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SO
Souza
Person
2
Total Mentions
2
Documents
27
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00191467.pdf
1 mentionEFTA00191467
fk Ave tlz'iT1. ewgrk 10021 Soto, Fernando do brn 00 34 1 575 th)) 00 34 1 275 ( Soto, Jaime & Marina de &ginS8oilitt it i 0207,584-7910 (N) Souza, Carlos Valente» p 35 372,1 t Ost i , ly ,3&, w) 11 2 5223((h) Spacey, Kevin Trigger Sent Produalons 755 Le Caen eeka 8_oAdtkard os An les
EFTA01655861.pdf
1 mentionEFTA01655861
he story. Continued Reporting: FBI Agent Testifies at Menendez Trial About Texts That Allegedly Show How Senator's Wife Got a Mercedes CNN (06/05, Souza) reported that Democratic Sen. Bob Menendez's federal corruption trial continued Wednesday with an FBI special agent reading text messages from a Ne
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Connected Entities(20 of 27)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
Murray
PersonAmbiguous surname - refers to multiple Murrays including Murray J. McCabe and Murray Gell-Mann in Epstein documents
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
European Parliament
OrganizationAmerican funk band most prominent during the 1970s
2 docs2 co-mentions
Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)
2 docs2 co-mentions
Jerusalem
LocationCity in the Middle East, holy to the three Abrahamic religions
2 docs2 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
2 docs2 co-mentions
GA
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
2 docs2 co-mentions
TH
Thompson
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Willis
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions