2
Total Mentions
2
Documents
15
Connected Entities
Organization referenced in documents
EFTA00268192
EMARKS 18/01/2010 11:37:20 LOUHIC ASSESSMENT RESUMED PEARCE,JACQUELINE: HAS NO DEBT C HAS PROVIDED POI, ID AND SIGNED PRAS APP. AS. HAVE COMPLET ED RR. ON CURRENT INFORMATION C MEETS THE STANDARD ELIGIBILI TY CRITERIA OF PRAS POLICY 3.1 AND 5.2.2 C SHOULD BE ELIGIBL B FOR 100% BOND AND 1 WEEKS REN
EFTA00269036
s pL.eh 0.00 P/F FROM 10/03/2010 caOcrntNiG lc PORE ri RI E - M 51 c neceay'ru5‘ti C HAS PROVIDED POI, ID AND SIGNED PRAS APP. AS. HAVE COMPLET ED RR. ON CURRENT INFORMATION C MEETS THE STANDARD ELIGIBILI TY CRITERIA OF PRAS POLICY 3.1 AND 5.2.2 C SHOULD BE ELIGIBL E FOR 100% BOND AND 1 WEEKS REN

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

European Parliament
OrganizationAmerican funk band most prominent during the 1970s

Yorke
PersonGeographic reference to Yorke Peninsula, South Australia (misclassified as PERSON)

Nikki
PersonFirst name reference to multiple individuals in Epstein-related documents

Shaun
PersonAmbiguous first name reference in Epstein documents
Augusta
LocationCity in Georgia
Port Augusta
LocationCity in Australia
CHSA LHN
OrganizationOrganization referenced in documents
Moyes
PersonSurname reference in documents
Danni
OrganizationOrganization referenced in documents
Abdul Kajani
PersonPerson referenced in documents
ZANWHI
OrganizationOrganization referenced in documents
POI & ID
OrganizationOrganization referenced in documents
COMPLETED POD
OrganizationOrganization referenced in documents
FOLUP
LocationLocation referenced in documents