2
Total Mentions
2
Documents
4
Connected Entities
Location referenced in documents
EFTA01335806_sub_007 - EFTA01335806_700
SONY_GM_02767685 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254493 EFTA01336417 Case No. 08-80736-CV-MARRA cingular SSSSSS MT Wireless Number Item Date Time Called Calls To 266 11/12 104 INCOIANG 267 11/12 11. i 1 11 1 1102 12: 272 11112 03:01 PALM BEACH FL 27
EFTA01670187_sub_002 - EFTA01670187_200
1003.00 Date: 11/042014 "L' elr4S7r I zar snug ;c.a .. 2 1-1WW..kaa . O 1 hetra 01.11101.400, we Mir I P.,. PI. 404 Wu #10.11.. of SSSSSS '701•4•3••• Amount: 5100000 Date: 11/082014 Check 1325 Amount: $28.56 Date: 11/102014 "36 ( . curr ."" listr is 1 • r -faissausacennes p

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

George W. Bush
PersonPresident of the United States from 2001 to 2009

Kenneth Marra
PersonAmerican judge

Malta
LocationCountry in Southern Europe situated on an archipelago in the Mediterranean Sea