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Stote
Organization
2
Total Mentions
2
Documents
80
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00175998.pdf
1 mentionEFTA00175998
WM prerts $ SOONG nemeses O litu al &Wends or huvere $ 70 Crop Insuronco proceeds $ State Copy or Extra File Copy 10 Stan tee esithbold $ Stote/Pararl stew 7 1$ State booms D0PW1010111 of 100 beluty - Interned Revenue Senile' no. FTED039 EFTA00176050 0 CORRECTED i ti6AS No. 1545.011
EFTA00233059.pdf (email 17: RE: Beller, any)
1 mentionEFTA00233059_email_017
Wnoce proceods 15800 or ram of conamer products to o bum (rocIpant) for nab sr O $ S 16 StC40 (DX vialtaid $ $ 17 Sato/Payer's state no. 10 Stote 'income $ $ °comment of the Treasury - Internal Remote SCrvico ' Faro 1099-MISC FTER140 EFTA00233154 - • • • Vdo D K CORRECTED PAYER'S Ru
Sponsored
Connected Entities(20 of 80)
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
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
2 docs2 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
2 docs2 co-mentions
Michigan
LocationState of the United States of America
2 docs2 co-mentions
Kansas
LocationState of the United States of America
2 docs2 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
2 docs2 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Oklahoma
LocationState of the United States of America
2 docs2 co-mentions
Colorado
LocationState of the United States of America
2 docs2 co-mentions
Wisconsin
LocationState of the United States of America
2 docs2 co-mentions
Maine
LocationState of the United States of America
2 docs2 co-mentions
India
LocationState of the United States of America
2 docs2 co-mentions
New Hampshire
LocationState of the United States of America
2 docs2 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
2 docs2 co-mentions
SA
Sanchez
PersonSurname reference in Epstein documents
2 docs2 co-mentions