5
Total Mentions
5
Documents
307
Connected Entities
Surname or name fragment in documents
EFTA01306560
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EFTA00236610
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EFTA01613722
nco-Lotorre, Esq. Commissioner RE: CHOICE FINANCIAL INTERNATIONAL, LLC; PERMIT TO ORGANIZE AS AN INTERNATIONAL FINANCIAL ENTITY Dear Ms. Motta: In the exercise of the faculties granted by Puerto Rico Act No. 4 of October 11, 1985, as amended, which created the Office of the Commissioner of
HOUSE_OVERSIGHT_011472_sub_002 - HOUSE_OVERSIGHT_011671
om Motta Gur, the head of the northern command. Its intelligence unit said there was a Lebanese Army checkpoint a quarter-mile from the ambush site. Motta himself was in the south, with Dado, watching a tank exercise. So I had no way of talking to him. I replied through the officer in the command post.
HOUSE_OVERSIGHT_027849_sub_002 - HOUSE_OVERSIGHT_028048
rom Motta Gur, the head of the northern command. Its intelligence unit said there was a Lebanese Army checkpoint a quarter-mile from the ambush site. Motta himself was in the south, with Dado, watching a tank exercise. So I had no way of talking to him. I replied through the officer in the command post.

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

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Ehud Barak
Person10th Prime Minister of Israel

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

United States
LocationCountry located primarily in North America

Michael Cohen
PersonAmerican former attorney and former Republican official

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States

Rahm Emanuel
PersonAmerican politician (born 1959)

Rabin
PersonSurname reference in Epstein-related documents

Saddam Hussein
PersonIraqi president, army officer and Baathist politician (1937–2006)

Anwar Sadat
PersonPresident of Egypt from 1970 to 1981

Shimon Peres
PersonIsraeli politician (1923–2016) –Former President of Israel (2007–2014) and Prime Minister of Israel (1977, 1984–1986, 1995–1996)

Entebbe
LocationLocation referenced in documents
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
Tversky
PersonIsraeli psychologist (1937–1996)

Hamlet
PersonTragedy by William Shakespeare

Athens
LocationCapital and largest city of Greece

Vienna
LocationCapital of and state in Austria

Labour
OrganizationCentrist social democratic political party in the United Kingdom