Bauta

Organization

Total Mentions

Documents

Connected Entities

Organization referenced in documents

Document Mentions (3)

EFTA01309540.pdf

EFTA01309540

1 mention

nc6_ r e...-k-f Mr' •v•-)‘.-t re boa} tea #-lt e et(' e C^ tieS(1 ‘4)1, 4, 1- t 60a* Pr" COI e I 1.39 mooreJ on tzie-J2-4. Su-Nitti Bauta. lye(' /.5f i a S.T. tnt-P/al-4 cmc K. C tio 7 . p v, citairptd Ann 17(0 v( 490327 1-C- In +k e a reca oF rock, C9Ce rs n Is v Ce &ga re le

EFTA00049963.pdf

EFTA00049963_sub_007 - EFTA00049963_700

1 mention

NAME FRO M TO TIME BA CA EN ES GN GS HA IN KN KS RA ZA ZB TOTAL 26 10 83 83 78 88 3 86 89 139 0 75 5 765 71423-018 Bauta BA HLD REM 9:27 25 764 34249.045 Ryan : BA HLD REM 9:29 24 763 91662-053 , Cummings GS PRE REM I 9:33 I 87 762 85796.054 Guzman-Ca

EFTA00055963.pdf

EFTA00055963_sub_002 - EFTA00055963_200

1 mention

NAME FRO M TO TIME BA CA EN ES GN GS HA IN KN KS RA ZA ZB TOTAL 26 10 83 83 78 88 3 86 89 139 0 75 5 765 71423-018 Bauta BA HLD REM 9:27 25 764 34249-045 Ryan : BA HID REM 9:29 24 763 91662-053 , Cummings GS PRE REM I 9:33 I 87 762 85796.054 Guzman-Ca

Connected Entities(20 of 24)

Ghislaine Maxwell

Person

British socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

3 docs3 co-mentions

Alfredo Rodriguez

Person

Jeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014