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Adams, Business Consultant
Organization
2
Total Mentions
2
Documents
25
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00263693.pdf
1 mentionEFTA00263693
y or response tonribis report. »\ The Fraudulent and maliciousActivity condoned and escalate& On the 25/03/2021 Imported the activity againtoJoshua Adams, Business Consultant, Takes Store, &dila andreported .that I had notreceived any contact from the Rand Department comet:aimthe report I:bathebad submitted. I requested
EFTA00264371.pdf
1 mentionEFTA00264371
-+ire\tri n63 ES Gr-v-aQpiali t1/430CLLEtal (5\] 1 . A-6-m v t t p)cc.ess Resocri N)(1 I N juEoe/... PCTI U I LACE- -1 ■ T tot mous • os Adams, Business Consultant, Tell:fa Store, Wan who proceeded to file a report to the Fraud Department and requested an investigation into the activity - Refer to Telma. Repot
Sponsored
Connected Entities(20 of 25)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president
2 docs2 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
2 docs2 co-mentions
Bill Gates
PersonAmerican businessman, investor, and philanthropist (born 1955)
2 docs2 co-mentions
Melbourne
LocationCapital city of Victoria, Australia
2 docs2 co-mentions
Queensland
LocationState of Australia
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
GA
Gardner
PersonSurname reference in Epstein documents
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
Kadina
OrganizationEntity referenced in documents
2 docs2 co-mentions
MF
Michael Fetherstonhaugh
PersonPerson referenced in documents
2 docs2 co-mentions