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Nurrtet
Organization
3
Total Mentions
3
Documents
100
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01661003.pdf
1 mentionEFTA01661003
0/BEV 2,012.48 2245 245.06 197.70 24.95 237.70 15.81 35.00 3.60 Continued on next page EFTA01661044 DUPLICATE COPY Prepared For Amount Nurrtet Closeg Dte Page 11 of 14 JEFFREY E EPSTEIN XXXX-)0000(2-61 005 05/08/05 New Activity Continued Amount 04/16/05 COURTYARD 14J JAMAICA NY A
EFTA01703729.pdf
1 mentionEFTA01703729
00 RESTAURANT FOOD AND BEV FOOD/BEV 9.00 TIP 3.00 Continued on reverse EFTA01703739 Prepared Po: JEFFREY E EPSTEIN DUPLICATE COPY Account Nurrtet =a-X=O(2-61005 Page 12of 14 New Activity Continued Amount $ 08/15/05 THE TRAVEL GALLERY TEQUESTA FL TRAVEL AGENCY SERVICE FEE Routing Detail
EFTA01278815.pdf
1 mentionEFTA01278815_sub_001 - EFTA01278815_100
ustments for factors such as the Squab of the units. Hedge funds Hddng ALPHAKEYS MILLEN FI'O BROKERAGE MO 113111 8 Trade date: Purchase pricer Nurrtet Average mice of shares per sham ($) Client investment ($) 650,000.00 Your Pi sandal Advisor: OTT <TACKMAK/I YIP CASRIFI Estimates of value s
Sponsored
Connected Entities(20 of 100)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
James Baker
PersonAmerican lawyer and statesman (born 1930)
2 docs2 co-mentions
Fort Lauderdale
LocationCity in Broward County, Florida, United States
2 docs2 co-mentions
Lauderdale
LocationSuburb of Hobart, Australia
2 docs2 co-mentions
Tampa
LocationCity in Florida, United States
2 docs2 co-mentions
Hawaii
LocationState of the United States of America
2 docs2 co-mentions
SO
Sonia
PersonIndian actress
2 docs2 co-mentions
MY
Myers
PersonNER artifact - company or organization name misclassified as person
2 docs2 co-mentions
Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
2 docs2 co-mentions
Rudy Giuliani
PersonAmerican attorney and politician (born 1944)
2 docs2 co-mentions
Peter Thiel
PersonGerman-American entrepreneur and venture capitalist (born 1967)
2 docs2 co-mentions
Sarasota
LocationCity in and county seat of Sarasota County, Florida, United States
2 docs2 co-mentions
St. Petersburg
LocationFederal city and former capital of Russia
2 docs2 co-mentions