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Unknown (Author)

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Mentions
2
Relationships
0
Events
1
Documents
1
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Date Event Type Description Location Actions
N/A N/A Game drive Safari/Game Drive setting View

EFTA00001938.pdf

A page from a blue spiral-bound photo album featuring a photograph of an individual wearing a hat in an outdoor setting, likely a safari. The individual's face is redacted. Below the photo is a handwritten note describing the event as a 'game drive' and expressing that the subject felt 'so happy,' comparing their excitement to a child at Christmas. The document bears the ID EFTA00001938.

Photo album page / scrapbook entry
2025-12-25
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
8
As Recipient
0
Total
8

Unknown (Geopolitical Analysis)

From: Unknown (Author)
To: Unknown (Recipient)

Detailed analysis of global economics, the transition from Obama to Trump, the death of TPP, and personal musings on political polarization.

Email
N/A
Communication Source

Request for Property

From: Unknown (Author)
To: Unknown (Recipient)

I NEED MY PERSONAL PROPERTY (LEGAL WORK) THANK YO

Handwritten note
N/A
Communication Source

regarding inmate Epstein

From: Unknown (Author)
To: Unknown recipient

Author reports reviewing Staff SW Logs found in a mailbox, noting Epstein claimed his cellmate tried to kill him. Author mentions unable to follow up because Epstein was in legal.

Email
N/A
Communication Source

Political Commentary/Satire

From: Unknown (Author)
To: Unknown recipient

Discussion of Colin Powell, Dick Cheney, Bob Woodward's book, and a satirical dialogue regarding gays in the military.

Draft or letter
N/A
Communication Source

Unknown

From: Unknown (Author)
To: Unknown

Discussion of Israeli security strategy, the two-state vs. one-state solution, and the capabilities of the IDF.

Email/memo fragment
N/A
Communication Source

ulysses 2.0

From: Unknown (Author)
To: Melanie Spinella

Detailed list of family office setup tasks, tax strategies, legal counsel coordination, and financial reviews.

Email
2015-05-28
Communication Source

Unknown

From: Unknown (Author)
To: Melanie Spinella

Brief note about not disturbing Leon's holiday.

Email
2015-01-02
Communication Source

Investigative Note

From: Unknown (Author)
To: File

Notes regarding a visit to 'JE' and information 'given to me from cell'.

Note/log
2006-10-24
Communication Source

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