2
Total Mentions
2
Documents
66
Connected Entities
Organization referenced in documents
EFTA02691508
uded 3, 4, 5 Diamond hotels that generated $340 million in revenues, as well as Las Casitas Village, a Five Diamond destination. He directly managed eleven General Managers, Regional Finance Director, Regional Sales and Marketing Director and Regional Human Resources Director, and through these subordinates managed a s
EFTA02724001
uded 3, 4, 5 Diamond hotels that generated $340 million in revenues, as well as Las Casitas Village, a Five Diamond destination. He directly managed eleven General Managers, Regional Finance Director, Regional Sales and Marketing Director and Regional Human Resources Director, and through these subordinates managed a s

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Marc Rich
PersonAmerican commodities trader (1934–2013)

Plaza
OrganizationCanadian R&B singer, songwriter and producer
Maria Farmer
PersonAmerican visual artist

Armani
OrganizationItaly-based international luxury fashion house

Hawaii
LocationState of the United States of America

Dallas
LocationCity in the state of Texas, United States
Isabela
PersonProvince of the Philippines
Hyatt
OrganizationAmerican hotel chain

Central America
LocationSubregion of the Americas
Aruba
LocationCaribbean island constituent country of the Kingdom of the Netherlands

Puerto Rico
LocationUnincorporated territory of the United States of America

San Juan
LocationCapital of Puerto Rico
Wyndham
OrganizationOrganization referenced in documents

Trinidad
LocationLarger of the two major islands which make up Trinidad and Tobago

Bahamas
LocationIsland sovereign state in the West Indies

Cambridge
LocationCollegiate public research university in Cambridge, England, United Kingdom

Hemingway
PersonSurname reference in Epstein-related documents

Casino
OrganizationOrganization referenced in documents

Paradise Island
LocationIsland in the Caribbean or city in Bahamas