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ZA
Zahid
Person
2
Total Mentions
2
Documents
9
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01398741.pdf
1 mentionEFTA01398741
00000464495 Terrence Tangney 2014 1 Force Exempt 7/1/ 2011 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-DomeStiC No Zahid, Mervat 00000225289 Paul Bartilucci 2013 1 9/30/1994 Kim Hart, Andrew Gal ivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic No Newamco
EFTA01398914.pdf
1 mentionEFTA01398914
Jacoby COVERAGE DeGeorge, Peter R. 00000107634 Terrence Tangney 2014 1 Kim Hart, Andrew Gal ivan, Michael J. Davis, Michael Jacoby COVERAGE Zahid, Amira 00000223626 Paul Bartilucci 2014 1 Davis, Michael Jacoby COVERAGE Gascon Partners 00000408985 Rosemary Vrablic chael J. Davis, Michael
Sponsored
Connected Entities(9)
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
2 docs2 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
2 docs2 co-mentions
DE
Deirdre
PersonPrimarily refers to Deirdre Davies in Epstein documents
2 docs2 co-mentions
RV
Rosemary Vrablic
PersonDeutsche Bank private banker, managed Epstein accounts, later investigated
2 docs2 co-mentions
JJ
Joanne Jensen
PersonPerson referenced in documents
2 docs2 co-mentions
GA
Galivan
PersonSurname reference in documents
2 docs2 co-mentions
Nussdorf
LocationLocation referenced in documents
2 docs2 co-mentions