41
Total Mentions
41
Documents
1,119
Connected Entities
Surname reference in Epstein-related documents
EFTA00099352
994 (2d Cir. Apr. 26, 2002) 23 United States v. CFW Const. Co., 583 F. Supp. 197 (D.S.C.), affd, 749 F.2d 33 (4th Cir. 1984) 16 United States v. Clements, 992 F.2d 417 (2d Cir. 1993) 15 United States v. D'Amico, 734 F. Supp. 2d 321 (S.D.N.Y. 2010) 21 United States v. El-Sadig, 133 F. Supp. 2d 60
EFTA00137484
hy <https://news.yahoo.com/fake-covid-vaccine-cards-sold-161207044.html> (5/5, Capron, 29K) reports Todd Anderson, owner of the Old Corner Saloon in Clements, California, "was arrested after officials said he sold fake COVID-19 vaccine cards from his business." Anderson "was arrested Tuesday after underco
EFTA00135911
Bar Owner Arrested For Selling Bogus COVID-19 Vaccine Cards. McClatchy (5/5, Capron, 29K) reports Todd Anderson, owner of the Old Corner Saloon in Clements, California, "was arrested after officials said he sold fake COVID-19 vaccine cards from his business." Anderson "was arrested Tuesday after underco
EFTA00149800
Bar Owner Arrested For Selling Bogus COVID-19 Vaccine Cards. McClatchy (5/5, Capron, 29K) reports Todd Anderson, owner of the Old Corner Saloon in Clements, California, "was arrested after officials said he sold fake COVID-19 vaccine cards from his business." Anderson "was arrested Tuesday after underco
EFTA00160751
the biggest shooting in Providence history. Three individuals "had serious injuries and were 'maybe critical,' Providence Police Chief Col. Hugh T. Clements told reporters at the scene." The AP adds that Clements "said multiple guns were used and it involved an 'ongoing feud' involving two groups known t
EFTA01655788
ilty of kidnapping and burglary in the death of Isabel Celis, who was 6 when she vanished from her parents' home in 2012. According to the article, Clements became a suspect in Celis' death in 2017, when he told FBI agents that he could lead them to the girl's remains — but said he had nothing to do with
EFTA01699895
al documentation proving princi,pa support DEPENDANT/MINCR CLAMANT NAME(S) DATE OF BIRTH RELATIONSHIP TO viCTLi Section 5. Insurance Information Clements who are determined eligible for the Vaim Compensation and Rooerty Loss Programs may be exempt him the insurance deductible or co-payment provisions o
EFTA00070362_email_009
llions in management fees. Who told the SEC to obstruct the proper role of the EFTA00070455 Credit Agencies to downgrade massive CLO's in 2020? Mr Clements knows. His garbage CLO "report" late in 2020 set the stage for the "all clear" to the SEC. Oh Mr Kamensky! I only hope you sue these corrupt scumba
EFTA00093864_email_007
aped tens of millions in management fees. Who told the SEC to obstruct the proper role of the Credit Agencies to downgrade massive CLO's in 2020? Mr Clements knows. His garbage CLO "report" late in 2020 set the stage for the "all clear" to the SEC. Oh Mr Kamensky! I only hope you sue these corrupt scumba
EFTA00070202_email_005
aped tens of millions in management fees. Who told the SEC to obstruct the proper role of the Credit Agencies to downgrade massive CLO's in 2020? Mr Clements knows. His garbage CLO "report" late in 2020 set the stage for the "all clear" to the SEC. Oh Mr Kamensky! I only hope you sue these corrupt scumba
EFTA00093702_email_008
aped tens of millions in management fees. Who told the SEC to obstruct the proper role of the Credit Agencies to downgrade massive CLO's in 2020? Mr Clements knows. His garbage CLO "report" late in 2020 set the stage for the "all clear" to the SEC. Oh Mr Kamensky! I only hope you sue these corrupt scumba
EFTA00070043_email_008
llions in management fees. Who told the SEC to obstruct the proper role of the EFTA00070128 Credit Agencies to downgrade massive CLO's in 2020? Mr Clements knows. His garbage CLO "report" late in 2020 set the stage for the "all clear" to the SEC. Oh Mr Kamensky! I only hope you sue these corrupt scumba
