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WA
Warded
Person
4
Total Mentions
4
Documents
95
Connected Entities
Surname or name fragment in documents
Document Mentions (4)
EFTA01485109.pdf
1 mentionEFTA01485109
at *raw ace ar a by 02014,CMO OW/ a (2021371-e300 JP Mager; SeOmbe* lnc. JPMagMGhaaeBMk NA a thee *MAHN (the Morgan Canpeniee)M•ypeOvde edenno*Shal Warded sees dcNWtma shate Adder atombeid0 JI:Magen Funds. AmeriCeviCenturyFunde a funds eslebashad seessaed. leveed. at monegoMby bird petted and tne Mayen
EFTA01485119.pdf
1 mentionEFTA01485119
at *raw ace ar a by 02014,CMO OW/ a (2021371-e300 JP Mager; SeOmbe* lnc. JPMagMGhaaeBMk NA a thee *MAHN (the Morgan Canpeniee)M•ypeOvde edenno*Shal Warded sees dcNWtma shate Adder atombeid0 JI:Magen Funds. AmeriCeviCenturyFunde a funds eslebashad seessaed. leveed. at monegoMby bird petted and tne Mayen
EFTA01270749.pdf
1 mentionEFTA01270749_sub_002 - EFTA01270749_200
es. Los careen Syr fenay.s.iyeazy, se =not:tam unktonco el balance primed* credo. El balance armlet-or/aro se obi lent sumondo et Lobosde principal Warded° coda die en et estedo meno mental y cPecierclo h resultant por a cantidad de Olaf eh e pericdo tit factleaciOn. N balance otemfaclo cash die nefte
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EFTA01270954.pdf
1 mentionEFTA01270954_sub_002 - EFTA01270954_170
t ce rimer Los mow lay imam:warm,* tralpvtann otaianCO el balance mcenedro (oho. El Nance thorned. ditto se obl ere SUrnand0 et tabus dm principal Warded° coda die en ei estado de meats mensual y dsheierele e resultirlo pot u cast/dad de OM en et refiodo de fwariscOn. Ft balance odensUde cod. du Comt
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Connected Entities(20 of 95)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Vicky Ward
PersonBritish investigative journalist
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
William Barr
Person77th & 85th United States Attorney General (born 1950)
2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
2 docs2 co-mentions
Geneva
LocationCity in Switzerland and capital of its canton
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
2 docs2 co-mentions
Mia Farrow
PersonAmerican actress
2 docs2 co-mentions
Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012
2 docs2 co-mentions
OW
Owens
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Tortola
LocationIsland in British Virgin Islands
2 docs2 co-mentions