Back to People & Entities
SS
Sam Sewn
Person
3
Total Mentions
3
Documents
81
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01272095.pdf
1 mentionEFTA01272095_sub_001 - EFTA01272095_100
tronic Funos transfers nada secitenc sansamos Lased ErOuP 91 Atlanta/ Tete Machrav a oaten pteacehanzed debt and :teats to yes scant aid Nett Nowa Sam Sewn; Federal Relremere Parents It TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MOE you hen NJ/lane taw deposes t yet, account Tie do not awe rotten eadro
EFTA01271585.pdf
1 mentionEFTA01271585_sub_001 - EFTA01271585_100
* Eled/0114 Fumy Bastes include snow sonsanon Mated NNW. an Attained Tdt Machro a cense pieuencozed debt and Deets to no meant ard Dart Depots leg Sam Sewn; Federal Relrement ParWitS TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE Ill yea hare wtha.rea Erect decouts t you account Tie do not ewe stem ordn
EFTA01324090.pdf
1 mentionEFTA01324090_sub_002 - EFTA01324090_148
ACCOUNT Bear. Stearns & Co. Inc. 383 Mac Moe Avenue New Y New York 10179 12 an Transaction Detail (continued) INVESTMENT ACTIVITY OrOrtinuer0 Sam Sewn Siena" Or0 0,3 *moth fear WM' As. Vat 117014/59 INTERNATIONAL CHARITABLE slAmvirwr esmco January 26. 2002 04,0Lcm Fetruag 22.2002 ACCO0qT vU60
Sponsored
Connected Entities(20 of 81)
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Naomi Campbell
PersonEnglish supermodel
3 docs3 co-mentions
Tampa
LocationCity in Florida, United States
2 docs2 co-mentions
CR
Creek
PersonSurname reference in Epstein-related documents
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
HE
Helen
PersonAmbiguous first name - 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
Wanda
OrganizationEntity referenced in documents
2 docs2 co-mentions
Chaves
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Tonga
LocationSovereign state in Oceania, situated on an archipelago
2 docs2 co-mentions
WA
Warman
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
ME
Meter
PersonNER artifact: Common word misidentified as person name
2 docs2 co-mentions
MA
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
2 docs2 co-mentions
Desoto
LocationCounty or city in Florida
2 docs2 co-mentions
CE
Cesare
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
DEBITS
OrganizationOrganization referenced in documents
2 docs2 co-mentions