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Pomba/Title
Organization
3
Total Mentions
3
Documents
87
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00168622.pdf
1 mentionEFTA00168622
country of nationality for S years or more? O Yes No Profession/Ocamatka: Accountant Tax ID / SSN: Current Employer: Southern Financial LLC Pomba/Title/Rank: Accountant Address of employer: 6100 Red Hook Quarter B3 St Thomas Virgin Islands, US. 00802 Does the person work as senior executive of a
EFTA00169057.pdf
1 mentionEFTA00169057
country of nationality for S years or more? O Yes @No Profession/Ocamatka: Accountant Tax ID / SSN: Current Employer: Southern Financial LLC Pomba/Title/Rank: Accountant Address of employer: 6100 Red Hook Quarter B3 St Thomas Virgin Islands, US. 00802 Does the person work as senior executive of a
EFTA00168996.pdf
1 mentionEFTA00168996
er country of nationality for S years or more? CI yes @No Profession/Ocamatka: Accountant Tax ID / SSN: Current Employer: Southern Mantel LLC Pomba/Title/Rank: Accountant Address of employer: 6100 Red Hook Quarter B3 St Thomas Virgin Islands, US. 00802 Does the person work as senior executive of a
Sponsored
Connected Entities(20 of 87)
PE
Pease
PersonSurname reference in Epstein documents
3 docs3 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
3 docs3 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
3 docs3 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
Mort Zuckerman
PersonCanadian-American billionaire real estate developer, media proprietor, and founder of Boston Properties
3 docs3 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
New York Daily News
OrganizationDaily tabloid newspaper in New York City
3 docs3 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
3 docs3 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
Paul Volcker
PersonAmerican economist (1927-2019)
3 docs3 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
3 docs3 co-mentions
MA
Mandel
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
Bruce Wasserstein
PersonAmerican investment banker (1947–2009)
3 docs3 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)
3 docs3 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
3 docs3 co-mentions