reference in Epstein legal and financial documents
2 docs2 co-mentions
U.S. Senate
OrganizationUpper house of the United States Congress
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions