115
Total Mentions
114
Documents
306
Connected Entities
Coastal city in Texas
The Epstein documents mention Frisco in relation to a Nevada shell corporation based in Frisco, Texas, and in a legal citation.
Frisco appears in four documents within the Epstein files. One mention identifies Strata Coal Company, a non-reporting Nevada shell corporation, as being based in Frisco, Texas. The remaining three mentions cite a legal case, *United States v. Frisco*, in the Second Circuit. Given the context, these appear to be incidental mentions.
EFTA02710712
every 100,000 people. B= comparison, each of America's 10 safest cities reported less than f=ve murders overall last year. Naperville, Illinois and Frisco, Texas did not report a single murder in 2013. In addition to a low violent crime rate, the nation's safest cities la=gely had extremely low propert
ation: 131,769 > 2013 murders: 0 (tied-the least) > Poverty rate: 4.5% (2nd lowest) > Pd. of adults with high school degree: 94.0% (23rd highest) Frisco reported a total of just 100 violent crimes in 2013, fewer than almost any other city.=Few large cities had less incidents of robbery and aggravated
ttled in the Second Circuit that "a plea agreement in one U.S. Attorney's office does not, unless otherwise stated, bind another." United States v. Frisco, 391 F. App'x 920, 921 (2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the district in which the plea is e
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ttled in the Second Circuit that "a plea agreement in one U.S. Attorney's office does not, unless otherwise stated, bind another." United States v. Frisco, 391 F. App'x 920, 921 (2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the district in which the plea is e
ttled in the Second Circuit that "a plea agreement in one U.S. Attorney's office does not, unless otherwise stated, bind another." United States v. Frisco, 391 F. App'x 920, 921 (2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the district in which the plea is e
Page: EFTA00030837 →EFTA00072364
. Proc. Rel. No. 34- 46993 / December 13, 2002 Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September 2002, the company was known as WesPac Technologies, at
EFTA00072751
. Proc. Rel. No. 34- 46993 / December 13, 2002 Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September 2002, the company was known as WesPac Technologies, at
ttled in the Second Circuit that "a plea agreement in one U.S. Attorney's office does not, unless otherwise stated, bind another." United States v. Frisco, 391 F. App'x 920, 921 (2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the district in which the plea is e
Page: EFTA00029009 →EFTA00103801
ttled in the Second Circuit that "a plea agreement in one U.S. Attorney's office does not, unless otherwise stated, bind another." United States v. Frisco, 391 F. App'x 920, 921 (2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the district in which the plea is e
EFTA00104027
ttled in the Second Circuit that "a plea agreement in one U.S. Attorney's office does not, unless otherwise stated, bind another." United States v. Frisco, 391 F. App'x 920, 921 (2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the district in which the plea is e
EFTA00545976
e Canned 1 $28.56 Cat Food, 3-oz, case of 24 Purina Pro Plan Veterinary Diets FortiFlora Probiotic Cat Supplement, 1 $27.99 30 count, 1 pack Frisco 47-in Foldable Crinkle Play 1 $19.99 Tunnel with 2 Windows Frisco 21-in Cat Scratching Post with 1 $14.99 Toy, Brown EFTA00545978 Subtotal
EFTA01655527
ed for Lying to FBI About Recruiting for Terrorist Actions in Pakistan KDFW (Fox-4) (11/16, Kite) reported that Kahkashan Haider Khan, a 54-year-old Frisco woman and US citizen, has been sentenced to 8 years in federal prison for making false statements related to international terrorism. According to
EFTA01655899
I Says The Parents Are Pig Butcherers Who Stole $10 Million. Forbes (08/12, Brewster) reported that living in a large house in the affluent city of Frisco, Texas, Feng Chen, his wife Tianqiong Xu, and their two children appeared to be a normal, if wealthy, family. The FBI, however, has alleged that th
EFTA01655980
d States. Prosecutors accuse the couple of ripping off at least $9.5 million from from least 120 victims, operating from their five-bedroom house in Frisco, Texas. FBI and Others Investigating Possible Florida Permit Fraud WINK News (05/29, Jean) reported that hundreds of homes in Collier County are no
ttled in the Second Circuit that "a plea agreement in one U.S. Attorney's office does not, unless otherwise stated, bind another." United States v. Frisco, 391 F. App'x 920, 921 (2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the district in which the plea is e
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. Proc. Rel. No. 34- 46993 / December 13, 2002 Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September 2002, the company was known as WesPac Technologies, at
EFTA00093864_email_018
. Proc. Rel. No. 34- 46993 / December 13, 2002 Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September 2002, the company was known as WesPac Technologies, at
EFTA00070202_email_016
. Proc. Rel. No. 34- 46993 / December 13, 2002 Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September 2002, the company was known as WesPac Technologies, at
EFTA00093702_email_018
. Proc. Rel. No. 34- 46993 / December 13, 2002 Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September 2002, the company was known as WesPac Technologies, at
EFTA00070043_email_018
. Proc. Rel. No. 34- 46993 / December 13, 2002 Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September 2002, the company was known as WesPac Technologies, at
ttled in the Second Circuit that "a plea agreement in one U.S. Attorney's office does not, unless otherwise stated, bind another." United States v. Frisco, 391 F. App'x 920, 921 (2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the district in which the plea is e
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Julie K. Brown
PersonAmerican journalist
Coleman
PersonSurname reference in Epstein documents

Barack Obama
PersonPresident of the United States from 2009 to 2017

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission

George W. Bush
PersonPresident of the United States from 2001 to 2009
AppTech
OrganizationTechnology company referenced in documents

Bernie Madoff
PersonBernie Madoff, American financier convicted of the largest Ponzi scheme in history, frequently referenced alongside Epstein in documents
NewLead
OrganizationNER artifact: company or system name extracted from documents

J. Robert Oppenheimer
PersonAmerican theoretical physicist, scientific director of the Manhattan Project (1904-1967)
David Della Sciucca
PersonPerson referenced in documents
Chris Dilorio
PersonIndividual referenced in Epstein documents
Janey
PersonRefers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails
McKessy
PersonRefers to Sean McKessy, former SEC Office of the Whistleblower chief, referenced in SEC whistleblower complaints
Ceresney
PersonRefers to Andrew Ceresney, former SEC Director of Enforcement (previously at Debevoise), referenced in SEC whistleblower complaints

Manning
PersonAmbiguous surname - refers to multiple people in Epstein documents
Joyce
PersonFirst name reference to multiple individuals in Epstein documents

Birkenfeld
PersonRefers to Bradley Birkenfeld, UBS whistleblower referenced in documents about SEC/DOJ corruption

San Juan
LocationCapital of Puerto Rico