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WP
Warn Pe
Person
2
Total Mentions
2
Documents
65
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01270053.pdf
1 mentionEFTA01270053_sub_002 - EFTA01270053_189
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EFTA01272870.pdf
1 mentionEFTA01272870_sub_002 - EFTA01272870_186
RA ELECTRON>: FUIR)S I TRANSFERS Treacre to al he rub« au~ below. ?.,c nAl. hew kin yx no later ton I SO MIS BPI& serl yet re Its: slate-rent cri Warn Pe snot cr ika~ I 1Tel us 'et, nobe did Account nutter Z ITS us re &ea aT0:41dIto mottled era 3 Dasanbe Ile ant< Li re ~saw yo.: we ISS,J41 ftbit na
Sponsored
Connected Entities(20 of 65)
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
Medan
PersonSurname reference in Epstein-related documents
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
Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012
2 docs2 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Tortola
LocationIsland in British Virgin Islands
2 docs2 co-mentions
San Juan
LocationCapital of Puerto Rico
2 docs2 co-mentions
Clyde
PersonAmbiguous first name reference in Epstein documents
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
First Bank
OrganizationFinancial institution referenced in documents
2 docs2 co-mentions
Pierre
PersonAmbiguous first name - refers to multiple Pierres including Pierre Yovanovitch and Etienne Pierre
2 docs2 co-mentions
WI
Witte
PersonNER artifact - Trump-Twitter video reference, not a person
2 docs2 co-mentions