2
Total Mentions
2
Documents
142
Connected Entities
Name reference in documents
EFTA01267639_sub_004 - EFTA01267639_400
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EFTA01267639_sub_006 - EFTA01267639_600
ry (IRAs only): Review Ire IRS raulatod transactions for the (wart and wry years, IRS Fenn 5498 fail marker value is based On the anent value es of Docomeer 31 of the previous year and wit to furrishod to to Internal Revenue Scow/. Performance Summary:Monitor your annual portfolio palomino, and the vcrea

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

Vicky Ward
PersonBritish investigative journalist

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Maria Farmer
PersonAmerican visual artist
Doug Band
PersonAmerican presidential advisor

Sally
PersonAmerican actress

David Cameron
PersonBritish politician (born 1966)

Denver
LocationConsolidated city-county and capital of Colorado, United States

Angela Merkel
PersonChancellor of Germany from 2005 to 2021

Londen
PersonCapital and largest city of England and the United Kingdom
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)

Arens
PersonSurname reference in documents

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Negev
LocationDesert and semidesert region of southern Israel

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Chang
PersonNER artifact - references to climate change and Securities and Exchange Commission, not a person
Aruba
LocationCaribbean island constituent country of the Kingdom of the Netherlands
Maureen
PersonFirst name reference to multiple individuals in Epstein documents
Papas
PersonSurname reference in documents
Cathay
OrganizationOrganization referenced in documents