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Recipient (implied)

Person
Mentions
2
Relationships
0
Events
0
Documents
1
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EFTA00001935.pdf

This document is a page from a photo album containing a handwritten thank you note and a photograph. The author, whose name and face are redacted, thanks the recipient for a trip to Africa, specifically mentioning arriving on the east coast of Tanzania and visiting the Selous wildlife area for a safari. The document is marked with the ID EFTA00001935.

Photo album / personal handwritten note
2025-12-25
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$137,300,001.00
8 transactions
Net Flow
-$137,300,001.00
8 total transactions
Date Type From To Amount Description Actions
N/A Paid Recipient (implied) Unknown (Settleme... $30,000,000.00 Cost of 'cleaning up Carlyn's mess'. View
N/A Paid Recipient (implied) Unknown $30,000,000.00 Cost associated with 'cleaning up Carlyn's mess'. View
N/A Paid Recipient (implied) Unknown employee ... $300,000.00 Pay range decided at under 300k; sender offered... View
N/A Paid Recipient (implied) Unknown $30,000,000.00 Cost associated with 'cleaning up Carlyn's mess'. View
2016-04-12 Paid Recipient (implied) Sender (implied) $40,000,000.00 Regular fee demand: 40m total (20 now, 20 on co... View
2015-01-01 Paid Recipient (implied) Foundation $5,000,000.00 Contribution to a foundation considered fair by... View
2015-01-01 Paid Recipient (implied) sender $2,000,000.00 Total payment to sender. View
0019-05-17 Paid Recipient (implied) e:jeeitunes@gmail... $1.00 Mention of 'paying your dollar' - likely a bet ... View
As Sender
1
As Recipient
6
Total
7

Setting up appointments

From: Sender (implied)
To: Recipient (implied)

List of four women with physical descriptions and ages, asking recipient if they want appointments set up with them.

Message
N/A
Communication Source

Unknown

From: Recipient (implied)
To: Sender (implied)

Referenced email reciting MDC legal counsel's claim that no staff directed Maxwell to remain in a particular location.

Email
2020-12-29
Communication Source

No Subject

From: e:jeeitunes@gmail.com
To: Recipient (implied)

I'll try . His phone is off . Also have sean reach out

Message
0018-11-16
Communication Source

No Subject

From: [REDACTED]
To: Recipient (implied)

Have to be in dc Sunday so tight window

Message
0018-11-16
Communication Source

No Subject

From: [REDACTED]
To: Recipient (implied)

Apologize, but I need to stay on this right now

Message
0018-11-16
Communication Source

No Subject

From: [REDACTED]
To: Recipient (implied)

Sean is [Redacted]

Message
0018-11-16
Communication Source

No Subject

From: [REDACTED]
To: Recipient (implied)

You will let your friend @ fiat know?

Message
0018-11-16
Communication Source

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