7
Total Mentions
7
Documents
275
Connected Entities
Surname or name fragment in documents
EFTA01711860
Recovery Date: Cape •_ i Arnount $ Gode • Ammet $ Romitutton Date: 3 Carl Ordered K NeLnal Dyrs«, Anount S Con. • PELP Date: Coat • i Amaut,' 7 ? Dale Prepesta Ø 7 ra ? 15:r Dale Loadel 'T 3i: / C>: Dale Leady's initiaS ----1!. InvastigatIve Assiatanc• or Tschnlque Und 1 Used.
EFTA01271775_sub_003 - EFTA01271775_300
T11IS STATEMENT FOLLOVV Ti IESE IN STRUCT1ONS 13805,71INOT CAEDITEDIST TIE DANK A.X• 6-) Nor* søte Byterm, nisøte l%WC141 0:Oktdro Qed* DATE Amaut TOTAL CHECKS OUTSTANDING RUNDER ANT TOTAL It your chackboolt and account suitamant banda do not Trant, »dry: 1) Al addians and suttranons in you
EFTA01270494_sub_002 - EFTA01270494_200
L It your checkboolt and account seiaren banda do not naten, »My: 1) Al addilions and sulnracuons in your above compAatons aid in your Chedkbook 2/ Amaut ot deposds and ~dis in you ittalenx-nts with tonepoeng enfries n yOut cheCkbook ff Inn tves Dagnet! Mal tki rot match yd< us with al doosivents 'my
EFTA01270053_sub_002 - EFTA01270053_189
It your checkboolt and account scatament baiene« do not !match, »My: 1) Al odd and suttraceons in your alsove computabons ard in your Ctiedkbook 2/ Amaut a deposts and ~dis in you atalenx-nts with Cornteponding entre* in yOur cteCktiook fl Ille neo DalanCeS 30 GO rot match va< us raln all ~erts 'most
EFTA01269867_sub_002 - EFTA01269867_186
It your chockboolt and account suitarnant banda do not naten, »My: 1) Al addilions and sulnracuons in your above compAatons aid in your ChOdkbook 2/ Amaut ot deposat and ebectio in you ittalenx-nts with Cornleponding ennies n yOut ebeCktiook Ine two Dagnet! Mal tki rot match vise us with al docaivents
EFTA01270954_sub_002 - EFTA01270954_170
ur checkboolt and account seatarnent banda do not tratch, »My: 1) Al addilions and stittractions e1 your alzove compAatons aind in your ChOdkboot 2/ Amaut d deposits and ebeclus in yo:s stalenx-nls wxTh Con118ponding enlries in yOut tneCktioOk loo balaneel sid tki ed match va< us wen al doosivents 'm
EFTA00143287_sub_001 - EFTA00143287_100
A Na* la^ HHP.-ANG can, <daa <Au, •Art -Ann -Au.< tel all Ords <ISJ» TcHUA` <Art> <Mo> •ldu <e.f.:tnt:p Ille Lett al he bal alte nake luse ds» Amaut. Pkt.. Vei sedd bryt ba myror • /Mg ffirg aga <brer" <Alv> .9n' <Ab, -An> -tsisabNol dia tjau TupeF.1)S W19 an u• ned lbe Vidna tusta of wcattub

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Decca
OrganizationOrganization referenced in documents

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
SOBRE EL ESTADO OE
OrganizationOrganization referenced in documents
atalenx-nts
PersonSurname reference in documents

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

Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)

San Juan
LocationCapital of Puerto Rico
ROBO DE SU
OrganizationOrganization referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America
TI OS
OrganizationOrganization referenced in documents
Owens
PersonAmbiguous surname - refers to multiple people in Epstein documents
First Bank
OrganizationFinancial institution referenced in documents

Tortola
LocationIsland in British Virgin Islands

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America