Back to People & Entities
TM
Tele Machne
Person
2
Total Mentions
2
Documents
37
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01271382.pdf
1 mentionEFTA01271382_sub_002 - EFTA01271382_200
ug ad HAS not Wont v*.n re parCIbUt taw. we may not ow-am* credit yea Want ElelPSC Funds Irauslos ncLide Snow ore manent Mialed Stsup Si etiolated Tele Machne a man piesehmad debt and orals to yos account AM Deal Depots leg Sam Sealy Federal Petrement Papists TO ENDOW IF A DIRECT DEPOSIT HAS BEEN MADE pa
EFTA01272300.pdf
1 mentionEFTA01272300_sub_001 - EFTA01272300_100
try aid as not went Sion me mesoted Int we may net OronstntRi real ISA Want Beam° Funds traists inaide eleaenc venation alielled tte-Oup Si Monied Tele Machne a cease preacehcored debts and ;nets to you scant ad Neel DepooS ScoN Sew*/ Federal Relremere Pinnies ek TO FIND OW IF A DIRECT DEPOSIT HAS BEEN
Sponsored
Connected Entities(20 of 37)
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
William Barr
Person77th & 85th United States Attorney General (born 1950)
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
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
Santa
LocationLegendary figure said to deliver gifts to people on Christmas Eve
2 docs2 co-mentions
Chaves
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
WA
Waite
PersonAmbiguous - appears in academic citations and victim testimony in Epstein documents
2 docs2 co-mentions
Adana
OrganizationCity in southern Turkey
2 docs2 co-mentions
WA
Warman
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
First Bank
OrganizationFinancial institution referenced in documents
2 docs2 co-mentions
ME
Meter
PersonNER artifact: Common word misidentified as person name
2 docs2 co-mentions
RE
Reber
PersonSurname reference in documents
2 docs2 co-mentions
MA
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
2 docs2 co-mentions
Cerro
LocationLocation referenced in documents
2 docs2 co-mentions