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David Urban
Person
141
Total Mentions
141
Documents
378
Connected Entities
Person referenced in documents
Watch: David Urban in the Epstein files
1:11Narrated from the AI-generated summary of the documents. Numbers reflect the archive at generation time.
David Urban is named in a legal document and repeated emails that describe him as a Trump Pennsylvania campaign manager and refer to board roles at Knight Capital and FSD Pharma. These are third-party allegations in material circulated by Chris Dilorio; the files do not show direct correspondence with Urban or establish the accusations as fact.
The substantive records are a legal document and emails repeating claims about Urban’s political role and business affiliations, including allegations of money laundering. The archive contains 141 documents mentioning him: 139 emails, one legal document, and one other record. None list him in the From, To, or Cc headers, so the files show no direct correspondence; the repeated email material appears to be forwarded or circulated claims rather than personal exchanges.
Key Highlights
- •A legal document and repeated emails name Urban in connection with Knight Capital and FSD Pharma, while making serious allegations that the documents alone do not substantiate.
- •The emails identify him as a Trump Pennsylvania campaign manager; this accords with his publicly reported role as a senior adviser to Trump’s 2016 campaign.
- •All 141 archive documents are indirect references by the provided counts; none show Urban as sender or recipient.
Frequently Asked Questions
Related Links
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (20 of 141)
EFTA00072751.pdf
1 mentionEFTA00072751
"made by the mob". The SEC has known this for years. ALL of the "worthless paper" shells were SEC reporting companies. Today, Trump PA Campaign Mgr David Urban sits on the NITE BoD. AND is also on the BoD of his very own money laundering shell: Canadian/Pakastani/pot/COVID: FSD Parma: HUGE. Trump advisers/c
EFTA00070362.pdf (email 7: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070362_email_007
ormal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix More Honig/Stetson et al SEC facilitated ONGOING fraud on the public David Urban: Trump PA Campaign Manager and NITE Not So Independent Board Member and his own money laundering shell: FSD Pharma: HUGE with Pakistani's Had a BIN
EFTA00070362.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070362_email_018
"made by the mob". The SEC has known this for years. ALL of the "worthless paper" shells were SEC reporting companies. Today, Trump PA Campaign Mgr David Urban sits on the NITE BoD. AND is also on the BoD of his very own money laundering shell: Canadian/Pakastani/pot/COVID: FSD Parma: HUGE. Trump advisers/c
Sponsored
EFTA00093864.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00093864_email_005
ormal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix More Honig/Stetson et al SEC facilitated ONGOING fraud on the public David Urban: Trump PA Campaign Manager and NITE Not So Independent Board Member and his own money laundering shell: FSD Pharma: HUGE with Pakistani's Had a BIN
EFTA00093864.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00093864_email_016
"made by the mob". The SEC has known this for years. ALL of the "worthless paper" shells were SEC reporting companies. Today, Trump PA Campaign Mgr David Urban sits on the NITE BoD. AND is also on the BoD of his very own EFTA00094011 money laundering shell: Canadian/Pakastani/pot/COVID: FSD Parma: HUGE. T
EFTA00070202.pdf (email 4: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070202_email_004
ormal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix More Honig/Stetson et al SEC facilitated ONGOING fraud on the public David Urban: Trump PA Campaign Manager and NITE Not So Independent Board Member and his own money laundering shell: FSD Pharma: HUGE with Pakistani's Had a BIN
Sponsored
EFTA00070202.pdf (email 14: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070202_email_014
"made by the mob". The SEC has known this for years. ALL of the "worthless paper" shells were SEC reporting companies. Today, Trump PA Campaign Mgr David Urban sits on the NITE BoD. AND is also on the BoD of his very own EFTA00070345 money laundering shell: Canadian/Pakastani/pot/COVID: FSD Parma: HUGE. T
EFTA00093702.pdf (email 6: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00093702_email_006
ormal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix More Honig/Stetson et al SEC facilitated ONGOING fraud on the public David Urban: Trump PA Campaign Manager and NITE Not So Independent Board Member and his own money laundering shell: FSD Pharma: HUGE with Pakistani's Had a BIN
EFTA00093702.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00093702_email_016
"made by the mob". The SEC has known this for years. ALL of the "worthless paper" shells were SEC reporting companies. Today, Trump PA Campaign Mgr David Urban sits on the NITE BoD. AND is also on the BoD of his very own EFTA00093847 money laundering shell: Canadian/Pakastani/pot/COVID: FSD Parma: HUGE. T
Sponsored
EFTA00070043.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070043_email_005
ormal appeal tor denial covered action 2015-016/ knight Capital TCR & Appendix More Honig/Stetson et al SEC facilitated ONGOING fraud on the public David Urban: Trump PA Campaign Manager and NITE Not So Independent Board Member and his own money laundering shell: FSD Pharma: HUGE with Pakistani's Had a BIN
EFTA00070043.pdf (email 17: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070043_email_017
