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LT
Liz Tapia'
Person
2
Total Mentions
2
Documents
29
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA02425462.pdf
1 mentionEFTA02425462
UN EFTA_R1_01493800 EFTA02425462 From: Idania Perez Sent: Wednesday, May 05, 2010 12:17 PM To: Annette Simpson; Anna Gallardo LaShawn Melton; 'Liz Tapia'; 'Sarmiento, Haydi '; Shakela Watson; Karen Russell Subject: FW: WIFE CLEANING GUN Idania Perez Billing Department 1309 N. Flagler Drive West Pa
EFTA02444480.pdf
1 mentionEFTA02444480
J. Subject: FW: WIFE CLEANING GUN From: Idania Perez Sent: Wednesday, May 05, 2010 12:17 PM To: Annette Simpson; Anna Gallardo; LaShawn Melton; 'Liz Tapia'; 'Sarmiento, Haydi '; Shakela Watson; Karen Russell Subject: FW: WIFE CLEANING GUN EFTA_R1_01521331 EFTA02444480 lesbita sed Idania Perez Bill
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Connected Entities(20 of 29)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
2 docs2 co-mentions
Aaron
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
CA
Castillo
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
2 docs2 co-mentions
ET
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
2 docs2 co-mentions
KR
Karen Russell
PersonName reference in documents
2 docs2 co-mentions
LA
Landry
PersonSurname reference in documents
2 docs2 co-mentions
WF
Walter F.
PersonName reference in documents
2 docs2 co-mentions
KC
Kevin C.
PersonName reference in documents
2 docs2 co-mentions
DO
Doretha
PersonName reference in documents
2 docs2 co-mentions
AC
Adrian C.
PersonName reference in documents
2 docs2 co-mentions
NL
Napoleon L.
PersonName reference in documents
2 docs2 co-mentions
MJ
Manuel Jr.
PersonName reference in documents
2 docs2 co-mentions
IP
Idania Perez
PersonName reference in documents
2 docs2 co-mentions
AS
Annette Simpson
PersonName reference in documents
2 docs2 co-mentions
AG
Anna Gallardo
PersonName reference in documents
2 docs2 co-mentions
SA
Sarmiento
PersonSurname or name fragment in documents
2 docs2 co-mentions
HA
Haydi
PersonName reference in documents
2 docs2 co-mentions