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DO
Dopek
Person
2
Total Mentions
2
Documents
55
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01272870.pdf
1 mentionEFTA01272870_sub_001 - EFTA01272870_100
NT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDENG BALANCE OF TIAS STATEMENT FOLLOW TI IESE INSTRUCTIONS EPOS M NOT CRUMP THE SAW ti Cs $ :x•) Dopek nol r.m.SAid Sy e* Sink 0 Oattaecong 3haic DATE »Our« TOTAL CHECUOLTTSTANDINO NUMBER AMOUNT TOTAL It your checkbook and account statement
EFTA01270954.pdf
1 mentionEFTA01270954_sub_001 - EFTA01270954_100
TATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDRAG BALANCE OF T1AS STATEMENT FOLLOW TI IESE INSTRUCTIONS COWS NOT Ceetrno BY THE BANK :x•) Dopek rat Zmdftd Sy ttte Sink OXI4OkOng 3isit DATE AMOUNT TOTAL CHECUOLITSTMOINO /SUMER AMOUNT TOTAL your checkbook and account statement bat***
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Connected Entities(20 of 55)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
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
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
Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012
2 docs2 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
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
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
San Juan
LocationCapital of Puerto Rico
2 docs2 co-mentions
Chaves
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Tonga
LocationSovereign state in Oceania, situated on an archipelago
2 docs2 co-mentions
Sanyo
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ME
Meter
PersonNER artifact: Common word misidentified as person name
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
SA
Saari
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Desoto
LocationCounty or city in Florida
2 docs2 co-mentions