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D (Recovery/PELF
Organization
2
Total Mentions
2
Documents
69
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01688817.pdf
1 mentionEFTA01688817
epees. Q etwa maw if in ocaw (maim • VG*/ NW« »ma Otto saw wart eee • VCWO Mewl >MoriPea 414+4 um mui • cam reStle.Sge I DIcc4AC are lading block D (Recovery/PELF). Mocks E. I, L and bi x Additional 'Mortlake may bo mime by attachIng once« Perm a man sae « POP« for adcitnai entes. • Seo corks on reverse side.
EFTA01711860.pdf
1 mentionEFTA01711860
ent Disruption Date. Dismantiernent Date: Completion of FO-515a Side 2 Mandatory P. Subject Information • Required for Cl: blocks extruding block D (Recovery/PELF"), blocks E, L L and N L. Asset Seizure Dater Asset Forfeiture Date: CATS a Mandatory Circe below one of the three asset forrethre. Admin. Civil
Sponsored
Connected Entities(20 of 69)
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
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
2 docs2 co-mentions
The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida
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
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
Australia
LocationCountry in Oceania
2 docs2 co-mentions
Sydney
LocationCapital city of New South Wales, Australia
2 docs2 co-mentions
Columbia University
LocationPrivate Ivy League research university in New York City
2 docs2 co-mentions
Bogota
LocationCapital city of Colombia
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
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
Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
2 docs2 co-mentions