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YM
Y. Ma
Person
2
Total Mentions
2
Documents
52
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01269867.pdf
1 mentionEFTA01269867_sub_002 - EFTA01269867_186
ay hemt Ssr<ayl-on t.30amo1200ote IN CASE OF ERROR CR QUESTaYiS ABOUT Tag ELECTRONE FUNDS I TRANSFERS Teteoltre to al he noren VOMO below. ?iic nk,Y. Ma km yai no later ton I 50 oefs aber we sent yct eate-rent co wrecn me snor er praten ( 1.7e4 os )th' nare ard account matter I 2 Tel us re dzas
EFTA01270954.pdf
1 mentionEFTA01270954_sub_002 - EFTA01270954_170
Oranh SW-H, run E.00amo12 005ar IN CASE OF ERROR CR QUEST*RS ABOUT YCIR ELECTRONE FUADS I TRANSFERS i TeieOhrs e., al he rank« 0<q~ below. ?.,c nk,Y. Ma km yai no later ton I 50 Tars aller we ser: yct te date-rent co Wam re nor er pramen I 1.7e4 us 'et, rums sid Accoune maTbar 2 Tel us re das amod
Sponsored
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