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AL
Appteabie Line
Person
2
Total Mentions
2
Documents
48
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00316714.pdf
1 mentionEFTA00316714_sub_003 - EFTA00316714_300
Earliest Transaction (MondaDayNeat) 07/28/2006 4. It Amentraenl. Dale of Original Filed (Misnihtlayrreaq 6. Individual or JointeGfoup Filing neck Appteabie Line) X Form Ned by One Reporting Person Form Med by More lhan One Reporling Person IStreel) NEW YORK NY 10179 (City) (state) IZpl Table I - N
EFTA00316714.pdf
1 mentionEFTA00316714_sub_004 - EFTA00316714_347
est Transaction (donthmaynear) 01/11/2007 4. II Arnentraoll. Dale of Original Filed (1.1orilhtlay/Year) 8. Individual or JoirtGroup Filing (check Appteabie Line) X Form Med by One Reporting Person Form Ned by More ihan One Reposing Person (Sired) NEW YORK NY 10179 (City) (Slate) (Zp) Table I - Non
Sponsored
Connected Entities(20 of 48)
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
SC
Schwartz
PersonAmbiguous surname - Schwartz/Linda Grable, CFO Alan Schwartz, and others
2 docs2 co-mentions
Spector
PersonBritish music band
2 docs2 co-mentions
Humber
PersonLarge tidal estuary in England
2 docs2 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
2 docs2 co-mentions
Mike Pence
PersonVice President of the United States from 2017 to 2021
2 docs2 co-mentions
Tanya
PersonFirst name reference to multiple individuals in the documents
2 docs2 co-mentions
UP
Upton
PersonSurname reference in documents
2 docs2 co-mentions
Firth
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)
2 docs2 co-mentions
Shafts
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SE
Seaton
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
I. Title
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Sectian
LocationLocation referenced in documents
2 docs2 co-mentions
PE
Perron
PersonSurname reference in documents
2 docs2 co-mentions
Joint/Group
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OwnersNp
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PU
Pubic
PersonSurname or name fragment in documents
2 docs2 co-mentions