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Spain Supplementary
Organization
2
Total Mentions
2
Documents
87
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01689179.pdf
1 mentionEFTA01689179
lovak Republic Slovak Republic Slovenia Solomon Islands South Africa South Africa South Korea Spain 3'0 Supplementary Spain 2e0 Supplementary Spain Supplementary Spain Sri Lanka St. Christopher - Nevis St. Lucia St. Vincent-Grenadines Suriname Suriname Swaziland Sweden Sweden Switzerland Tanzania
1203982-1 - 31E-MM-108062 - Section 2.PDF
1 mentionHOUSE_OVERSIGHT_021434_sub_001 - HOUSE_OVERSIGHT_021533
Source: House Oversight Committee
Slovak Republic Slovak Republic Slovenia *™* Solomon Islands South. Africa South Africa South Korea Spain 3 Supplementary Spain 2"? Supplementary Spain Supplementary Spain ; Srilanka —* St. Christopher - Nevis St. Lucia St. Vincent-Grenadines Suriname Suriname Swaziland Sweden Sweden Switzerland Tanzania
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Connected Entities(20 of 87)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States
2 docs2 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
Norway
LocationCountry in Northern Europe
2 docs2 co-mentions
Panama
LocationSovereign state in Central America
2 docs2 co-mentions
Tampa
LocationCity in Florida, United States
2 docs2 co-mentions
Jamaica
LocationIsland state in the Caribbean Sea
2 docs2 co-mentions
Antigua
LocationIsland in Antigua and Barbuda
2 docs2 co-mentions
Hungary
LocationCountry in Central Europe
2 docs2 co-mentions
Columbia University
LocationPrivate Ivy League research university in New York City
2 docs2 co-mentions
Nigeria
LocationSovereign state in West Africa
2 docs2 co-mentions
Chile
LocationCountry in South America
2 docs2 co-mentions