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Delphine Collin-Vézina

Co-author and researcher on CSA disclosures

Court Filing

Mentioned in 2 documents. Roles: Co-author and researcher on CSA disclosures, Co-author of the research paper on CSA disclosures

Nationality
Black Book
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Delphine Collin-Vézina is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.

At a Glance

Click values for sources
0
Flight appearances
Document mentions
Various sources
0
Known connections
No
Black book entry
Evidence Types
Court Filing

External Cross-Check

Search ICIJ Offshore Leaks, OFAC Sanctions, SEC EDGAR, and Federal Courts

External Records

Matches from OpenSanctions covering OFAC SDN, EU FSF, Interpol, PEP registries, and Wikidata.

Mark Perry100% match
us_plural_legislatorsann_pep_positions
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James PERRY87% match
gb_coh_disqualified
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Precious Perry87% match
us_hhs_exclusionsus_sam_exclusionsus_oh_med_exclusions
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DARREN PERRY87% match
us_hhs_exclusionsus_sam_exclusionsus_sc_med_exclusions
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Deborah Perry87% match
us_hhs_exclusionsus_sam_exclusionsus_md_med_exclusions
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Offshore Connections (1)

Cross-referenced against the ICIJ Offshore Leaks Database (814K+ entities from Panama Papers, Paradise Papers, Pandora Papers, and Bahamas Leaks). Matches are based on name similarity and do not imply wrongdoing.

Paradise Papersentity

DELPHI

Jurisdiction: AW

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Document Mentions

This dossier on Delphine Collin-Vézina was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.