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Social Semite
Organization
2
Total Mentions
2
Documents
52
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01269867.pdf
1 mentionEFTA01269867_sub_002 - EFTA01269867_186
trhalattiOnl Initiated through an Autcymeted Teller Machine (ATM) Or Cert.n teatuthotized debts led Credo to your emoted, and Direct Deposit (e.g. Social Semite. Fedora Retirement Payments. etc.) DEPOSITS NOT Otionto BY ILK LANK OA AMOUNT TOTAL CHECKS OWSTANDING DATE AMOUNT TO FIND OUT IF A DIRECT DEP
EFTA01270954.pdf
1 mentionEFTA01270954_sub_002 - EFTA01270954_170
amok VS:Nett:and Initiated through an Auftensted Teller Machine (ATM) Or Certa'n peauthotized debts led redly to your meson. and Dien Deports (e.g. Social Semite. Feder.: Re:airmen: Payments. etc.) DEPOSITS14070mo= BY TM LANK OA AMOUNT TOTAL ..... CHECKS Out) TAMING DATE AMOUNT TO FIND OUT IF A DIRE
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Connected Entities(20 of 52)
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
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
William Barr
Person77th & 85th United States Attorney General (born 1950)
2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
2 docs2 co-mentions
Jane Fonda
PersonAmerican actress and activist
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
MA
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references
2 docs2 co-mentions
Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012
2 docs2 co-mentions
OW
Owens
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
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
Santa
LocationLegendary figure said to deliver gifts to people on Christmas Eve
2 docs2 co-mentions
Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)
2 docs2 co-mentions