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Sam Serarti
Person
2
Total Mentions
2
Documents
46
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01269867.pdf
1 mentionEFTA01269867_sub_001 - EFTA01269867_100
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EFTA01271124.pdf
1 mentionEFTA01271124_sub_001 - EFTA01271124_100
Iona, lea's's', ncLide d&torac venation nleake ttrueoh so Aticrraled Tele Machne a wean preLeheozed debts and Deals to rag meant at DIM Denbo% leg Sam Serarti Federal Relmimen! %moots It, TO FIND OW IF A DIRECT DEPOSE' HAS BEEN MADE you hen aMtrac taw &witty*: taint tie do not OVA* seen ordnutions t you
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Connected Entities(20 of 46)
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
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
Harry Reid
PersonAmerican politician (1939–2021)
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
Crick
PersonSurname reference in Epstein-related documents
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
ST
Stamm
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
First Bank
OrganizationFinancial institution referenced in documents
2 docs2 co-mentions
MA
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
2 docs2 co-mentions
NE
Nemec
PersonSurname reference in Epstein-related documents
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
MO
Moreton
PersonSurname reference in documents
2 docs2 co-mentions
TI
TI ESE INSTRUCTIONS
PersonPerson referenced in documents
2 docs2 co-mentions