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LA
Lavis
Person
4
Total Mentions
4
Documents
199
Connected Entities
Surname or name fragment in documents
Document Mentions (4)
EFTA00263917.pdf
1 mentionEFTA00263917
went home. ANATALIE N1CMAHANS BROTHER - LAVIS REAL ESTATE "•\-- Refer to Stage 1C Fraudulent Activity Real Estate / LJ Hooker Real Estate, re-named Lavis Real Estate While sitting in the Portside Tavern, Port Pink I was approached by an unknown man who introduced himself (I do not remember his first
EFTA00264940.pdf
1 mentionEFTA00264940
d went home. rokNATALIE MCMAHANS BROTHER - LAVIS REAL ESTATE 4 - Refer to Stage 1C Fraudulent Activity Real Estate / LI Hooker Real Estate, re-named Lavis Real Estate While sitting in the Portside Tavern, Port Pirie I was approached by an unknown man who introduced himself (I do not remember his firs
EFTA00265510.pdf
1 mentionEFTA00265510
nt and went home. XNATALIE MCMAHANS BROTHER - LAVIS REAL ESTATE Refer to Stage 1C Fraudulent Activity Real Estate / LI Hooker Real Estate, re-named Lavis Real Estate While sitting in the Portside Tavern, Port Pine I was approached by an unknown man who introduced himself (I do not remember his first
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EFTA00269229.pdf
1 mentionEFTA00269229
went home. ANATALIE MCMAHANS BROTHER - LAVIS REAL ESTATE -4/\-- Refer to Stage 1C Fraudulent Activity Real Estate / LJ Hooker Real Estate, re-named Lavis Real Estate While sitting in the Portside Tavern, Port Pine I was approached by an unknown man who introduced himself (I do not remember his first
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Connected Entities(20 of 199)
RG
Roger Gardner
PersonPerson referenced in documents
4 docs4 co-mentions
Adelaide
LocationCapital city of South Australia
4 docs4 co-mentions
PB
Peter Bannister
PersonPerson referenced in documents
4 docs4 co-mentions
Kadina
OrganizationEntity referenced in documents
4 docs4 co-mentions
the Southern District
LocationFederal judicial district in New York City
4 docs4 co-mentions
GA
Gardner
PersonSurname reference in Epstein documents
4 docs4 co-mentions
Departments of Ombudsman
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
4 docs4 co-mentions
RI
Ricky
PersonFirst name reference to multiple individuals in Epstein-related documents
4 docs4 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
4 docs4 co-mentions
CO
Coles
PersonSurname reference in Epstein-related documents
4 docs4 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
4 docs4 co-mentions
Melbourne
LocationCapital city of Victoria, Australia
4 docs4 co-mentions
Queensland
LocationState of Australia
4 docs4 co-mentions
Joshua
PersonPrimarily refers to Joshua Cooper Ramo in Epstein correspondence
4 docs4 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
4 docs4 co-mentions
Kmart
OrganizationAmerican big box department store chain
4 docs4 co-mentions
NM
Natalie McMahons
PersonName reference in documents
4 docs4 co-mentions
Kenneth Marra
PersonAmerican judge
4 docs4 co-mentions
Access to Government shared Illegal Surveillance - Sexual Targeting
OrganizationOrganization referenced in documents
4 docs4 co-mentions