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AK
Abdul Majeed KAJ
Person
2
Total Mentions
2
Documents
61
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00265303.pdf
1 mentionEFTA00265303
Pif f:)m ct (Act t_y ivitc) I L CC:tee:sit N ti t ~i Mrs TAX INVOICE -.28 May 2014 . Invoice No: Amount OST Total Mrs- Medicare No.: C Dr Abdul Majeed KAJ 1----PrriVIder BN 28 May 2014 MISC Report for Lawyers . 30.00 3.00 33.00 Total CST $3.00 Total Outstanding $33.00 stMolenalelle Please M
EFTA00270372.pdf
1 mentionEFTA00270372
CerrEl- Loc -- 06-L-cicie-D - PrDA p.4 cfue, i JPIA ►t CC5f.K.S120NDEf ie--e- TAX INVOICi-.28 May 2014 . Amount Invoice Noe. SST Me Mnicn or Abdul Majeed KAJ - Provider NoMMIABN : 240T22031399 e -4720-1ä) sport tor Lawyers t S C i-ocso 9010 RENIAme-t) P-itSc At)s GOU IATrEc Pee 7+ (c--F7- coni Eesr
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Connected Entities(20 of 61)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Sydney
LocationCapital city of New South Wales, Australia
2 docs2 co-mentions
Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
2 docs2 co-mentions
Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president
2 docs2 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
2 docs2 co-mentions
Zurich
LocationCapital of the canton of Zurich, Switzerland
2 docs2 co-mentions
Bill Gates
PersonAmerican businessman, investor, and philanthropist (born 1955)
2 docs2 co-mentions
Adelaide
LocationCapital city of South Australia
2 docs2 co-mentions
Edgar Bronfman
PersonCanadian-American businessman (1929–2013)
2 docs2 co-mentions
Jimmy Cayne
PersonAmerican businessman (1934–2021)
2 docs2 co-mentions
Lafayette High School
OrganizationSchool located in Lexington, Kentucky's Picadome neighborhood
2 docs2 co-mentions
Seagram
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Queensland
LocationState of Australia
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
DB
Donald Barr
PersonPerson referenced in documents
2 docs2 co-mentions
the Upper East Side
LocationNeighborhood in Manhattan, New York City
2 docs2 co-mentions