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KC
KIMBERLY CALVACCA
Person
2
Total Mentions
2
Documents
38
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01275697.pdf
1 mentionEFTA01275697_sub_002 - EFTA01275697_190
F CENTRAL •1,133.00 005003 Jun I 7 INSURANCE OFFICE OF CENTRAL -10361.00 005004 Jun 17 INSURANCE OFFICE OF CENTRAL -9201.00 005005 Jun IS KIMBERLY CALVACCA •1,567.00 005006 Jun 26 95 245 E GARAGE CORP -538.61 005007 Jun 24 UNITED STATES TREASURY -1040000 005008 Jun 22 NY STATE INCOME TAX -2,
EFTA01276055.pdf
1 mentionEFTA01276055_sub_002 - EFTA01276055_188
: GHIKAINE MAXWELL Friendly account name: India CheckfCar Account number: Your Nonacid Advisor: SCOTT STACK MANLYLE CAMEL Dexamion Amount (S) KIMBERLY CALVACCA -590.00 MARKS PANETH & SHRON UP -22/000.00 472.590.00 Date MIJIy Descnpiron Ammo (I) Bill payments Sept Withdrawal ACH WITHDRAWAL UNTEDHEAL
Sponsored
Connected Entities(20 of 38)
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
NM
Nadia Marcinkova
PersonCommercial pilot and flying instructor
2 docs2 co-mentions
Al Gore
PersonVice President of the United States from 1993 to 2001 (born 1948)
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
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
2 docs2 co-mentions
BR
Brandt
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Irene
PersonSouth Korean singer
2 docs2 co-mentions
Acton
PersonAmbiguous name reference in Epstein documents, could be Brian Acton (WhatsApp) or Lord Acton historical reference
2 docs2 co-mentions
Seneca
PersonRoman Stoic philosopher, statesman and dramatist (c. 4 BCE–65 CE)
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
SE
Searles
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
UPS AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UBS Visa
OrganizationUBS Bank Visa credit card product
2 docs2 co-mentions
IN
Inman
PersonNER artifact - unclear reference, possibly OCR error
2 docs2 co-mentions
Aswan
LocationCity in Egypt
2 docs2 co-mentions