"made by the mob". The SEC has known this for years. ALL of the "worthless paper" shells were SEC reporting companies. Today, Trump PA Campaign Mgr David Urban sits on the NITE BoD. AND is also on the BoD of his very own money laundering shell: Canadian/Pakastani/pot/COVID: FSD Parma: HUGE. Trump advisers/c
EFTA00069716.pdf (email 6: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00069716_email_006
ormal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix More Honig/Stetson et al SEC facilitated ONGOING fraud on the public David Urban: Trump PA Campaign Manager and NITE Not So Independent Board Member and his own money laundering shell: FSD Pharma: HUGE with Pakistani's Had a BIN
Sponsored
EFTA00069716.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069716_email_016
"made by the mob". The SEC has known this for years. ALL of the "worthless paper" shells were SEC reporting companies. Today, Trump PA Campaign Mgr David Urban sits on the NITE BoD. AND is also on the BoD of his very own EFTA00069852 money laundering shell: Canadian/Pakastani/pot/COVID: FSD Parma: HUGE. T
EFTA00071966.pdf (email 6: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00071966_email_006
ormal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix More Honig/Stetson et al SEC facilitated ONGOING fraud on the public David Urban: Trump PA Campaign Manager and NITE Not So Independent Board Member and his own money laundering shell: FSD Pharma: HUGE with Pakistani's Had a BIN
EFTA00071966.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071966_email_016
"made by the mob". The SEC has known this for years. ALL of the "worthless paper" shells were SEC reporting companies. Today, Trump PA Campaign Mgr David Urban sits on the NITE BoD. AND is also on the BoD of his very own EFTA00072105 money laundering shell: Canadian/Pakastani/pot/COVID: FSD Parma: HUGE. T
Sponsored
EFTA00080676.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00080676_email_005
ormal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix More Honig/Stetson et al SEC facilitated ONGOING fraud on the public David Urban: Trump PA Campaign Manager and NITE Not So Independent Board Member and his own money laundering shell: FSD Pharma: HUGE with Pakistani's Had a BIN
EFTA00080676.pdf (email 17: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00080676_email_017
"made by the mob". The SEC has known this for years. ALL of the "worthless paper" shells were SEC reporting companies. Today, Trump PA Campaign Mgr David Urban sits on the NITE BoD. AND is also on the BoD of his very own money laundering shell: Canadian/Pakastani/pot/COVID: FSD Parma: HUGE. Trump advisers/c
EFTA00072134.pdf (email 2: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00072134_email_002
ormal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix More Honig/Stetson et al SEC facilitated ONGOING fraud on the public David Urban: Trump PA Campaign Manager and NITE Not So Independent Board Member and his own money laundering shell: FSD Pharma: HUGE with Pakistani's Had a BIN
Sponsored
EFTA00072134.pdf (email 12: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00072134_email_012
"made by the mob". The SEC has known this for years. ALL of the "worthless paper" shells were SEC reporting companies. Today, Trump PA Campaign Mgr David Urban sits on the NITE BoD. AND is also on the BoD of his very own EFTA00072265 money laundering shell: Canadian/Pakastani/pot/COVID: FSD Parma: HUGE. T
EFTA00072364.pdf
1 mentionEFTA00072364
"made by the mob". The SEC has known this for years. ALL of the "worthless paper" shells were SEC reporting companies. Today, Trump PA Campaign Mgr David Urban sits on the NITE BoD. AND is also on the BoD of his very own money laundering shell: Canadian/Pakastani/pot/COVID: FSD Parma: HUGE. Trump advisers/c
Sponsored
Connected Entities(20 of 378)
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
141 docs141 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
131 docs131 co-mentions
Michael Milken
PersonAmerican investor
131 docs131 co-mentions
Trump PA Campaign
OrganizationTrump Pennsylvania campaign entity
130 docs130 co-mentions
SA
Sater
PersonRefers to Felix Sater, Trump Organization associate referenced in financial fraud documents
130 docs130 co-mentions
Gruntal
OrganizationFormer American brokerage firm (Gruntal & Co.)
130 docs130 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
130 docs130 co-mentions
Credit Suisse
OrganizationSwiss multinational banking institution
130 docs130 co-mentions
Stetson
OrganizationStetson University or Stetson hat brand
130 docs130 co-mentions
Icahn
PersonRefers to Carl Icahn, billionaire activist investor, referenced in SEC whistleblower complaints about financial fraud networks
129 docs129 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
114 docs114 co-mentions
Denver
LocationConsolidated city-county and capital of Colorado, United States
111 docs111 co-mentions
SEC NY
OrganizationSEC regional office in New York
111 docs111 co-mentions
MC
McKessy
PersonRefers to Sean McKessy, former SEC Office of the Whistleblower chief, referenced in SEC whistleblower complaints
109 docs109 co-mentions
Clayton
LocationCity in and county seat of St. Louis County, Missouri, United States
109 docs109 co-mentions
Jefferies
OrganizationAmerican investment bank and financial services company
109 docs109 co-mentions
GU
Guyer
PersonPrimarily refers to Stephen Guyer in Epstein documents
108 docs108 co-mentions
CR
Crede
PersonNER artifact - company or organization name misclassified as person
107 docs107 co-mentions
Berger Montague
OrganizationPhiladelphia-based plaintiffs class action law firm
107 docs107 co-mentions
MW
Michael Wachs
PersonPerson referenced in documents
106 docs106 co-mentions