3
Total Mentions
3
Documents
20
Connected Entities
Name reference in documents
EFTA01339084
I 00 II '41 010 0X0_ SDNY_GM_02773577 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 002(70221 EFTA01339108 Oursirmear Account Mintier Bill Period Bill Dale Page JOSEPH ALVAREZ 00413-Jan12 Jan 13.2005 72 4477 Detail for (Continued) Call Detail Date Time Phone Call Pate
EFTA01338989
0 int laded (11XI ono SDNY_GM_027 73394 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260038 EFTA01338991 Cunene., Account Mintier Bill Period Bill Doi° Pape No: IS. Dec 12 Dec 13.2006 36 ol 63 Detail for 702-743-0620 (Continued) Call Detail Ja:e - tem 'here :all Rat
EFTA01339329
g included : 03X1 nab SDNY_GM_02774073 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260717 EFTA01339345 CUMOMin Account Mintier Bill Period Bill Dine Pqp JOSEPH ALVAREZ Aug 13- Sep I) Sep 13,7035 79 ol 84 Detail for Call Detail NMI (Continued) Date Time Phone Cal
Addmonal
OrganizationOrganization referenced in documents
OesanaPon
OrganizationOrganization referenced in documents
Bill Dale
PersonPerson referenced in documents

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012
Vegas NV
LocationLocation referenced in documents

Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States

New York City
LocationMost populous city in the United States
Bill Dine
PersonName reference in documents
JOSEPH ALVAREZ
PersonPerson referenced in documents
P SI
OrganizationOrganization referenced in documents
Addraonal
OrganizationOrganization referenced in documents
Vessis
OrganizationOrganization referenced in documents
Bill Deft
PersonName reference in documents
Bill Dais
PersonName reference in documents
Annie Farmer
PersonAmerican psychologist and Epstein survivor who testified at the Ghislaine Maxwell trial

Monica
PersonFirst name reference to multiple individuals in Epstein documents
Adrienne
PersonSurname reference in Epstein-related documents
Vella
PersonSurname reference in documents
Las Vegas NV
LocationLocation referenced in documents
San Monica
LocationLocation referenced in documents