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HA
Haveyou
Person
3
Total Mentions
3
Documents
39
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01695623.pdf
1 mentionEFTA01695623
Information: • . • nrarbip to all personsjsresided at your redgladadngi:his mgatib T-S.s4 n . e • . • daye you consumed alcoholic beverages? Haveyou used or bought illegal drugs or controlled substances? Have you attended educhtioual, vocational classes or mental health, drug, alcohol, therapy,
EFTA01723863.pdf
1 mentionEFTA01723863
l names, ages, and yourxtlstionship to all persons who resided at o r residence during this month: — • . . bye you consunied alcoholic beverages? Haveyou used or bought illegal dings or controlled substances? Have you attended educational, vocational classes or mental health, drug, alcohol, therapy,
EFTA00789957.pdf
1 mentionEFTA00789957_sub_001 - EFTA00789957_100
d at your residence during this month: • maul? Aftaitodaf, Say- — 31 G- — jr—tu ht ZL a.c 0-1 ter . • .lave you consumed alcoholic beverages? Haveyou used or bought illegal drugs or controlled substances? Have you attended educational, vocational classes or mental health, drug, alcohol, therapy,
Sponsored
Connected Entities(20 of 39)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
3 docs3 co-mentions
Subdivision
LocationLocation referenced in documents
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
Palm Beach Police Department
OrganizationPolice agency
2 docs2 co-mentions
Sikorsky
OrganizationAmerican helicopter manufacturer
2 docs2 co-mentions
Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
the City of West Palm Beach
LocationLocation referenced in documents
2 docs2 co-mentions
Palm Beach County
LocationCounty in Florida, United States of America
2 docs2 co-mentions
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
2 docs2 co-mentions
North
Location1994 comedy film by Rob Reiner
2 docs2 co-mentions
the County of Palm Beach
LocationCounty in Palm Beach, Florida
2 docs2 co-mentions
U.S. Legal Support
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Miami-Dade County
LocationCounty in southeastern Florida
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
2 docs2 co-mentions
AS
Ann Sanchez
PersonPerson referenced in documents
2 docs2 co-mentions