5
Total Mentions
5
Documents
559
Connected Entities
Surname or name fragment in documents
EFTA00176507
gniform, New York (1998), full text of book available on line at http://www.signiform.com/tt/book/. (17.) L. G. Alexander, Longman English Grammar, Longman, London (1988). (18.) E. Representations of Commonsense Knowledge, Morgan Kauffman, San Mateo, CA (1990). (19.) S. E. Fahlman, NETL: A System for
EFTA00284175
Signiform, New York (1998), full text of book available on line at http://www.signiform.comMboolc/. (17.) L. G. Alexander, Longman English Grammar, Longman, London (1988). (18.) E. Davis, Representations of Commonsense Knowledge, Morgan Kauffman, San Mateo, CA (1990). (19.) S. E Fahhnan, NEIL: A Syste
EFTA01528331
/02 Funds Transferred From A/C# DDA A/C# To DDA As Requested DDA A0 e To DDA As Requested 01/02 Fedwire Debit Via: BB&T Florida/ A/C: Lewis, Longman And Walker Iotabradenton Bradenton Road 70 34202 Ref: Description/Addenda ) Imad: Trn: Overdraft Interest Applied During Dec 2012 Based On Avg Ne
EFTA01528318
A/C# As Requested 01/02 Funds Transferred From DDA A/C# To DDA A/C# As Requested 01/02 Fedwire Debit Via: BB&T Florida/263191387 A/C: Lewis, Longman And Walker Iotabradenton Bradenton Road 70 34202 Ref: Description/Addenda ) Imad: Trn: 01/02 Overdraft Interest Applied During Dec 2012 Based On
EFTA00226396_email_012_sub_001 - EFTA00226396_439
gniform, New York (1998), full text of book available on line at http://wvAv.signiform.comitt/booW. (17.) L. G. Alexander, Longman English Grammar, Longman, London (1988). (18.) E. M, Representations of Commonsense Knowledge, Morgan Kauffman, San Mateo, CA (1990). (19.) S. E. Fahlman, NEIL: A System

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Marc Rich
PersonAmerican commodities trader (1934–2013)
A. Ram
PersonName reference in documents
Arthur Martin
PersonName reference in documents
Janet A. Sanderson
PersonName reference in documents
Norman Olson
PersonName reference in documents
Victor Fajardo
PersonName reference in documents
H. David Politzer
PersonName reference in documents
Solanki
PersonName reference in documents
Vikram Solanki
PersonName reference in documents
Sajid Mahmood
PersonName reference in documents
Gareth Batty
PersonName reference in documents
Ryan Hinds
PersonName reference in documents
Andrew Richardson
PersonName reference in documents