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SM
Sam Marty
Person
2
Total Mentions
2
Documents
62
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01270749.pdf
1 mentionEFTA01270749_sub_001 - EFTA01270749_100
8610114 Furies If ei.SiesS ma& Stamm yeracaop Meta Curie se Aticenaled Teas Mara r.g cow preLehcoad dear arid Veer to yes meant ard Nat Di nob (59 Sam Marty. Federal Retremere Payments etc TO FIND OW IF A DIRECT DEPOSIT! HAS BEEN MADE V pa tom ;salami, Met! depots t yas &met Tne, do not OOP& eittel ro
EFTA01270053.pdf
1 mentionEFTA01270053_sub_001 - EFTA01270053_100
leceorsc Funds Measles include Snow samarium Lobate ttrutoh so Atlanta/ Tele Machos o cerise preaacozed dens and :nets to yea sada Art Died Deposs Sam Marty. Federal Relnoment Parents Ot TO MO OW IF A DIRECT DEPOSIT! HAS BEEN MADE you eon stated exec! deposes t toy taunt loo do not ovate *ten matrulto
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Connected Entities(20 of 62)
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
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
2 docs2 co-mentions
Tampa
LocationCity in Florida, United States
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
Joe Biden
Person46th President of the United States (2021–2025)
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
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
San Juan
LocationCapital of Puerto Rico
2 docs2 co-mentions
TA
Tatum
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Malta
LocationCountry in Southern Europe situated on an archipelago in the Mediterranean Sea
2 docs2 co-mentions
Chaves
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)
2 docs2 co-mentions
Oates
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions