2
Total Mentions
2
Documents
9
Connected Entities
Name reference in documents
EFTA01338989
Coln Account Nunter Bill Pesiod Bill Dale Pap JOSEPH ALVAREZ Noy IS- Dec 12 Dec13,2006 33o163 Detail for Continued) Additional Usage Anytime Minutes-SO.40/min Directory A
EFTA01339352
1i Q00 111111 SDNY_GM_02774098 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260742 EFTA01339370 Wan Account Hunter Bill Pesiod Bill Dale Pap JOSEPH ALVAREZ Aug 13 • Sep12 S4913,2008 70.317S Detail fori lContinued) Call Detail Date Time Phone Cell Rate/ Minutes

New York City
LocationMost populous city in the United States

Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States
Annie Farmer
PersonAmerican psychologist and Epstein survivor who testified at the Ghislaine Maxwell trial

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012
JOSEPH ALVAREZ
PersonPerson referenced in documents
Vega NV
PersonPerson referenced in documents
Addmonal
OrganizationOrganization referenced in documents
OesanaPon
OrganizationOrganization referenced in documents
Ateounl Norris
PersonName reference in documents