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Xavi — Epstein Files
← Entities
Xavi
Place
12 total mentions
12 documents
Explore network →
Frequently mentioned alongside
Xavier Avila
Person
25
Nina Tona
Person
14
SOUTHERN FINANCIAL
Org
12
Martin Zeman
Person
11
Martin
Person
8
Joshua Shoshan
Person
7
ACO
Org
6
Paolo De-Leon
Person
6
Liam Osullivan
Person
6
KYC
Org
6
Xavi
Person
6
Davide-A Sferrazza
Org
5
Desk Head
Person
5
Key Client Partners
Org
5
Mathew Negus
Person
5
the NCA of Southern Financial LLC
Org
5
Ian Salters
Person
5
Deutsche Bank Wealth Management
Org
5
Jacksonville
Place
4
Florida
Place
4
Explore network →
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Documents mentioning “Xavi”
Export
EFTA01408575
Dataset 10
11p
1,773w
EFTA01406535
Dataset 10
14p
1,456w
EFTA01398590
Dataset 10
5p
560w
EFTA01363776
Dataset 10
1p
232w
EFTA01412435
Dataset 10
3p
522w
EFTA01406384
Dataset 10
34p
2,851w
EFTA01408525
Dataset 10
14p
1,501w
EFTA01362577
Dataset 10
1p
192w
EFTA01362543
Dataset 10
1p
558w
EFTA01363768
Dataset 10
1p
449w
EFTA01398521
Dataset 10
4p
498w
EFTA01368147
Dataset 10
1p
214w