2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA00091706
government BO Foreclosure proceeding started BP Paid through insurance AM Account payments assured by wage garnishment AN Account acquired by RTC/FDIC/NCUA BS Prepaid lease AO Voluntarily surrendered —then redeemed ET Principal deferred/interest payment only CH Guaranteed/insured AP Credit line
EFTA00134039_sub_002 - EFTA00134039_112
ry active duty Payroll deduction Student loan permanently assigned to government Account payments assured by wage garnishment Account acquired by RTC/FDIC/NCUA Voluntarily surrendered — then redeemed Credit line suspended Contingent liability Account closed due to refinance Account closed due to transfe
Utilities
OrganizationUtility company or services

Barber
PersonSurname reference in Epstein-related documents

Variety
OrganizationAmerican weekly entertainment trade magazine
SM CL SATIS
OrganizationOrganization referenced in documents
Discharged
PersonSurname or name fragment in documents
TX LN
LocationLocation referenced in documents
SM CLVACAT
LocationLocation referenced in documents