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ssofri42.7.-: •
Organization
2
Total Mentions
2
Documents
23
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00049963.pdf
1 mentionEFTA00049963_sub_007 - EFTA00049963_700
KN KS RA I ZA I ZB TOTAL Pre Check 24 , 10 ; 82 82 80 : 84 3 ! 86 91 ' 140 4 ' 67 5 I 758 Ri‘ i(71-9 1, Ptkz AA! 3 7n wr3/7-..ssofri42.7.-: • /34 P; 2- 7 17? 3.-3 52?"‘ - 0.5W r.4 z AA 37 f 73-g 3--2gs-inif vkcr /zo ge 5 . 757? • i I Pre Check j : I • . post Check 2 3
EFTA00055963.pdf
1 mentionEFTA00055963_sub_002 - EFTA00055963_200
KN KS RA I ZA I ZB TOTAL Pre Check 24 , 10 ; 82 82 80 : 84 3 ! 86 91 ' 140 4 ' 67 5 I 758 Ri‘ i(71-9 1, Ptkz AA! 3 7n wr3/7-..ssofri42.7.-: • /34 P; 2- 7 17? 3.-3 52?"‘ - 0.5W r.4 z AA 37 f 73-g 3--2gs-inif vkcr /zo ge 5 . 757? • i I Pre Check j : I • . post Check 2 3
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Connected Entities(20 of 23)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
2 docs2 co-mentions
Michael Flynn
PersonU.S. Army general and former U.S. National Security Advisor (born 1958)
2 docs2 co-mentions
Alberto Gonzales
Person80th United States Attorney General
2 docs2 co-mentions
Jennifer Lopez
PersonAmerican singer and actress (born 1969)
2 docs2 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
2 docs2 co-mentions
Clark
PersonSurname reference in Epstein documents
2 docs2 co-mentions
FE
Felix
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
CU
Cummings
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Aston
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
2 docs2 co-mentions
ET
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
2 docs2 co-mentions
NATIONAL LOCATOR CENTER
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GO
GOSWAMI
PersonSurname reference in documents
2 docs2 co-mentions
RO
ROMERO
PersonName reference from legal documents or records
2 docs2 co-mentions
WI
Willey
PersonSurname or name fragment in documents
2 docs2 co-mentions
Bauta
OrganizationOrganization referenced in documents
2 docs2 co-mentions
HLD REM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Pfartwin
OrganizationOrganization referenced in documents
2 docs2 co-mentions