2
Total Mentions
2
Documents
9
Connected Entities
Name reference in documents
EFTA01270264_sub_003 - EFTA01270264_223
ID pay the amount in question. While we inve"liPate Mina/ of not them nes been an tlf01. the following ate oat: We canat try to chat the amount in Questionor report you as delinoiant on tat amount. • The role in qtesiled may rent>, an VOW statement, and we may continue to charge Yor Melee on that amount.
EFTA01271124_sub_002 - EFTA01271124_162
o pay the amount :rIgutstion. While We insedtHe whether or not there not been an tart, the !Poyang ate oat: We cannot try to collect the amount in Questionor report you as deThocent on trim amount. • The envie in ratestai may rain on your statement, 0441 we may continue to charge ycts Mein* on that amoun

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

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

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

San Juan
LocationCapital of Puerto Rico

Estes
PersonSurname reference in Epstein-related documents
First Bank
OrganizationFinancial institution referenced in documents
CREDITO 0 EXTENSION
OrganizationOrganization referenced in documents
RELAOONADO
OrganizationOrganization referenced in documents
I. Nana*
OrganizationOrganization referenced in documents