6
Total Mentions
6
Documents
145
Connected Entities
Surname or name fragment in documents
EFTA00166239
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EFTA01661868_part_71
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EFTA02672163
to hold the Work unto the Buyer. The Seller does hereby represent and warrant that: i. The Work is a genuine and authentic work of art created by Fernand Leger. EFTA_R1_01944891 EFTA02672164 ACQUAVELLA LLC ii. To the best of the Seller's knowledge, the description of the Work in Exhibit A is ac
EFTA01271775_sub_001 - EFTA01271775_100
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EFTA01272095_sub_001 - EFTA01272095_100
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EFTA01272300_sub_001 - EFTA01272300_100
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Kenneth Marra
PersonAmerican judge

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Malta
LocationCountry in Southern Europe situated on an archipelago in the Mediterranean Sea

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

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

Vicky Ward
PersonBritish investigative journalist
Doug Band
PersonAmerican presidential advisor

Tampa
LocationCity in Florida, United States
Creek
PersonSurname reference in Epstein-related documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Joe Biden
Person46th President of the United States (2021–2025)

Puerto Rico
LocationUnincorporated territory of the United States of America

San Juan
LocationCapital of Puerto Rico

Santa
LocationLegendary figure said to deliver gifts to people on Christmas Eve

Chaves
PersonSurname reference in Epstein-related documents
Tonga
LocationSovereign state in Oceania, situated on an archipelago
Sanaa
LocationCapital city of Yemen

Nance
PersonSurname reference in Epstein-related documents