EFTA00069716_email_007
aped tens of millions in management fees. Who told the SEC to obstruct the proper role of the Credit Agencies to downgrade massive CLO's in 2020? Mr Clements knows. His garbage CLO "report" late in 2020 set the stage for the "all clear" to the SEC. Oh Mr Kamensky! I only hope you sue these corrupt scumba
EFTA00071966_email_007
aped tens of millions in management fees. Who told the SEC to obstruct the proper role of the Credit Agencies to downgrade massive CLO's in 2020? Mr Clements knows. His garbage CLO "report" late in 2020 set the stage for the "all clear" to the SEC. Oh Mr Kamensky! I only hope you sue these corrupt scumba
EFTA00080676_email_008
llions in management fees. Who told the SEC to obstruct the proper role of the EFTA00080754 Credit Agencies to downgrade massive CLO's in 2020? Mr Clements knows. His garbage CLO "report" late in 2020 set the stage for the "all clear" to the SEC. Oh Mr Kamensky! I only hope you sue these corrupt scumba
EFTA00072134_email_004
aped tens of millions in management fees. Who told the SEC to obstruct the proper role of the Credit Agencies to downgrade massive CLO's in 2020? Mr Clements knows. His garbage CLO "report" late in 2020 set the stage for the "all clear" to the SEC. Oh Mr Kamensky! I only hope you sue these corrupt scumba
EFTA00069421_email_011
aped tens of millions in management fees. Who told the SEC to obstruct the proper role of the Credit Agencies to downgrade massive CLO's in 2020? Mr Clements knows. His garbage CLO "report" late in 2020 set the stage for the "all clear" to the SEC. Oh Mr Kamensky! I only hope you sue these corrupt scumba
EFTA00069571_email_008
llions in management fees. Who told the SEC to obstruct the proper role of the EFTA00069643 Credit Agencies to downgrade massive CLO's in 2020? Mr Clements knows. His garbage CLO "report" late in 2020 set the stage for the "all clear" to the SEC. Oh Mr Kamensky! I only hope you sue these corrupt scumba
EFTA00071140_email_008
llions in management fees. Who told the SEC to obstruct the proper role of the EFTA00071211 Credit Agencies to downgrade massive CLO's in 2020? Mr Clements knows. His garbage CLO "report" late in 2020 set the stage for the "all clear" to the SEC. Oh Mr Kamensky! I only hope you sue these corrupt scumba
EFTA00065989
994 (2d Cir. Apr. 26, 2002) 23 United States v. CFW Const. Co., 583 F. Supp. 197 (D.S.C.), affd, 749 F.2d 33 (4th Cir. 1984) 16 United States v. Clements, 992 F.2d 417 (2d Cir. 1993) 15 United States v. D'Amico, 734 F. Supp. 2d 321 (S.D.N.Y. 2010) 21 United States v. El-Sadig, 133 F. Supp. 2d 60
Leon Black
PersonAmerican billionaire businessman (born 1951)

Supreme Court
OrganizationHighest court of jurisdiction in the US

Colorado
LocationState of the United States of America

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
McKessy
PersonRefers to Sean McKessy, former SEC Office of the Whistleblower chief, referenced in SEC whistleblower complaints
Gensler
PersonNER artifact: Gensler is an architecture/design firm, not a person
Ted Virtue
PersonPerson referenced in documents
Fat Leon Black
PersonPerson referenced in documents
Ressler
PersonSurname reference in Epstein-related documents
Tommy Priore
PersonPerson referenced in documents
Virtu Financial Inc
OrganizationOrganization referenced in documents
Alex Kramm
PersonPerson referenced in documents
Ms Mehraban
PersonPerson referenced in documents
Fisker
OrganizationElectric vehicle company
Greensill
PersonReferences to Greensill Capital financial scandal in news coverage within Epstein-related DOJ documents

Michael Milken
PersonAmerican investor
Dougie Cifu
PersonVirtu Financial executive, referenced in Epstein financial documents
Kamensky
PersonRefers to Dan Kamensky, convicted of fraud in Neiman Marcus bankruptcy
Carl Hoecker
PersonFormer FBI inspector, referenced in Epstein case oversight documents

Credit Suisse
OrganizationSwiss multinational banking institution