Back to People & Entities
Facebank
Organization
2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01654984.pdf
1 mentionEFTA01654984
a administration Whirling Dervish (281C-NY-3289654) (C23) 1. Completed analysis of BOA production — Superautos Orinokia 2. Completed analysis of Facebank production — Royal Dreams International (Spanish statement) 3. Updated link chart Blanca (50D-NY-2058945) (C20) 1. Completed analysis of consoli
EFTA01655003.pdf
1 mentionEFTA01655003
nticipated Activities: 1. Subpoena administration 1. Continue analysis of BOA production — Liamar Camara EFTA01655003 2. Continue analysis of Facebank production — Paula Ordaz & Inversiones Diesel 3. Subpoena administration ) 1. Continue analysis of JPMC production 2. Subpoena administration
Sponsored
Connected Entities(4)
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
BE
Becker
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Paula Ordaz & Inversiones Diesel
OrganizationOrganization referenced in documents
2 docs2 co-mentions